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A.V., V. (2018). ICO as Economic Security Threat. Possible Risks Analysis. Experience of Foreign States. KnE Social Sciences, 3(2), 208-214. https://doi.org/10.18502/kss.v3i2.1544

https://doi.org/10.18502/kss.v3i2.1544

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authors

  • Vorobyev A.V.

    Vorobyev A.V.

    National Research Nuclear University MEPhI (Moscow Engineering Physics Institute), Kashirskoe shosse 31, Moscow, 115409

Published Date

  • Feb 15, 2018

ICO as Economic Security Threat. Possible Risks Analysis. Experience of Foreign States

KnE Social Sciences / III Network AML/CFT Institute International Scientific and Research Conference "FinTech and RegTech" / Pages 208-214

Abstract

In this paper the definition of ICO as a type of economic activity is given, its advantages and disadvantages, the risks associated with this activity are considered. The experience of foreign countries on this issue is studied.

 

Keywords: ICO, initial coin offering, money laundering, counteraction to money laundering, blockchain.

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