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Ризики здійснення операцій з криптовалютою (біткойнами) громадян і суб’єктів господарювання України

Authors: Derevianko, Bohdan Volodymyrovych;

Ризики здійснення операцій з криптовалютою (біткойнами) громадян і суб’єктів господарювання України

Abstract

Виявлено та названо основні правові, технологічні, економічні ризики здійснення операцій з криптовалютою (біткойнами) громадян і суб’єктів господарювання України – поява нової технології замість Інтернету і комп’ютерів; кібератаки; втрата «ID гаманця» і/або пароля; падіння попиту на біткойни внаслідок економічних причин, заборони однією криптовалюти (біткойнів) на користь нової – легітимізованої державою; можливість негативного впливу державних органів та/або посадових осіб. Выявлены и названы основные правовые, технологические, экономические риски осуществления операций с криптовалютой (биткоинами) граждан и субъектов хозяйствования Украины – появление новой технологии взамен Интернета и компьютеров; кибератаки; утрата «ID кошелька» и/или пароля; падение спроса на криптовалюту (биткоины) вследствие экономических причин, запрета одной криптовалюты (биткоинов) в пользу новой – легитимизированной государством; возможность негативного воздействия государственных органов и/или должностных лиц. The article identifies and describes the main legal, technological, and economic risks of carrying out transactions with the cryptocurrency (Bitcoins) for citizens and economic entities of Ukraine – the emergence of new technology in return for the Internet and computers; cyber attacks; loss of «purse ID» and/or password; the drop in demand for cryptocurrency (Bitcoins) due to economic reasons, the ban of one crypto currency (Bitcoins) in favor of a new – legitimized state; the possibility of negative impact of state bodies and/or officials.

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Keywords

«ID гаманця», риск, mining, accession agreement, геометрична прогресія, майнінг, ризик, НБУ, гаманець біткойнів, «ID кошелька», geometric progression, NBU, криптовалюта, risk, Интернет, Internet, Інтернет, биткоин, договор присоединения, договір приєднання, біткойн, cryptocurrency, майнинг, bitcoin wallet, геометрическая прогрессия, «purse ID», кошелек биткоинов, Bitcoin

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selected citations
These citations are derived from selected sources.
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
0
Average
Average
Average
Green
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