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Ricerche giuridiche | Vol. 8 | Issue 1 | June 2019

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Research Article

Fintech: tra piattaforme di crowdfunding, valute virtuali e contrasto del riciclaggio

Giulia Serafin    Dottoranda di ricerca in Diritto, mercato e persona nell'Università Ca’ Foscari Venezia, Italia    

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abstract

The essay briefly describes the Fintech phenomenon. More specifically, it analyses investment-based crowdfunding, lending-based crowdfunding and virtual currencies and the legislative solutions for these activities, in particular from the point of view of the prevention of the use of the financial system for the purposes of money laundering or terrorist financing.

Published
June 24, 2019
Language
IT

Keywords: Money laundering • Fintech • Virtual currencies • Terrorist financing • Investment-based crowdfunding • Lending-based crowdfunding • Crowdfunding

permalink http://doi.org/10.30687/Rg/2281-6100/2019/01/006

Copyright: © 2019 Giulia Serafin. This is an open-access work distributed under the terms of the Creative Commons Attribution License (CC BY). The use, distribution or reproduction is permitted, provided that the original author(s) and the copyright owner(s) are credited and that the original publication is cited, in accordance with accepted academic practice. The license allows for commercial use. No use, distribution or reproduction is permitted which does not comply with these terms.