Publications-Theses

Article View/Open

Publication Export

Google ScholarTM

NCCU Library

Citation Infomation

Related Publications in TAIR

題名 門羅幣:在地緣政治背景下如何確保隱私權、制衡中央集權並揭示投資潛力
Monero: securing privacy, countering centralization, and unveiling investment potential in a geopolitical context
作者 西藏璜
Pincheira, Juan Pablo Dimas
貢獻者 蔡政憲
Tsai, Jason
西藏璜
Juan Pablo Dimas Pincheira
關鍵詞 加密貨幣
去中心化
投資
門羅幣
隱私權
Cryptocurrency
Decentralization
Investment
Monero
Privacy
日期 2023
上傳時間 2-Aug-2023 13:45:15 (UTC+8)
摘要 This study examines the role of decentralized financial systems in the current and future geopolitical, social, and economic context, specifically privacy-based cryptocurrencies. It underscores the importance of blockchain technology in offering financial alternatives and safeguarding individual rights within the evolving global landscape. Within this framework, Monero emerges as a favourable investment option, considering both financial gains and the protection of democratic values. Leading this to the idea of a new reward for personal investing: protection of investors’ individual rights. By analyzing various factors, it is concluded that, while Bitcoin can be seen as a useful public finance instrument, privacy-based tokens, in particular Monero, present a promising private investment opportunity. Monero`s emphasis on privacy and established technology aligns well with the future growing demand for confidential transactions. As individuals increasingly seek ways to protect their privacy in an increasingly surveilled world, the potential for privacy-oriented tools is expected to expand.
參考文獻 References
Andrew John Fowler. The Most Dangerous Man in the World: Julian Assange and WikiLeaks’ Fight for Freedom. Carlton, Victoria: Melbourne University Press, 2020.
Asamblea Legislativa - República de El Salvador. Ley de Integración Monetaria Decreto 201.- (2000). https://drive.google.com/file/d/1Z6ALaLXYEhc5e8p8EF384UZbpc-cQycz.
Avan-Nomayo, Osato. “Iran Ditches Rial in Hyperinflation Crisis — Bitcoin Demand Rises.” Cointelegraph, May 10, 2020. https://cointelegraph.com/news/iran-ditches-rial-in-hyperinflation-crisis-bitcoin-demand-rises.
Bank of Russia. “Cryptocurrencies: Trends, Risks and Regulation.” Https://Www.cbr.ru/Content/Document/File/132242/Consultation_Paper_20012022_eng.pdf. Moscow: Bank of Russia, 2022.
Baydakova, Anna. “Russian News Outlet Calls for Crypto Donations as Kremlin Cracks down on Media.” Coindesk, April 29, 2021. https://www.coindesk.com/markets/2021/04/29/russian-news-outlet-calls-for-crypto-donations-as-kremlin-cracks-down-on-media.
BBC News. “Bitcoin: El Salvador Makes Cryptocurrency Legal Tender.” BBC News, June 9, 2021, sec. Latin America & Caribbean. https://www.bbc.com/news/world-latin-america-57398274.
BBC News. “Freedom Convoy: GoFundMe Seizes Funds of Canada ‘Occupation,’” February 5, 2022, sec. US & Canada. https://www.bbc.com/news/world-us-canada-60267840.
BBC News. “Julian Assange: Sweden Drops Rape Investigation,” November 19, 2019, sec. Europe. http://www.bbc.com/news/world-europe-50473792.
BBC News. “US Capitol Riots: World Leaders React to ‘Horrifying’ Scenes in Washington,” January 7, 2021, sec. US Election 2020. https://www.bbc.com/news/world-us-canada-55568613.
Binance Blog. “What Is KYC or Identity Verification, and How Is It Increasingly Important for Crypto?” Binance. Accessed June 4, 2021. https://www.binance.com/en/blog/ecosystem/%E2%80%8Bwhat-is-kyc-or-identity-verification-and-how-is-it-increasingly-important-for-crypto-421499824684902130.
Binance Blog. “Binance Blog Articles,” June 4, 2021. https://www.binance.com/en/blog/ecosystem/%E2%80%8Bwhat-is-kyc-or-identity-verification-and-how-is-it-increasingly-important-for-crypto.
Bitcointalk.org. “Is DASH Too Centralized?,” June 4, 2021. https://bitcointalk.org/index.php?topic=5341929.0.
Britannica. “Roman Dictator | Roman Republic, Powers, Sulla, & Julius Caesar | Britannica,” n.d. https://www.britannica.com/topic/Roman-dictator.
Campos, Rodrigo, and Karin Strohecker. “IMF Sees Legal, Economic Issues with El Salvador’s Bitcoin Move.” Reuters, June 10, 2021, sec. Finance. https://www.reuters.com/business/finance/imf-sees-legal-economic-issues-with-el-salvador-bitcoin-move-2021-06-10.
