Article on the challenges of regulating virtual currencies
Hanna Deleanu has written an opinion piece that discusses the impact that virtual currencies may have on the future of the customer identification standards that the international community uses to counter white-collar crime.
It is based on the findings of a field experiment conducted in 2016 (at Yale Law School). This involved emailing 234 virtual- currency-to-fiat exchanges and asking them to engage in an anonymous business relationship.

She first presented the oped during a round-table on Innovation in Payment Systems organized by the ESB in July 2017. It was then published (in Dutch) in the corresponding Special Issue: Innovatie in betalen (from page 88).
Dr. Hanna Deleanu is a postdoctoral fellow at Utrecht University and leads the FinTech research group, a research domains within Regulation of Innovation. This is a subsidiary theme of Resilient Societies, a multidisciplinary research theme of the Faculty of Law, Economics and Governance.