Understanding the risks associated with wallets, depository services, trading, lending, and borrowing in the crypto space
The crypto space offers numerous opportunities for users to grow their wealth through trading, lending, and borrowing activities. However, these opportunities come with inherent risks that need to be carefully managed to protect your assets and maximize returns. By understanding the risks associated...
Uloženo v:
| Vydáno v: | Journal of Infrastructure, Policy and Development Ročník 7; číslo 3 |
|---|---|
| Hlavní autor: | |
| Médium: | Journal Article |
| Jazyk: | angličtina |
| Vydáno: |
01.01.2023
|
| ISSN: | 2572-7923, 2572-7931 |
| On-line přístup: | Získat plný text |
| Tagy: |
Přidat tag
Žádné tagy, Buďte první, kdo vytvoří štítek k tomuto záznamu!
|
| Abstract | The crypto space offers numerous opportunities for users to grow their wealth through trading, lending, and borrowing activities. However, these opportunities come with inherent risks that need to be carefully managed to protect your assets and maximize returns. By understanding the risks associated with wallets and depository services, trading, lending, and borrowing, users can make informed decisions and enjoy the benefits of the rapidly evolving world of cryptocurrencies. This review paper analyses 43 papers for the period of 2019–2023 and proposes recommendations for policy makers. The results confirm that international regulators expect national authorities to implement a regulatory framework for digital assets comparable to those that already exist for traditional finance. For national authorities, this means having and using the powers, tools and resources to regulate and oversee a growing market. Authorities should cooperate and coordinate with each other, at the national and international levels, to encourage consistency and knowledge sharing. Market operators (exchanges), service providers, exchanges and wallets, create effective risk management structures, as well as reliable mechanisms for collecting, storing, protecting and reporting data. |
|---|---|
| AbstractList | The crypto space offers numerous opportunities for users to grow their wealth through trading, lending, and borrowing activities. However, these opportunities come with inherent risks that need to be carefully managed to protect your assets and maximize returns. By understanding the risks associated with wallets and depository services, trading, lending, and borrowing, users can make informed decisions and enjoy the benefits of the rapidly evolving world of cryptocurrencies. This review paper analyses 43 papers for the period of 2019–2023 and proposes recommendations for policy makers. The results confirm that international regulators expect national authorities to implement a regulatory framework for digital assets comparable to those that already exist for traditional finance. For national authorities, this means having and using the powers, tools and resources to regulate and oversee a growing market. Authorities should cooperate and coordinate with each other, at the national and international levels, to encourage consistency and knowledge sharing. Market operators (exchanges), service providers, exchanges and wallets, create effective risk management structures, as well as reliable mechanisms for collecting, storing, protecting and reporting data. |
