- Study on Embedded Supervision of Decentralised Finance
RFP · 10 May 2022
A pilot project to develop, deploy and test a technological solution for embedded supervision of decentralised finance (DeFi) activity. The project will seek to benefit from the open nature of…
- Thematic Review on FSB Global Regulatory Framework for Crypto-asset Activities
Report · 16 October 2025
The thematic review evaluates how jurisdictions have implemented the FSB’s crypto-asset and stablecoin recommendations up to August 2025, covering regulatory frameworks, supervision, reporting…
- Central Bank of the Republic of Turkey (TCMB) calls for companies to 'enrich' digital currency explorations
News · 3 September 2025
The TCMB has invited finance and technology firms to contribute to its central bank digital currency (CBDC) feasibility studies through pilot applications. Companies can submit up to three projects…
- Detecting Anomalous Cryptocurrency Transactions: an AML/CFT Application of Machine Learning-based Forensics
Report · 1 January 2021
This paper focuses on the growing relevance of these techniques in a domain where their deployment impacts the traits and evolution of the sphere. In particular, this work o ers contextualized…
- French and Slovenian treasuries join Eurosystem wholesale money DLT project
News · 16 October 2025
France and Slovenia’s treasuries have joined the Eurosystem’s latest initiative to explore DLT for settling wholesale financial transactions in euro. They are the first central government bodies to…
- New technology and settlement in central bank money between banks
Report · 17 June 2025
Denmark's National Bank has published an analysis examining how DLT could transform financial asset trading while maintaining the use of central bank money for settlement. The analysis explains the…
- Nigeria's Securities and Exchange Commission (SEC) partners with Chainalysis to strengthen crypto fraud detection
News · 13 August 2025
The collaboration will leverage blockchain's immutable ledgers to trace illicit transactions and track fund flows across networks like Bitcoin and Ethereum. Speaking at a joint webinar, the SEC's…
- The Shape of Money Laundering: Subgraph Representation Learning on the Blockchain with the Elliptic2 Dataset
Report · 1 January 2024
Over the last few years, the development of graph neural networks (GNNs) has allowed the extension of deep learning methods to developments in scalable Graph Neural Networks (GNNs), this ap proach…
- US releases crypto policy roadmap to reclaim global leadership
News · 30 July 2025
The President's Working Group on Digital Asset Markets has released a comprehensive report outlining recommendations to make America the "crypto capital of the world," including legislative proposals…
- Blockchain Technology and Its Applications: A Systematic Review of the Literature
Report · 31 May 2022
The BT can cause considerable changes in every aspect of human lives and might have a significant influence for the subsequent couple of decades. This technology changes the way as we are seeing…
- A Systematic Scientific Literature Review of Payment Transactions (Banking) in Blockchain Technology
Report · 9 December 2022
In recent years, blockchain has come under more attention in research and development across several sectors. However, banking-related developments have a chance to have a disruptive effect on the…
- Enhancing the Usefulness of Blockchain Technology in Finance Sector
Report · 9 December 2019
Blockchain technology has become widely popular with the appearance of cryptocurrencies that use the decentralized nature of blockchain in order to exchange funds between their users. In order to…
- Technology Versus Trust: Non-Bank Credit Systems from Notarized Loans in Early Modern Europe to Cryptolending
Report · 2 May 2023
The application of Distributed Ledger Technology in the financial sector has fostered the development of new services that are frequently referred to as ‘decentralized finance’. Many observers and…
- New Kids on the Blockchain: How Bitcoin's Technology Could Reinvent the Stock Market
Report · 6 September 2015
Bitcoin is the first and most successful digital currency in the world. It is polarized in the news almost daily, with either glowing reviews of the many benefits of an alternative and international…
- Commodity Trade Finance Platform Using Distributed Ledger Technology: Token Economics in a Closed Ecosystem Using Agent-Based Modeling
Report · 3 April 2018
Distributed Ledger Technology (DLT) creates a decentralized system for trust and transaction validation using executable smart contracts to update information across a distributed database. This type…
- Blockchain Technology: Emerging Trends and Applications
Report · 19 June 2025
In the recent years, there have been lots of discussion and interest shown by many people in the name of Blockchain. Most of the Information Technology professionals have described this as a most…
- Blockchain Technology and Final Challenge for Paperless Foreign Trade
Report · 27 February 2019
Recent developments in the field of electronic documents have given signs that the use of paper will completely eliminated after a period of time in all business processes. As a result of the…
- Blockchain Technology and Cryptocurrency: Transformations and Applications in Financial Markets
Report · 30 October 2025
This comprehensive study examines the transformative impact of blockchain technology on financial systems, emphasizing its foundational principles, network architectures, and integration within…
- The Effect of Blockchain Technology as a Moderator On the Relationship Between Big Data and the Risk of Financial Disclosure (Analytical Study in the Egyptian and Iraqi Stock Exchange)
Report · 10 April 2023
This paper aims to explain the impact of Blockchain Technology as a moderator in the relationship between Big Data and The Risk of Financial Disclosure to address the Risk of Financial Disclosure.…
- Enhancing Money Transaction Security Through Blockchain Technology : A Comprehensive review and Analysis
28 October 2024
the use of digital financial transactions grows, it is more important than ever to guarantee the security and integrity of money transfers. This paper investigates the potential of blockchain…
- An Industry Study of Blockchain Technology’s Impact on Trade Finance
Report · 24 September 2019
Blockchain’s transformational potential has been heralded across several industries, with some enthusiastic voices comparing its foreseeable impact to that of the essential internet communication…
- Economics of Technology, Securities and Capital Markets
Report · 10 October 2019
In this survey, I focus on the economic implications of FinTech innovation for securities and capital markets. I outline the key economic issues that have emerged in this area, review the literature…
- The feasibility of blockchain technology as a tool for Zimbabwean financial inclusion: An online desktop review
Report · 25 October 2021
Using the research of David Chaum, Suart Haber, Scott Stornetta, and Nick Szabo on concepts related to Blockchain Technology (BT) as foundation, an unknown person, under the pseudonym “Satoshi…
- Digital Stocks Using Blockchain Technology the Possible Future of Stocks?
19 February 2020
Bitcoin is the first and most successful digital currency in the world. It trends in the news almost daily, with glowing reviews of the many benefits of an alternative and international currency.…
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