فهرست منابع

الف) منابع فارسی

کتاب:

• حاجی، مینا. قوانین و مقررات رمزارزها در جهان. تهران: انتشارات راه پرداخت، 1402.

مقاله:

• باقری، محمود و محمد صادقی. «مسائل و تبعات بانکداری سایه، فصلنامه علمی دیدگاه‌های حقوقی قضایی». 26، 96‌‌(1400) 1- 22،
• پروین خیرالله و علی اللهیاری‌فرد. «تنظیم گری دولت در حوزه مبارزه با پول‌شویی از طریق رمزارز: مطالعه تطبیقی نظام حقوقی جمهوری اسلامی ایران و ایتالیا»، فصلنامه مطالعات حقوق عمومی، 54، 3(1403)، 1574-1548.

https://doi.org/10.22059/jplsq.2023.357301.3290

• ثالث‌مؤید، احمدعلی، سعید سیاه‌بیدی‌کرمانشاهی‌ و ‌محسن کوهستانی. «تحلیل حقوقی ارز دیجیتال و تأثیر آن بر امنیت ملی»،فصلنامه امنیت پژوهی،69‌(1399)، 59-80.
• خادمان. محمود، ابوطالب کوشا و فاطمه نوری. «شناسایی ماهیت حقوقی رمزارزها با تحلیل ساختاری آنها در نظام حقوقی ایران»، مجله حقوقی دادگستری، 85، 115‌‌(1400)‌، 349-372

10.22106/jlj.2021.137039.3698

• ساورایی، پرویز. «شناخت رمزارز و چالش‌های پیش رو نظام‌های حقوقی». فصلنامه تحقیقات حقوقی. ویژه‌نامه حقوق و فناوری‌(1401)، 113-‌142.

10.52547/JLR.2022.228506.2293

• محبی‌پور، نرجس خاتون، مهدی زارع، محمد رمضانی و بابک خسروی‌نیا. «ماهیت حقوقی ارزهای دیجیتال و چالش‌های تقنین در ایران» مجله مطالعات فقه اقتصادی، انتشار آنلاین از تاریخ 06 دی (1403).

10.22034/EJS.2024.453419.1774

• مطلبی، مجید و شیما نادری. «بررسی راهکارهای حقوقی استخراج و معامله ارزهای دیجیتال و رمز پایه (مجازی): خلأهای حقوقی و راهکارهای پیشنهادی». مجله تمدن حقوقی، 4، 9‌(1400)، 7-18

10.22034/LC.2022.133964

ب) منابع خارجی

• Antony Lewis Bridgman. “The Basics of Bitcoins and Blockchains: An Introduction to Cryptocurrencies and the Technology that Powers Them”. USA: Los Angeles: Coral Gables, FL: Mango, 2018, 195–203.
• Omote, Kazumasa, and Makoto Yano. “Bitcoin and blockchain technology.” Blockchain and crypt currency Springer Singapore, (2020), 129-136. DOI https://doi.org/10.1007/978-981-15-3376-1.
• Zelic, Dragan, and Nenad Baros. “Cryptocurrency: general challenges of legal regulation and the Swiss model of regulation.” Economic and Social Development: Book of Proceedings (2018), 168-176.

Thesis

• Arnold, Braden. “Attitudes towards Bitcoin in Iceland.” PhD Thesis., Worcester Polytechnic Institute, 2021.
• Guðmundsson, Arnar Freyr and Björn Þorláksson. “Blockchain and the development of payment intermediation in Iceland: a scenario analysis.” PhD Thesis
• Hjaltested, Svavar. “The challenges using Bitcoin as a payment intermediationc: a study in Iceland.” PhD Thesis.

Jani, Shailak. “The growth of cryptocurrency in India: Its challenges & potential impacts on legislation.” Research gate publication, Parul University, Vadodara, India (2018). DOI:10.13140/RG.2.2.14220.36486 PhD Thesis