| Author | Mikhaylov, Alexey |
| Author_xml | – sequence: 1 givenname: Alexey surname: Mikhaylov fullname: Mikhaylov, Alexey |
| BookMark | eNp1kM9LwzAUgINMcM6dveYPWLfmNW3aowx_wcCLO5c0eXXRmpQkbPS_t53iQfD0Hg--D953TWbWWSTklqVr4FDxzbvp9fooTLYGgOyCzCEXkIgqY7PfHbIrsgzBNCnngvOC53My7K1GH6K02tg3Gg9IvQkfgcoQnDIyoqYnEw_0JLsOY1hRjb0LJjo_0ID-aBSOx-jlxK9oh_Z7GYW0cd670-Q19qxWfuijo6GXCm_IZSu7gMufuSD7h_vX7VOye3l83t7tEgUlxARZqatCSSUqpqQQuikQUXImJFdNlaXQCMWgAt7wIitFwUqVipK3PAcNvM0WZPPtVd6F4LGte28-pR9qltbnePUUr57i1VO8kcj_EMpEGY2z45um-5f7AtymepQ |
| CitedBy_id | crossref_primary_10_1016_j_ribaf_2025_102797 crossref_primary_10_1016_j_esr_2024_101600 crossref_primary_10_1057_s41599_023_02581_2 crossref_primary_10_1016_j_vrih_2025_03_006 crossref_primary_10_26425_2658_3445_2025_8_1_55_69 crossref_primary_10_1007_s42824_025_00175_8 crossref_primary_10_1142_S2630534825500019 crossref_primary_10_1108_IJIS_11_2023_0249 crossref_primary_10_1088_2515_7620_ad6d3e crossref_primary_10_3390_fintech4020018 crossref_primary_10_1142_S2630534825500056 crossref_primary_10_1016_j_rineng_2025_105226 crossref_primary_10_1007_s11135_024_02033_2 crossref_primary_10_26425_2658_3445_2025_8_2_93_106 crossref_primary_10_1016_j_frl_2024_105723 crossref_primary_10_1177_01445987241237152 crossref_primary_10_1007_s11135_025_02080_3 crossref_primary_10_1007_s10878_024_01249_0 crossref_primary_10_1016_j_heliyon_2024_e26506 crossref_primary_10_3390_en18051244 crossref_primary_10_1007_s11135_024_01889_8 crossref_primary_10_1016_j_joitmc_2024_100207 crossref_primary_10_1016_j_joitmc_2024_100427 crossref_primary_10_1007_s11135_025_02233_4 crossref_primary_10_1177_01445987241227574 crossref_primary_10_1007_s11135_024_01940_8 crossref_primary_10_1016_j_rser_2024_115293 crossref_primary_10_1088_2515_7620_ad5700 crossref_primary_10_1007_s11135_025_02197_5 crossref_primary_10_18559_ebr_2024_1_1211 |
| ContentType | Journal Article |
| DBID | AAYXX CITATION |
| DOI | 10.24294/jipd.v7i3.2223 |
| DatabaseName | CrossRef |
| DatabaseTitle | CrossRef |
| DatabaseTitleList | CrossRef |
| DeliveryMethod | fulltext_linktorsrc |
| EISSN | 2572-7931 |
| ExternalDocumentID | 10_24294_jipd_v7i3_2223 |
| GroupedDBID | AAYXX CITATION M~E |
| ID | FETCH-LOGICAL-c282t-e18d96cac791ca77db6eeea417a4cb9302b7c12924b46387618c0784f452d24f3 |
| ISICitedReferencesCount | 39 |
| ISICitedReferencesURI | http://www.webofscience.com/api/gateway?GWVersion=2&SrcApp=Summon&SrcAuth=ProQuest&DestLinkType=CitingArticles&DestApp=WOS_CPL&KeyUT=001117661700008&url=https%3A%2F%2Fcvtisr.summon.serialssolutions.com%2F%23%21%2Fsearch%3Fho%3Df%26include.ft.matches%3Dt%26l%3Dnull%26q%3D |
| ISSN | 2572-7923 |
| IngestDate | Sat Nov 29 01:44:28 EST 2025 Tue Nov 18 21:47:40 EST 2025 |
| IsDoiOpenAccess | false |
| IsOpenAccess | true |
| IsPeerReviewed | false |
| IsScholarly | true |
| Issue | 3 |
| Language | English |
| License | http://creativecommons.org/licenses/by-nc/4.0 |
| LinkModel | OpenURL |
| MergedId | FETCHMERGED-LOGICAL-c282t-e18d96cac791ca77db6eeea417a4cb9302b7c12924b46387618c0784f452d24f3 |
| OpenAccessLink | https://systems.enpress-publisher.com/index.php/jipd/article/download/2223/1789 |