CBC. “‘Freedom Convoy’ Leader Pat King Denied Bail, Remains in Jail,” February 25, 2022. https://www.cbc.ca/news/canada/ottawa/pat-king-jail-bail-hearing-1.6363724.
Central Bank Digital Currency (CBDC) Tracker. “Today’s Central Bank Digital Currencies Status.” Accessed May 25, 2023. https://cbdctracker.org.
Chainalysis Team. “Alt-Right Groups and Personalities Involved in the January 2021 Capitol Riot Received over $500K in Bitcoin from French Donor One Month Prior.” Chainalysis, January 14, 2021. https://blog.chainalysis.com/reports/capitol-riot-bitcoin-donation-alt-right-domestic-extremism.
Chainalysis Team. “Eastern Europe: High Grassroots Adoption, Outsized Darknet Market and Ransomware Activity.” Chainalysis, September 14, 2020. https://blog.chainalysis.com/reports/eastern-europe-cryptocurrency-market-2020.
Dash. “Dash - FAQ.” Accessed February 28, 2023. https://www.dash.org/faq.
Dewey, Caitlin. “Why Nelson Mandela Was on a Terrorism Watch List in 2008.” The Washington Post, December 7, 2013. https://www.washingtonpost.com/news/the-fix/wp/2013/12/07/why-nelson-mandela-was-on-a-terrorism-watch-list-in-2008.
Dudley, Dominic. “Iran Dabbles in Crypto for Cross-Border Trade, in Effort to Bypass Sanctions.” Forbes, August 11, 2022. https://www.forbes.com/sites/dominicdudley/2022/08/10/iran-dabbles-in-crypto-for-cross-border-trade-in-effort-to-bypass-sanctions.
Duignan, Brian. “January 6 U.S. Capitol Attack| Background, Events, Criminal Charges, & Facts | Britannica.” Britannica, January 7, 2023. https://www.britannica.com/event/January-6-U-S-Capitol-attack.
Elliott, Francis, and Gary Duncan. “Chancellor Alistair Darling on Brink of Second Bailout for Banks.” The Times, January 3, 2009, sec. unknown section. https://www.thetimes.co.uk/article/chancellor-alistair-darling-on-brink-of-second-bailout-for-banks-n9l382mn62h.
Feng, Coco. “China Railway Hub to Use Belt and Road Connectivity to Promote Digital Yuan.” South China Morning Post, April 24, 2023. https://www.scmp.com/tech/article/3218180/china-digital-currency-jiangsu-city-leverages-logistics-hub-status-promote-e-cny-belt-and-road-trade.
Getmonero.org. “What Is Monero (XMR)?,” n.d. https://www.getmonero.org/get-started/what-is-monero.
Government of Canada. Emergencies Act (R.S.C., 1985, c. 22 (4th Supp.)), laws-lois.justice.gc.ca § (1985). https://laws-lois.justice.gc.ca/eng/acts/e-4.5/page-1.html.
Gutentag, Alex, and Michael Shellenberger. “Why the FBI and Democrats Are Attacking Whistleblowers.” Public, May 19, 2023. https://public.substack.com/p/why-the-fbi-and-democrats-are-attacking.
Habibzadeh, Farrokh. “Economic Sanction: A Weapon of Mass Destruction.” The Lancet 392, no. 10150 (September 2018): 816–17. https://doi.org/10.1016/s0140-6736(18)31944-5.
Hammurabi. The Code of Hammurabi. Translated by Claude Hermann Walter Johns. London: Luzac & Co, 1903.
Healy, Jack. “These Are the 5 People Who Died in the Capitol Riot.” The New York Times, January 11, 2021, sec. U.S. https://www.nytimes.com/2021/01/11/us/who-died-in-capitol-building-attack.html.
Irrera, Anna. “Iran Uses Crypto Mining to Lessen Impact of Sanctions, Study Finds.” Reuters, May 21, 2021, sec. Technology. https://www.reuters.com/technology/iran-uses-crypto-mining-lessen-impact-sanctions-study-finds-2021-05-21.
Jack, William, and Tavneet Suri. “Mobile Money: The Economics of M-PESA.” National Bureau of Economic Research, January 1, 2011. https://www.nber.org/papers/w16721.
Kim, Paul. “Privacy Coins Are Cryptocurrencies That Can Be Traded Anonymously.” Business Insider, February 10, 2022. https://www.businessinsider.com/personal-finance/privacy-coins.
Landler, Mark. “Trump Abandons Iran Nuclear Deal He Long Scorned.” The New York Times, May 8, 2018. https://www.nytimes.com/2018/05/08/world/middleeast/trump-iran-nuclear-deal.html.
Lybrand, Holmes. “Secret Service Says Pence Was Taken to Loading Dock under US Capitol during January 6 Riot | CNN Politics.” CNN, March 21, 2022. https://edition.cnn.com/2022/03/21/politics/pence-capitol-loading-dock-january-6-riot-secret-service/index.html.
