Marilyne Ordekian

University College London - Department of Computer Science

United Kingdom

University of Cambridge - Computer Laboratory

15 JJ Thomson Avenue

William Gates Building

Cambridge, CB3 0FD

United Kingdom

  • University College London - Department of Computer Science

  • University of Cambridge - Computer Laboratory

SCHOLARLY PAPERS

3

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Scholarly Papers (3)

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1.

Shaping Cryptocurrency Gatekeepers with a Regulatory 'Trial and Error'

4th Workshop on Coordination of Decentralized Finance
Number of pages: 21 Posted: 05 Apr 2023 Last Revised: 07 Apr 2023
Marilyne Ordekian, Ingolf Becker and Marie Vasek
University College London - Department of Computer Science, University College London and University College London - Department of Computer Science
Downloads 160 (353,208)

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cryptocurrency, regulation, FATF, AMLD5, MiCA

2.

Response to the HM Treasury’s Future Financial Services Regulatory Regime for Cryptoassets Consultation Call

Number of pages: 8 Posted: 03 May 2023
Marilyne Ordekian and Marie Vasek
University College London - Department of Computer Science and University College London - Department of Computer Science
Downloads 109 (476,065)

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Cryptoassets, Regulation, Cryptoasset Exchange, Cryptoasset Custodians, Cryptocurrencies, Exchange

3.

Response to the Financial Conduct Authority's Consultation Paper CP24/9 -Financial Crime Guide Update

Number of pages: 4 Posted: 05 Aug 2024
Marilyne Ordekian
University College London - Department of Computer Science
Downloads 17 (1,013,733)

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Cryptocurrencies, Crypto assets, FinTech, Financial Conduct Authority, Financial Law, Data Security, Travel Rule, Pig Butchering, Fraud, Scam, KYC, AML CFT, Anti-Money Laundering, CASP, Cryptocurrency Exchange