| ParticipantIDs | crossref_primary_10_24294_jipd_v7i3_2223 crossref_citationtrail_10_24294_jipd_v7i3_2223 |
| PublicationCentury | 2000 |
| PublicationDate | 2023-01-01 |
| PublicationDateYYYYMMDD | 2023-01-01 |
| PublicationDate_xml | – month: 01 year: 2023 text: 2023-01-01 day: 01 |
| PublicationDecade | 2020 |
| PublicationTitle | Journal of Infrastructure, Policy and Development |
| PublicationYear | 2023 |
| SSID | ssib044744645 |
| Score | 2.486681 |
| SecondaryResourceType | review_article |
| Snippet | The crypto space offers numerous opportunities for users to grow their wealth through trading, lending, and borrowing activities. However, these opportunities... |
| SourceID | crossref |
| SourceType | Enrichment Source Index Database |
| Title | Understanding the risks associated with wallets, depository services, trading, lending, and borrowing in the crypto space |
| Volume | 7 |
| WOSCitedRecordID | wos001117661700008&url=https%3A%2F%2Fcvtisr.summon.serialssolutions.com%2F%23%21%2Fsearch%3Fho%3Df%26include.ft.matches%3Dt%26l%3Dnull%26q%3D |
| hasFullText | 1 |
| inHoldings | 1 |
| isFullTextHit | |
| isPrint | |
| journalDatabaseRights | – providerCode: PRVHPJ databaseName: ROAD: Directory of Open Access Scholarly Resources customDbUrl: eissn: 2572-7931 dateEnd: 99991231 omitProxy: false ssIdentifier: ssib044744645 issn: 2572-7923 databaseCode: M~E dateStart: 20170101 isFulltext: true titleUrlDefault: https://road.issn.org providerName: ISSN International Centre |
| link | http://cvtisr.summon.serialssolutions.com/2.0.0/link/0/eLvHCXMwtV3NT9swFLcK24ELAo0JGEw-7DCJphDHqeMjQkxD2qodAHGLHMcREShUbVfKhb-d9xw7SScqwWGXyLKSlzbv9z5svw9Cvg2NkSBILGCGm4AbECllojgoCvDuFYtyZlsnXP8So1FycyP_9HrPPhdmfi-qKlks5Pi_shrmgNmYOvsOdjdEYQLGwHS4Atvh-ibGXy2lq9gIwnJ6Nz1SjhE-3vwRu6jMLBtzY2O38Lh92tEds4kNsMch2CY_xJ12AA4s3106DL5CT57G4MWCetLLsUWtv3tRFRNVl6v961LLbE1iFwzdxC41ECjvbnE7Ye7zcNwJtNuiYFFni8JqMlAL4MbLOrF4YLpzzgQ4VSw6iIteU_CAHMlRw5fjfDAXZTRA_6a1Zf78_h8T1wQewpLHkkiRQIoEUiSwRj4wEUvUir-fz70-4lxwPPjF_oT-H9TVoSyN4-Uf0XFsOh7K5RbZdJ-antaQ2CY9U30iT0twoMArauFAWzhQhAN1cOjTFgzUg6FPHRT61AGhT4EgbWBAy8qSrmFALQx2yNWP88uzn4FrtxFoWHfPAhMmuRxqpYUMtRIiz0CQjeKhUFxnMjphmdDgHjKecdDaYhgmGhxMXvCYgUgX0WeyXj1UZpdQmNUxjzRT3PATITKwYkkMzmORFyHP4j0y8N8q1a4WPbZEuU9XMGiPfG8eGNdlWFbduv_2W7-QjRauB2QdRMAcko96Piunk68WCy8KPIbv |
| linkProvider | ISSN International Centre |
| openUrl | ctx_ver=Z39.88-2004&ctx_enc=info%3Aofi%2Fenc%3AUTF-8&rfr_id=info%3Asid%2Fsummon.serialssolutions.com&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.atitle=Understanding+the+risks+associated+with+wallets%2C+depository+services%2C+trading%2C+lending%2C+and+borrowing+in+the+crypto+space&rft.jtitle=Journal+of+Infrastructure%2C+Policy+and+Development&rft.au=Mikhaylov%2C+Alexey&rft.date=2023-01-01&rft.issn=2572-7923&rft.eissn=2572-7931&rft.volume=7&rft.issue=3&rft_id=info:doi/10.24294%2Fjipd.v7i3.2223&rft.externalDBID=n%2Fa&rft.externalDocID=10_24294_jipd_v7i3_2223 |
| thumbnail_l | http://covers-cdn.summon.serialssolutions.com/index.aspx?isbn=/lc.gif&issn=2572-7923&client=summon |
| thumbnail_m | http://covers-cdn.summon.serialssolutions.com/index.aspx?isbn=/mc.gif&issn=2572-7923&client=summon |
| thumbnail_s | http://covers-cdn.summon.serialssolutions.com/index.aspx?isbn=/sc.gif&issn=2572-7923&client=summon |