Ma, Josephine. “Chinese City Plans to Pay Employees Using Digital Currency.” South China Morning Post, April 22, 2023. https://www.scmp.com/news/china/politics/article/3217996/chinese-city-changshu-plans-pay-employees-using-digital-yuan.
Medalie, Clara, and Dessislava Aubert. “Bitcoin Premium Emerges on Ukrainian Markets.” Kaiko, February 28, 2022. https://blog.kaiko.com/bitcoin-premium-emerges-on-ukrainian-markets-669b59b38e83.
Melzer, Nils. The Trial of Julian Assange: A Story of Persecution. Verso Books, 2023.
Moos, Mitchell. “Zcash Centralization Criticisms Resurface Following Funding Vote.” Crypto Briefing, February 3, 2020. https://cryptobriefing.com/zcash-centralization-criticisms-resurface-following-funding-vote.
Murphy, Jessica. “Freedom Convoy: Why Canadian Truckers Are Protesting in Ottawa.” BBC News, January 29, 2022, sec. US & Canada. https://www.bbc.com/news/world-us-canada-60164561.
Nakamoto, Satoshi. “Bitcoin Open Source Implementation of P2P Currency.” P2P Foundation, February 11, 2009. http://p2pfoundation.ning.com/forum/topics/bitcoin-open-source.
Nakamoto, Satoshi. “Bitcoin Code - a Software-Based Online Payment System.” Sourceforge.net. Accessed April 16, 2023. https://sourceforge.net/p/bitcoin/code/133/tree/trunk/main.cpp#l1613.
Nakamoto, Satoshi. “Bitcoin: A Peer-To-Peer Electronic Cash System.” Bitcoin.org, November 31, 2008. https://bitcoin.org/bitcoin.pdf.
Okunytė, Paulina. “Why Financial Sanctions Might Boost Russia’s Crypto Market.” DailyCoin, March 1, 2022. https://dailycoin.com/why-financial-sanctions-might-boost-russias-crypto-market.
Ottawa Police. Twitter, February 20, 2022. https://twitter.com/OttawaPolice/status/1495367658132361216.
Pak, Alireza Peyman. Twitter, August 9, 2022. https://twitter.com/peymanpak_ir/status/1556927239907835904.
Psaledakis, Daphne, and Simon Lewis. “US Imposes Sanctions on Hundreds of Targets in Fresh Russia Action.” Reuters, May 19, 2023, sec. World. https://www.reuters.com/world/us-imposes-sanctions-hundreds-targets-fresh-russia-action-2023-05-19.
Rizzo, Pete. “The Last Days of Satoshi: What Happened When Bitcoin’s Creator Disappeared.” Bitcoin Magazine, April 26, 2021. https://bitcoinmagazine.com/technical/what-happened-when-bitcoin-creator-satoshi-nakamoto-disappeared.
Robertson, Harry. “The World Bank Rejects El Salvador’s Request for Help Implementing Bitcoin due to the Token’s Climate Impact.” Markets Insider, June 17, 2021. https://markets.businessinsider.com/currencies/news/el-salvador-bitcoin-btc-world-bank-help-rejected-environment-transparency-2021-6-1030530998.
Sanctionskill.org. “Sanctions Kill.” Accessed May 24, 2023. https://sanctionskill.org.
SerHack. Mastering Monero: The Future of Private Transactions. First Edition. Lernolibro LLC, 2019.
Sibenik, Paul. “What Is Blockchain Forensics?” Cryptforensic Investigators, January 22, 2019. https://cryptforensic.com/2019/01/22/what-is-blockchain-forensics.
Snowden, Edward J. Permanent Record. New York: Metropolitan Books/Henry Holt and Company, 2019.
Southurst, Jon. “Ukraine Protestors Turn to Bitcoin to Ease Cash Crisis.” Coindesk, February 27, 2014. https://www.coindesk.com/markets/2014/02/27/ukraine-protestors-turn-to-bitcoin-to-ease-cash-crisis.
The White House. “Fact Sheet: United States Imposes First Tranche of Swift and Severe Costs on Russia.” The White House, February 22, 2022. https://www.whitehouse.gov/briefing-room/statements-releases/2022/02/22/fact-sheet-united-states-imposes-first-tranche-of-swift-and-severe-costs-on-russia.
Toppa, Sabrina. “Ukraine Has Received Nearly $70 Million in Crypto Donations since the Russian Invasion.” The Street Crypto, February 27, 2023. https://www.thestreet.com/cryptocurrency/news/ukraine-russia-invasion-70-million-crypto-donations.
Tradingeconomics.com. “Iran Inflation Rate | 1957-2020 Data | 2021-2022 Forecast | Calendar | Historical,” n.d. https://tradingeconomics.com/iran/inflation-cpi.
