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Nadia Pocher

University of Luxembourg - Interdisciplinary Centre for Security, Reliability and Trust (SnT)

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Luxembourg, L-1885

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  • University of Luxembourg - Interdisciplinary Centre for Security, Reliability and Trust (SnT)

SCHOLARLY PAPERS

2

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880

TOTAL CITATIONS

16

Scholarly Papers (2)

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1.

Privacy and Transparency in CBDCs: A Regulation-by-Design AML/CFT Scheme

Number of pages: 8 Posted: 10 Mar 2021
Nadia Pocher and Andreas Veneris
University of Luxembourg - Interdisciplinary Centre for Security, Reliability and Trust (SnT) and University of Toronto - Department of Electrical and Computer Engineering, and Department of Computer Science
Downloads 714 (90,700)
Citation 14

Abstract:

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central bank digital currency, cryptocurrency, regulation, policy, anonymity, criminal activities, risk management, law and technology, anti-money laundering, compliance

2.

Compliance Design Options for Offline CBDCs: Balancing Privacy and AML/CFT

2024 IEEE International Conference on Blockchain and Cryptocurrency (ICBC), IEEE, 2024, Osgoode Legal Studies Research Paper No. 4770513, FutureFinTech Working Paper Series
Number of pages: 9 Posted: 26 Apr 2024
Panagiotis Michalopoulos, Odunayo Olowookere, Nadia Pocher, Johannes Sedlmeir, Andreas Veneris and Poonam Puri
University of Toronto - Department of Electrical and Computer Engineering, Centre for International Governance Innovation (CIGI), University of Luxembourg - Interdisciplinary Centre for Security, Reliability and Trust (SnT), University of Luxembourg - Interdisciplinary Centre for Security, Reliability and Trust (SnT), University of Toronto - Department of Electrical and Computer Engineering, and Department of Computer Science and York University - Osgoode Law School
Downloads 166 (464,454)
Citation 2

Abstract:

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Anonymity, central bank digital currencies, compliance by design, offline payments, privacy, secure hardware