Article

• Abdelgawad, Hesham M. “The Impact of Islamic Law on Cryptocurrency Regulation in Egypt.” Manchester Journal of Transnational Islamic Law & Practice, 20, Issue 3, (2024). 381-388
• Alekseenko, Aleksandr P. “Legal regulation of the use of distributed ledger technologies in financial sector of Singapore.” Revista de Investigaciones Universidad Del Quindío 34, no. S2 (2022), 381-391. DOI:33975/riuq.vol34nS2.957
• Alcantara, Christopher, and Caroline Dick. “Decolonization in a digital age: cryptocurrencies and indigenous self-determination in Canada.” Canadian Journal of Law and Society/La Revue Canadienne Droit et Société 32, no. 1(2017), 20-30.
• Amin, Marc Michail. “Identifying the legal status of public digital assets in Egypt.” International Journal of Doctrine, Judiciary and Legislation 6, no. 1(2025), 85-95.
• Barriere, Francois. “Blockchain-based financial services and virtual currencies in France.” Eur. Consumer & Mkt. L. 9(2020), 40-42.
• Banwari, Vijeta. “Cryptocurrency scope in India.” International Research Journal of Management Sociology & Humanities, 8, no. 12(2017), 82-92.
• Bokovnya, Alexandra Yuryevna, Albina Aleksandrovna Shutova, Tatyana Gennadievna Zhukova, and Liliya Viktorovna Ryabova. “Legal measures for crimes in the field of cryptocurrency billing.” Utopía y Praxis Latinoamericana, 25, no. 7(2020), 270-275. DOI:5281/zenodo.4009713
• Cameron, Craig. “The regulation of cryptocurrency to remunerate employees in Australia.” Australian Journal of Labour Law, 33, no. 2(2020), 170-182.
• Chang, Soonpeel Edgar. “Legal status of cryptocurrency in Indonesia and legal analysis of the business activities in terms of cryptocurrency.” Brawijaya Law Journal, 6, no.1(2019), 80-90. DOI:21776/ub.blj.2019.006.01.06
• Dorokhova, Ekaterina, Elena Dorokhova, Tatyana Belykh, and Galina Koren’kova. “Economic and legal aspects of cryptocurrency usage in Russia.” In 3rd International Conference Spatial Development of Territories (SDT 2020), Published by Atlantis Press ,10.2991/aebmr.k.210710.055, pp. 327-332.
• Ducas, Evangeline, and Alex Wilner. “The security and financial implications of blockchain technologies: Regulating emerging technologies in Canada.” International Journal, 72, no. 4(2017), 538-562. DOI:1177/0020702017741909
• Fleuret, Faustine. “L'industrie crypto française et européenne: les nouveaux bâtisseurs de monnaies numériques.” Revue d'économie financière, 149, no. 1(2023), 35-51. DOI:3917/ecofi.149.0035
• Goforth, Carol R., U.S. Law: Crypto is Money, Property, a Commodity, and a Security, all at the Same Time. Journal of Financial Transformation, Forthcoming, Available at SSRN: https://ssrn.com/abstract=3272975(2018)
• Huang, Sherena Sheng. “Crypto assets regulation in the UK: an assessment of the regulatory effectiveness and consistency.” Journal of Financial Regulation and Compliance, 29, no. 3(2021), 340-349. DOI:1108/JFRC-06-2020-0062
• Hughes, Scott D. “Cryptocurrency Regulations and Enforcement in the US.” W. St. UL Rev. 45 (2017).
• Ishmaev, Georgy. “Blockchain technology as an institution of property.” Metaphilosophy, 48, no. 5(2017), 666-686. DOI:1111/meta.12277
• Jun, MyungSan. “Blockchain government-a next form of infrastructure for the twenty-first century.” Journal of Open Innovation: Technology, Market, and Complexity, 4, no. 1(2018) DOI:1186/s40852-018-0086-3
• Julia, Shabatuk. “Prospects for the development of cryptocurrency regulationin Singapore.” Review of Business and Economics Studies, 2 (2019), 48-52. DOI:26794/2308-944X-2019-7-2-48-52
• Lee, Joseph, and Florian L’heureux. “A regulatory framework for cryptocurrency.” European Business Law Review 31, no. 3(2020), 423-446.
• Lindsay, Michael G. “International Rise of Cryptocurrency: A Comparative Review of the United States, Mexico, Singapore, and Switzerland's Anti-Money Laundering (AML) Regulation.” SCJ Int'l L. & Bus, 19 (2022), 160-185.