United Nations. “Universal Declaration of Human Rights.” United Nations, 1948. https://www.un.org/en/about-us/universal-declaration-of-human-rights.
United Nations Security Council. Resolution 2231 (2015) on Iran Nuclear Issue (2015). https://www.un.org/securitycouncil/content/2231/background.
Vodafone Group Plc. “2022 Annual Report.” Newbury, 2023. https://investors.vodafone.com/sites/vodafone-ir/files/2022-05/vodafone-2022-annual-report.pdf.
W, Jim. “Sanctions Fact Sheet/over 40 Countries | Sanctions Kill.” SanctionsKill, February 2, 2021. https://sanctionskill.org/2021/02/02/sanctions-fact-sheet-39-countries.
Wade, Peter. “Biden: ‘Don’t Dare Call Them Protesters. They Were Domestic Terrorists.’” Rolling Stone, January 7, 2021. https://www.rollingstone.com/politics/politics-news/biden-trump-rioters-are-domestic-terrorists-1111375.
Watts, Peter. “Peter Watts: Burn the Data to the Ground.” 2014 International Association of Privacy Professionals Canada Privacy Symposium, June 1, 2014. 21:46. https://youtu.be/gLihNlDhu_E.
Working Group on E-CNY Research and Development of the People`s Bank of China. “Progress of Research & Development of E-CNY in China.” Pbc.gov. People’s Bank of China, July 2021. http://www.pbc.gov.cn/en/3688110/3688172/4157443/4293696/2021071614584691871.pdf.
World Economic Forum. “In the Face of Fragility: Central Bank Digital Currencies | Davos 2023 | World Economic Forum.” World Economic Forum, March 2, 2023. Forum session video, 48:05. https://youtu.be/jpUrJcXbtNQ.
Yan, Holly, and Susannah Cullinane. “Canadian Government Invokes Emergencies Act due to Blockades and Protests over Covid-19 Measures.” CNN, February 14, 2022. https://edition.cnn.com/2022/02/14/americas/canada-truckers-protest-monday/index.html.
Zandbergen, Katie. “M-Pesa: A Tale of Global Prosperity - Forum for Growth - Harvard Business School.” The Forum for Growth & Innovation at the Harvard Business School, January 14, 2019. https://www.hbs.edu/forum-for-growth-and-innovation/blog/post/m-pesa-a-tale-of-global-prosperity.
Zcash. “The Basics | Zcash.” Accessed February 28, 2023. https://z.cash/the-basics.
Zuboff, Shoshana. The Age of Surveillance Capitalism: The Fight for a Human Future at the New Frontier of Power. New York: Public Affairs, 2019.
描述 碩士
國立政治大學
國際經營管理英語碩士學位學程(IMBA)
110933055
資料來源 http://thesis.lib.nccu.edu.tw/record/#G0110933055
資料類型 thesis
dc.contributor.advisor 蔡政憲zh_TW
dc.contributor.advisor Tsai, Jasonen_US
dc.contributor.author (Authors) 西藏璜zh_TW
dc.contributor.author (Authors) Juan Pablo Dimas Pincheiraen_US
dc.creator (作者) 西藏璜zh_TW
dc.creator (作者) Pincheira, Juan Pablo Dimasen_US
dc.date (日期) 2023en_US
dc.date.accessioned 2-Aug-2023 13:45:15 (UTC+8)-
dc.date.available 2-Aug-2023 13:45:15 (UTC+8)-
dc.date.issued (上傳時間) 2-Aug-2023 13:45:15 (UTC+8)-
dc.identifier (Other Identifiers) G0110933055en_US
dc.identifier.uri (URI) http://nccur.lib.nccu.edu.tw/handle/140.119/146493-
dc.description (描述) 碩士zh_TW
dc.description (描述) 國立政治大學zh_TW
dc.description (描述) 國際經營管理英語碩士學位學程(IMBA)zh_TW
dc.description (描述) 110933055zh_TW
dc.description.abstract (摘要) This study examines the role of decentralized financial systems in the current and future geopolitical, social, and economic context, specifically privacy-based cryptocurrencies. It underscores the importance of blockchain technology in offering financial alternatives and safeguarding individual rights within the evolving global landscape. Within this framework, Monero emerges as a favourable investment option, considering both financial gains and the protection of democratic values. Leading this to the idea of a new reward for personal investing: protection of investors’ individual rights. By analyzing various factors, it is concluded that, while Bitcoin can be seen as a useful public finance instrument, privacy-based tokens, in particular Monero, present a promising private investment opportunity. Monero`s emphasis on privacy and established technology aligns well with the future growing demand for confidential transactions. As individuals increasingly seek ways to protect their privacy in an increasingly surveilled world, the potential for privacy-oriented tools is expected to expand.en_US
