حاجی ملامیرزایی، حامد؛ نجفی جزه، حامد و محمد، بابک (1401). الگوی خطمشیگذاری رمزارزها در جمهوری اسلامی ایران با تأکید بر تهدیدات امنیتی ـ اقتصادی رمزارزها. فصلنامه اقتصاد دفاع و توسعه پایدار، انجمن علمی اقتصاد دفاع ایران، سال هفتم، (25).
داسکالیکیس، نیکوس جورجیتسیاس، پ. (1400). آشنایی با بازار رمزارزها؛ اکوسیستم بازار رمزنگاری. ترجمه مهدی صادقی شاهدانی؛ حیدرپناه و نیکوئی، تهران: دانشگاه امام صادق (علیهالسلام).
کمیسیون اقتصادی مجلس شورای اسلامی (1401).
قرائت گزارش کمیسیون اقتصادی مجلس درباره رمزارزها، اخبار مجلس و دولت ایران ـ اخبار سیاسی تسنیم:
https://www.tasnimnews.com/fa/news/1400/06/23/2571436/قرائت-گزارش-کمیسیون-اقتصادی-مجلس-درباره-رمز-ارزها
مهدوی، امیرحسین؛ رفیعی آتانی، عطاالله و خانیزاد، رحیم (1402)، نحوه مواجهه دولت اسلامی با رمزارزها بر حسب وظایف خود (مطالعه موردی: رمزارزهای اثبات کار). فصلنامه اقتصاد اسلامی، 23(89)، 35-68.
نوری، مهدی و نجفی جزه، حامد (1400). بررسی تنظیمگری استخراج رمزارزها در اقتصاد ایران با رویکرد نظریه بازیها. مطالعات راهبردی سیاستگذاری عمومی، 11(39)، 134-158.
Alekseenko, A. P. (2022). Ban of Cryptocurrencies in China and Judicial Practice of Chinese Courts. In China and WTO Review, 8(2), 361–384). https://doi.org/10.14330/cwr.2022.8.2.06
Alnasaa, M.; Gueorguiev, N. & Honda, J. (2022). Capital Controls: Cross- Country Correlations. 19.
Bains, P.; Ismail, A.; Melo, F. & Sugimoto, N. (2022). Regulating the Crypto Ecosystem The Case of Unbacked Crypto Assets. imf.
Birry, A.; Duran, C.; Palmer, J.; Erturk, E. & Hu, H. (2022). Regulating Crypto : The Bid To Frame, Tame, Or Game The Ecosystem. S&P Global. https://www.spglobal.com/en/research-insights/featured/special-editorial/regulating-crypto
Bloomberg (2022). Coinbase (COIN) Blocks 25,000 Crypto Wallets Linked to Russian Users-Bloomberg. https://www.bloomberg.com/news/ articles/2022-03-07/coinbase-blocks-25-000-crypto-wallets-linked-to-russian-users#xj4y7vzkg
Cambridge Bitcoin Electricity Consumption Index (2021). Cambridge Bitcoin Electricity Consumption Index (CBECI). University of Cambridge. https://ccaf.io/cbeci/mining_map
CAMBRIDGE, U. O. (2022). Cambridge Bitcoin Electricity Consumption Index. The Lancet. https://ccaf.io/cbeci/mining_map
Central Bank of the Russian Federation (2022). Cryptocurrencies: Trends, Risks and Regulation. Bank of Russia.
Central Banking (2022). Russian banks set to use digital ruble in 2024. https://www.centralbanking.com/fintech/cbdc/7952291/russian-banks-set-to-use-digital-ruble-in-2024
Commodity futures trading commission (2017). A CFTC Primer on Virtual Currencies. LabCFTC, 1–20. http://www.cftc.gov/idc/groups/public/ documents/file/labcftc_primercurrencies100417.pdf
Coucil of the Europran Union (2022). Proposal for a Regulation of the European Parliament and of the Council on Markets in Crypto-assets, and amending Directive (EU) 2019/1937 (MiCA). In Letter to the Chair of the European Parliament Committee on Economic and Monetary Affairs:Interinstitutional File: 2020/0265 (COD), (3), 49–58.
Ehret, T. & Hammond, S. (2022). Cryptocurrency regulations by country. Regulatory Intelligence, 20–29.
Ekman, A. (2021). CHINA’S CRYPTOCURRENCY BLOCKCHAIN AND AMBITIONS. Blockchain + Antitrust, 38–50. https://doi.org/ 10.4337/9781800885530.00009
European Parliament (2020). Crypto Assets Key developments, regulatory concerns and responses Policy. In The Routledge Handbook of Smart Technologies (Issue April). https://doi.org/10.4324/9780429351921-29
European Parliament (2022, March 31). Crypto assets: new rules to stop illicit flows in the EU. European Parliament. https://www.europarl. europa.eu/news/en/press-room/20220324IPR26164/crypto-assets-new-rules-to-stop-illicit-flows-in-the-eu
FATF. (2019). VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERS. Fatf. https://www.fatf-gafi.org/publications/ fatfrecommendations/documents/Updated-Guidance-RBA-VA-VASP.html
Federal Reserve Board (2022). Money and Payments : The U . S . Dollar in the Age of Digital Transformation. Discussion Paper, January.