• Lorenscia, Hellen. “CRYPTOCURRENCY–THE INTERNET “DOLLAR”: COMPARATIVE ANALYSIS OF REGULATIONS ON CRYPTOCURRENCY BETWEEN INDONESIA, SINGAPORE, AND CHINA.” The Lawpreneurship Journal 1, no. 2(2021), 218-246. DOI:21632/tlj.1.2.218-246
• Mattila, Juri. “The blockchain phenomenon.” Berkeley Roundtable of the International Economy.” BERKELEY ROUNDTABLE ON THE INTERNATIONAL ECONOMY (BRIE) UNIVERSITY OF CALIFORNIA, BERKELEY, 16 (2016), 5-7.
• Middlebrook, Stephen T., and Sarah Jane Hughes. “Regulating cryptocurrencies in the United States: Current issues and future directions.” William Mitchell Law Review 40, no. 2(2014), 1-36.
• Nhung, Nguyen Thi Hong, and Nguyen Thi My Hanh. “Overview on the legal position of cryptocurrency (Bitcoin) in some countries in the world-Orientation to build a legal framework for cryptocurrency in Vietnam.” Science & Technology Development Journal: Economics-Law & Management, 3, no. 2(2019), 119-125.
• DOI:32508/stdjelm.v3i2.549
• Riley, John. “The current status of cryptocurrency regulation in China and its effect around the world.” China and WTO Review 7, no. 1(2021), 141-145.
• DOI:14330/cwr.2021.7.1.06
• Riley, J. “The current status of cryptocurrency regulation in China and its effect around the world”. China and WTO Review, 7 Iss(1)(2021), 135-152.
• DOI:3389/fendo.2025.1559363
• Scharding, Tobey. “National currency, world currency, cryptocurrency: A Fichtean approach to the Ethics of Bitcoin.” Business and Society Review, 124, no. 2 (2019), 219-238. DOI:1111/basr.12169
• Sami, Mina, and Wael Abdallah. “How does the cryptocurrency market affect the stock market performance in the MENA region?.” Journal of Economic and Administrative Sciences, 37, no.4 (2021), 741-753. DOI: 10.1108/JEAS-07-2019-0078
• Tamphakdiphanit, Jinnarat, and Mairsa Laokulrach. “Regulations and Behavioral Intention for Use Cryptocurrency in Thailand.” Journal of Applied Economic Sciences 15, no. 3(2020), 526-529. DOI:57017/jaes.v15.3(69).01
• Vizaad ,Ali, Azah Anir Norman, and Saaidal Razalli Bin Azzuhri. “Characteristics of blockchain and its relationship with trust.” Ieee Access, 11 (2023). 15364-15374. DOI:1109/ACCESS.2023.3243700
• Vuletic, Dominik. “Legal Nature of Crypto-Assets in the European Union Law and the Croatian Law.” Zbornik Radova Pravnog Fakulteta u Tuzli , no. 1(2024), 67-94,
• Wronka, Christoph. “Anti-money laundering regimes: A comparison between Germany, Switzerland and the UK with a focus on the crypto business.” Journal of Money Laundering Control, 25, no. 3(2022), 656-667. DOI:1108/JMLC-06-2021-0060
• Wronka, Christoph. “Crypto-asset regulatory landscape: a comparative analysis of the crypto-asset regulation in the UK and Germany.” Journal of Asset Management, 25, no. 4(2024), 417-426. DOI:1057/s41260-024-00358-z
• Xie, Rain. “Why China had to ban cryptocurrency but the US did not: A comparative analysis of regulations on crypto-markets between the US and China.” U. Global Stud. L. Rev. 18 (2019), 457.
• Zohuri, Bahman, Hang T. Nguyen, and Masoud Moghaddam. “What is the Cryptocurrency? Is it a threat to our national security, Domestically and Globally”?. I J T C Physcics, 3, Issue(1) ( 2022), 1-14.

Website:

• Banque de France, The Dangers of the Development of Virtual Currencies: The Bitcoin Example, (2013), www.banque-francefr/
• Bitcointalk, “Bitcoin Forum,” Accessed March 3, 2025, https://bitcointalk.org/index.php?topic=20.0.
• Croatian Central Bank Establishes that Bitcoin is Legal in
• Croatia, (2013), www.reddit.com/r/Bitcoin/comments/1sjgby/croatian_central_bank_establishes_that_bitcoin_is,
• Reserve Bank of India, RBI Cautions Users of Virtual Currencies Against
• Risks, (2013), http://rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=30247
• S. Attorney's Office, Southern District of New York, Ross Ulbricht, A/K/A “Dread Pirate Roberts,” Sentenced In Manhattan Federal Court To Life In Prison,(2015) https://www.justice.gov/usao-sdny/pr/ross-ulbricht-aka-dread-pirate-roberts-sentenced-manhattan-federal-court-life-prison