dc.description.tableofcontents TABLE OF CONTENTS
1. INTRODUCTION 1
1.1. Research Background 1
1.2. Research Rationale 1
1.3. Research Objectives 2
1.4. Research Methodology 3
2. CRYPTOCURRENCIES 4
2.1. Origins: M-Pesa 4
2.1.1. History 4
2.1.2. Alternative to an Inefficient System 5
2.2. Bitcoin 5
2.2.1. History 5
2.2.2. Bitcoin as Legal Tender & Future Tool for Transparent Public Finance 7
2.2.3. Transparency 8
2.2.4. Know Your Customer 9
2.2.5. Dirty Bitcoins 9
2.3. Privacy Tokens 10
2.3.1. Definition 10
2.4. Monero 11
2.4.1. Definition 11
2.4.2. Technical Aspects 11
2.4.3. Clean Moneroj 12
2.5. Alternatives to Monero 12
2.5.1. Zcash 12
2.5.2. Dash 13
3. PRIVACY & CENTRALIZATION 15
3.1. About Privacy 15
3.2. About Centralization 17
3.2.1. Centralised Data 17
3.2.2. Centralised Power 17
3.2.3. Data Breaches 18
3.2.3.1. Edward Snowden 18
3.2.3.2. Chelsea Manning 19
3.2.3.3. Julian Assange 19
4. FINANCIAL CENTRALIZATION 21
4.1. Times of Crisis: The Freedom Convoy 22
4.2. Central Bank Digital Currencies 23
4.2.1. Impact 23
4.2.2. Global Development of CBDCs 25
4.2.3. Cash is Dead 27
5. CRYPTOCURRENCIES AND DECENTRALIZATION 28
5.1. Economic Sanctions 28
5.2. Iran 30
5.2.1. Introduction 30
5.2.2. Economic Sanctions 31
5.2.3. Impact 32
5.2.4. Cryptocurrencies to bypass sanctions 32
5.2.5. Cryptocurrencies as Storage of Value 34
5.3. Russia 36
5.3.1 Introduction 36
5.3.2. Economic Sanctions 36
5.3.3. Cryptocurrencies as Storage of Value 37
5.3.4. Meduza – Cryptocurrency & Free Press Protection 38
5.4. Ukraine 39
5.4.1. Introduction 39
5.4.2. Cryptocurrencies Used for Donations 40
5.5. USA 40
5.5.1. Introduction 40
5.5.2. The Capitol Riot 41
5.5.3. Crypto Forensics 42
5.5.4. Chainalysis 42
5.5.5. Domestic Terrorism 43
5.5.6. Something to Hide 43
6. CONCLUSION 44
REFERENCES 46


List of Figures and Tables

Figure 1: Central Bank Digital Currencies Status 26
Figure 2: Countries Facing Economic Sanctions Imposed by the U.S.A. 29
Figure 3: Announce made by Iranian Authorities 34
Figure 4: Annual Inflation Rate in Iran 35
zh_TW
dc.format.extent 1068642 bytes-
dc.format.mimetype application/pdf-
dc.source.uri (資料來源) http://thesis.lib.nccu.edu.tw/record/#G0110933055en_US
dc.subject (關鍵詞) 加密貨幣zh_TW
dc.subject (關鍵詞) 去中心化zh_TW
dc.subject (關鍵詞) 投資zh_TW
dc.subject (關鍵詞) 門羅幣zh_TW
dc.subject (關鍵詞) 隱私權zh_TW
dc.subject (關鍵詞) Cryptocurrencyen_US
dc.subject (關鍵詞) Decentralizationen_US
dc.subject (關鍵詞) Investmenten_US
dc.subject (關鍵詞) Moneroen_US
dc.subject (關鍵詞) Privacyen_US
dc.title (題名) 門羅幣:在地緣政治背景下如何確保隱私權、制衡中央集權並揭示投資潛力zh_TW
dc.title (題名) Monero: securing privacy, countering centralization, and unveiling investment potential in a geopolitical contexten_US
dc.type (資料類型) thesisen_US
dc.relation.reference (參考文獻) References
Andrew John Fowler. The Most Dangerous Man in the World: Julian Assange and WikiLeaks’ Fight for Freedom. Carlton, Victoria: Melbourne University Press, 2020.
Asamblea Legislativa - República de El Salvador. Ley de Integración Monetaria Decreto 201.- (2000). https://drive.google.com/file/d/1Z6ALaLXYEhc5e8p8EF384UZbpc-cQycz.
Avan-Nomayo, Osato. “Iran Ditches Rial in Hyperinflation Crisis — Bitcoin Demand Rises.” Cointelegraph, May 10, 2020. https://cointelegraph.com/news/iran-ditches-rial-in-hyperinflation-crisis-bitcoin-demand-rises.
Bank of Russia. “Cryptocurrencies: Trends, Risks and Regulation.” Https://Www.cbr.ru/Content/Document/File/132242/Consultation_Paper_20012022_eng.pdf. Moscow: Bank of Russia, 2022.