FINCEN (2019). Application of FinCEN’s Regulations to Certain Business Models Involving Convertible Virtual Currencies.
FSB. (2018). Crypto-asset markets - Potential channels for future financial stability implications. October.
Global Legal Insights (2021). Global Legal Insights Blockchain & Cryptocurrency Regulation 2021. In Blockchain & Cryptocurrency Regulation Third Edition. https://www.acc.com/sites/default/files/ resources/upload/GLI-BLCH21_E-Edition.pdf
Huang, Y. & Mayer, M. (2022). Digital currencies, monetary sovereignty, and U.S.–China power competition. Policy & Internet, (14). https://doi.org/10.1002/poi3.302
Huw Jones (2021). EU to tighten rules on cryptoasset transfers | Reuters. https://www.reuters.com/technology/eu-tighten-rules-cryptoasset-transfers-2021-07-20/
Ict, S. & Division, I. (2019). Research on privacy and traceability of emerging blockchain based financial transactions.
Ismail, A.; Melo, F.; Sugimoto, N.; Moretti, M.; Surti, J.; Griffoli, T.-M.; Jekabsone, A.; Wu, C.; Nolte, J.; Bechara, M.; Sebastian, J.; Trujillo, V.; Cuervo, C. & Bains, P. (2022). Regulating the Crypto Ecosystem The Case of Stablecoins and Arrangements.
Kevin, H. (2017). “Rectification Plan” for Chinese Bitcoin Exchanges Leaked. https://news.bitcoin.com/rectification-plan-chinese-bitcoin-exchanges-leaked/
Kirimi, A. (2022). Russian government and central bank agree to treat Bitcoin as currency. https://cointelegraph.com/news/russian-gov-t-and-central-bank-agree-to-treat-bitcoin-as-currency
Lubomir, T. (2022). Bank of Russia Ready to Legalize Crypto Mining If Miners Sell Minted Coins Abroad. https://news.bitcoin.com/bank-of-russia-ready-to-legalize-crypto-mining-if-miners-sell-minted-coins-abroad/
Martz, C. (2022). The U.S. Regulatory Framework on Cryptocurrency: Risks and Solutions. SSRN Electronic Journal. https://doi.org/10.2139/ssrn.4106927
Morton, H. (2022). Cryptocurrency 2022 Legislation. https://www.ncsl.org/research/financial-services-and-commerce/cryptocurrency-2022-legislation.aspx
Nakamoto, S. (2008). Bitcoin: {A} peer-to-peer electronic cash system. Decentralized Business Review, 21260.
PBOC, T. C. B. of the P. R. of C. (2021). 关于进一步防范和处置虚拟货币交易炒作风险的通知. http://www.pbc.gov.cn/goutongjiaoliu/113456/113469/4348521/index.html
Rauchs, M.; Blandin, A.; Klein, K.; Pieters, G. C.; Recanatini, M. & Zhang, B. Z. (2019). 2nd Global Cryptoasset Benchmarking Study. SSRN Electronic Journal, December. https://doi.org/10.2139/ ssrn.3306125
Riley, J. (2021). The Current Status of Cryptocurrency Regulation in China and Its Effect around the World. 135–152.
SEC. (2021). The Division of Examinations’ Continued Focus on Digital Asset Securities. 1–8. https://www.sec.gov/news/public-statement/statement-im-finhub-
Sewall, S. & Luo, M. (2022). The Geopolitics of Digital Currency. January. www.belfercenter.org
Taylor, S. (2021). Regulation of Cryptocurrency Around the World. In The Law Library of Congress. Law Library. https://www.loc.gov/law/help/cryptocurrency/regulation-of-cryptocurrency.pdf
Thomas, David (2020). U.S. Treasury Department on Track to Regulate Unhosted Wallets. https://beincrypto.com/u-s-treasury-department-on-track-to-regulate-unhosted-wallets/
Turner, W. (2022). Vladimir Putin signs bill banning digital assets as payments into law. https://cointelegraph.com/news/vladimir-putin-signs-bill-banning-digital-assets-as-payments-into-law
White House (2022). FACT SHEET: White House Releases First-Ever Comprehensive Framework for Responsible Development of Digital Assets. https://www.whitehouse.gov/briefing-room/statements-releases/2022/09/16/fact-sheet-white-house-releases-first-ever-comprehensive-framework-for-responsible-development-of-digital-assets/
Williams, J. (2022). Cryptocurrency Alert. 1–5.