Baydakova, Anna. “Russian News Outlet Calls for Crypto Donations as Kremlin Cracks down on Media.” Coindesk, April 29, 2021. https://www.coindesk.com/markets/2021/04/29/russian-news-outlet-calls-for-crypto-donations-as-kremlin-cracks-down-on-media.
BBC News. “Bitcoin: El Salvador Makes Cryptocurrency Legal Tender.” BBC News, June 9, 2021, sec. Latin America & Caribbean. https://www.bbc.com/news/world-latin-america-57398274.
BBC News. “Freedom Convoy: GoFundMe Seizes Funds of Canada ‘Occupation,’” February 5, 2022, sec. US & Canada. https://www.bbc.com/news/world-us-canada-60267840.
BBC News. “Julian Assange: Sweden Drops Rape Investigation,” November 19, 2019, sec. Europe. http://www.bbc.com/news/world-europe-50473792.
BBC News. “US Capitol Riots: World Leaders React to ‘Horrifying’ Scenes in Washington,” January 7, 2021, sec. US Election 2020. https://www.bbc.com/news/world-us-canada-55568613.
Binance Blog. “What Is KYC or Identity Verification, and How Is It Increasingly Important for Crypto?” Binance. Accessed June 4, 2021. https://www.binance.com/en/blog/ecosystem/%E2%80%8Bwhat-is-kyc-or-identity-verification-and-how-is-it-increasingly-important-for-crypto-421499824684902130.
Binance Blog. “Binance Blog Articles,” June 4, 2021. https://www.binance.com/en/blog/ecosystem/%E2%80%8Bwhat-is-kyc-or-identity-verification-and-how-is-it-increasingly-important-for-crypto.
Bitcointalk.org. “Is DASH Too Centralized?,” June 4, 2021. https://bitcointalk.org/index.php?topic=5341929.0.
Britannica. “Roman Dictator | Roman Republic, Powers, Sulla, & Julius Caesar | Britannica,” n.d. https://www.britannica.com/topic/Roman-dictator.
Campos, Rodrigo, and Karin Strohecker. “IMF Sees Legal, Economic Issues with El Salvador’s Bitcoin Move.” Reuters, June 10, 2021, sec. Finance. https://www.reuters.com/business/finance/imf-sees-legal-economic-issues-with-el-salvador-bitcoin-move-2021-06-10.
CBC. “‘Freedom Convoy’ Leader Pat King Denied Bail, Remains in Jail,” February 25, 2022. https://www.cbc.ca/news/canada/ottawa/pat-king-jail-bail-hearing-1.6363724.
Central Bank Digital Currency (CBDC) Tracker. “Today’s Central Bank Digital Currencies Status.” Accessed May 25, 2023. https://cbdctracker.org.
Chainalysis Team. “Alt-Right Groups and Personalities Involved in the January 2021 Capitol Riot Received over $500K in Bitcoin from French Donor One Month Prior.” Chainalysis, January 14, 2021. https://blog.chainalysis.com/reports/capitol-riot-bitcoin-donation-alt-right-domestic-extremism.
Chainalysis Team. “Eastern Europe: High Grassroots Adoption, Outsized Darknet Market and Ransomware Activity.” Chainalysis, September 14, 2020. https://blog.chainalysis.com/reports/eastern-europe-cryptocurrency-market-2020.
Dash. “Dash - FAQ.” Accessed February 28, 2023. https://www.dash.org/faq.
Dewey, Caitlin. “Why Nelson Mandela Was on a Terrorism Watch List in 2008.” The Washington Post, December 7, 2013. https://www.washingtonpost.com/news/the-fix/wp/2013/12/07/why-nelson-mandela-was-on-a-terrorism-watch-list-in-2008.
Dudley, Dominic. “Iran Dabbles in Crypto for Cross-Border Trade, in Effort to Bypass Sanctions.” Forbes, August 11, 2022. https://www.forbes.com/sites/dominicdudley/2022/08/10/iran-dabbles-in-crypto-for-cross-border-trade-in-effort-to-bypass-sanctions.
Duignan, Brian. “January 6 U.S. Capitol Attack| Background, Events, Criminal Charges, & Facts | Britannica.” Britannica, January 7, 2023. https://www.britannica.com/event/January-6-U-S-Capitol-attack.
Elliott, Francis, and Gary Duncan. “Chancellor Alistair Darling on Brink of Second Bailout for Banks.” The Times, January 3, 2009, sec. unknown section. https://www.thetimes.co.uk/article/chancellor-alistair-darling-on-brink-of-second-bailout-for-banks-n9l382mn62h.
Feng, Coco. “China Railway Hub to Use Belt and Road Connectivity to Promote Digital Yuan.” South China Morning Post, April 24, 2023. https://www.scmp.com/tech/article/3218180/china-digital-currency-jiangsu-city-leverages-logistics-hub-status-promote-e-cny-belt-and-road-trade.
Getmonero.org. “What Is Monero (XMR)?,” n.d. https://www.getmonero.org/get-started/what-is-monero.
Government of Canada. Emergencies Act (R.S.C., 1985, c. 22 (4th Supp.)), laws-lois.justice.gc.ca § (1985). https://laws-lois.justice.gc.ca/eng/acts/e-4.5/page-1.html.
Gutentag, Alex, and Michael Shellenberger. “Why the FBI and Democrats Are Attacking Whistleblowers.” Public, May 19, 2023. https://public.substack.com/p/why-the-fbi-and-democrats-are-attacking.
Habibzadeh, Farrokh. “Economic Sanction: A Weapon of Mass Destruction.” The Lancet 392, no. 10150 (September 2018): 816–17. https://doi.org/10.1016/s0140-6736(18)31944-5.
Hammurabi. The Code of Hammurabi. Translated by Claude Hermann Walter Johns. London: Luzac & Co, 1903.
Healy, Jack. “These Are the 5 People Who Died in the Capitol Riot.” The New York Times, January 11, 2021, sec. U.S. https://www.nytimes.com/2021/01/11/us/who-died-in-capitol-building-attack.html.
Irrera, Anna. “Iran Uses Crypto Mining to Lessen Impact of Sanctions, Study Finds.” Reuters, May 21, 2021, sec. Technology. https://www.reuters.com/technology/iran-uses-crypto-mining-lessen-impact-sanctions-study-finds-2021-05-21.
Jack, William, and Tavneet Suri. “Mobile Money: The Economics of M-PESA.” National Bureau of Economic Research, January 1, 2011. https://www.nber.org/papers/w16721.
Kim, Paul. “Privacy Coins Are Cryptocurrencies That Can Be Traded Anonymously.” Business Insider, February 10, 2022. https://www.businessinsider.com/personal-finance/privacy-coins.
Landler, Mark. “Trump Abandons Iran Nuclear Deal He Long Scorned.” The New York Times, May 8, 2018. https://www.nytimes.com/2018/05/08/world/middleeast/trump-iran-nuclear-deal.html.
Lybrand, Holmes. “Secret Service Says Pence Was Taken to Loading Dock under US Capitol during January 6 Riot | CNN Politics.” CNN, March 21, 2022. https://edition.cnn.com/2022/03/21/politics/pence-capitol-loading-dock-january-6-riot-secret-service/index.html.
Ma, Josephine. “Chinese City Plans to Pay Employees Using Digital Currency.” South China Morning Post, April 22, 2023. https://www.scmp.com/news/china/politics/article/3217996/chinese-city-changshu-plans-pay-employees-using-digital-yuan.
Medalie, Clara, and Dessislava Aubert. “Bitcoin Premium Emerges on Ukrainian Markets.” Kaiko, February 28, 2022. https://blog.kaiko.com/bitcoin-premium-emerges-on-ukrainian-markets-669b59b38e83.
Melzer, Nils. The Trial of Julian Assange: A Story of Persecution. Verso Books, 2023.
Moos, Mitchell. “Zcash Centralization Criticisms Resurface Following Funding Vote.” Crypto Briefing, February 3, 2020. https://cryptobriefing.com/zcash-centralization-criticisms-resurface-following-funding-vote.
Murphy, Jessica. “Freedom Convoy: Why Canadian Truckers Are Protesting in Ottawa.” BBC News, January 29, 2022, sec. US & Canada. https://www.bbc.com/news/world-us-canada-60164561.
Nakamoto, Satoshi. “Bitcoin Open Source Implementation of P2P Currency.” P2P Foundation, February 11, 2009. http://p2pfoundation.ning.com/forum/topics/bitcoin-open-source.
Nakamoto, Satoshi. “Bitcoin Code - a Software-Based Online Payment System.” Sourceforge.net. Accessed April 16, 2023. https://sourceforge.net/p/bitcoin/code/133/tree/trunk/main.cpp#l1613.
Nakamoto, Satoshi. “Bitcoin: A Peer-To-Peer Electronic Cash System.” Bitcoin.org, November 31, 2008. https://bitcoin.org/bitcoin.pdf.
Okunytė, Paulina. “Why Financial Sanctions Might Boost Russia’s Crypto Market.” DailyCoin, March 1, 2022. https://dailycoin.com/why-financial-sanctions-might-boost-russias-crypto-market.
Ottawa Police. Twitter, February 20, 2022. https://twitter.com/OttawaPolice/status/1495367658132361216.
Pak, Alireza Peyman. Twitter, August 9, 2022. https://twitter.com/peymanpak_ir/status/1556927239907835904.
Psaledakis, Daphne, and Simon Lewis. “US Imposes Sanctions on Hundreds of Targets in Fresh Russia Action.” Reuters, May 19, 2023, sec. World. https://www.reuters.com/world/us-imposes-sanctions-hundreds-targets-fresh-russia-action-2023-05-19.
Rizzo, Pete. “The Last Days of Satoshi: What Happened When Bitcoin’s Creator Disappeared.” Bitcoin Magazine, April 26, 2021. https://bitcoinmagazine.com/technical/what-happened-when-bitcoin-creator-satoshi-nakamoto-disappeared.
Robertson, Harry. “The World Bank Rejects El Salvador’s Request for Help Implementing Bitcoin due to the Token’s Climate Impact.” Markets Insider, June 17, 2021. https://markets.businessinsider.com/currencies/news/el-salvador-bitcoin-btc-world-bank-help-rejected-environment-transparency-2021-6-1030530998.
Sanctionskill.org. “Sanctions Kill.” Accessed May 24, 2023. https://sanctionskill.org.
SerHack. Mastering Monero: The Future of Private Transactions. First Edition. Lernolibro LLC, 2019.
Sibenik, Paul. “What Is Blockchain Forensics?” Cryptforensic Investigators, January 22, 2019. https://cryptforensic.com/2019/01/22/what-is-blockchain-forensics.
Snowden, Edward J. Permanent Record. New York: Metropolitan Books/Henry Holt and Company, 2019.
Southurst, Jon. “Ukraine Protestors Turn to Bitcoin to Ease Cash Crisis.” Coindesk, February 27, 2014. https://www.coindesk.com/markets/2014/02/27/ukraine-protestors-turn-to-bitcoin-to-ease-cash-crisis.
The White House. “Fact Sheet: United States Imposes First Tranche of Swift and Severe Costs on Russia.” The White House, February 22, 2022. https://www.whitehouse.gov/briefing-room/statements-releases/2022/02/22/fact-sheet-united-states-imposes-first-tranche-of-swift-and-severe-costs-on-russia.
Toppa, Sabrina. “Ukraine Has Received Nearly $70 Million in Crypto Donations since the Russian Invasion.” The Street Crypto, February 27, 2023. https://www.thestreet.com/cryptocurrency/news/ukraine-russia-invasion-70-million-crypto-donations.
Tradingeconomics.com. “Iran Inflation Rate | 1957-2020 Data | 2021-2022 Forecast | Calendar | Historical,” n.d. https://tradingeconomics.com/iran/inflation-cpi.
United Nations. “Universal Declaration of Human Rights.” United Nations, 1948. https://www.un.org/en/about-us/universal-declaration-of-human-rights.
United Nations Security Council. Resolution 2231 (2015) on Iran Nuclear Issue (2015). https://www.un.org/securitycouncil/content/2231/background.
Vodafone Group Plc. “2022 Annual Report.” Newbury, 2023. https://investors.vodafone.com/sites/vodafone-ir/files/2022-05/vodafone-2022-annual-report.pdf.
W, Jim. “Sanctions Fact Sheet/over 40 Countries | Sanctions Kill.” SanctionsKill, February 2, 2021. https://sanctionskill.org/2021/02/02/sanctions-fact-sheet-39-countries.
Wade, Peter. “Biden: ‘Don’t Dare Call Them Protesters. They Were Domestic Terrorists.’” Rolling Stone, January 7, 2021. https://www.rollingstone.com/politics/politics-news/biden-trump-rioters-are-domestic-terrorists-1111375.
Watts, Peter. “Peter Watts: Burn the Data to the Ground.” 2014 International Association of Privacy Professionals Canada Privacy Symposium, June 1, 2014. 21:46. https://youtu.be/gLihNlDhu_E.
Working Group on E-CNY Research and Development of the People`s Bank of China. “Progress of Research & Development of E-CNY in China.” Pbc.gov. People’s Bank of China, July 2021. http://www.pbc.gov.cn/en/3688110/3688172/4157443/4293696/2021071614584691871.pdf.
World Economic Forum. “In the Face of Fragility: Central Bank Digital Currencies | Davos 2023 | World Economic Forum.” World Economic Forum, March 2, 2023. Forum session video, 48:05. https://youtu.be/jpUrJcXbtNQ.
Yan, Holly, and Susannah Cullinane. “Canadian Government Invokes Emergencies Act due to Blockades and Protests over Covid-19 Measures.” CNN, February 14, 2022. https://edition.cnn.com/2022/02/14/americas/canada-truckers-protest-monday/index.html.
Zandbergen, Katie. “M-Pesa: A Tale of Global Prosperity - Forum for Growth - Harvard Business School.” The Forum for Growth & Innovation at the Harvard Business School, January 14, 2019. https://www.hbs.edu/forum-for-growth-and-innovation/blog/post/m-pesa-a-tale-of-global-prosperity.
Zcash. “The Basics | Zcash.” Accessed February 28, 2023. https://z.cash/the-basics.
Zuboff, Shoshana. The Age of Surveillance Capitalism: The Fight for a Human Future at the New Frontier of Power. New York: Public Affairs, 2019.
zh_TW