UNDERSTANDING THE DYNAMICS OF CRYTOCURRENCY - Frontline

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Saturday, 21 April 2018

UNDERSTANDING THE DYNAMICS OF CRYTOCURRENCY




The main cryptocurrency is Bitcoin. Another emerging one is Ethereum. The market capitalization of Bitcoin was about USD 10 billion in September 2016. Bitcoin is held as an asset and increasingly being used for transactions, especially in e-commerce. However, its progress has been hampered by a number of issues.

Bitcoin uses peer-to-peer technology to operate with no central authority or banks; managing transactions and the issuing of bitcoins is carried out collectively by the network. Bitcoin is open-source; its design is public, nobody owns or controls Bitcoin and everyone can take part. Through many of its unique properties, Bitcoin allows exciting uses that could not be covered by any previous payment system.

Even though prominent providers of Bitcoin accounts all have an acceptable know-your-customer process, it is still possible for anyone not to go through such third parties and create a Bitcoin account anonymously. This raises the concern that Bitcoins, despite many legal uses, are also used for money laundering and the financing of terrorist activities.
In addition, a number of security breaches resulting in losses for users of Bitcoin have hampered broadbased adoption. The highest profile of such breaches was the theft in 2014 of about USD 450 million worth of bitcoins from Mt. Gox, at the time the leading Bitcoin exchange. Though the security issues were not with the Bitcoin technology itself, but with the exchange platform, this created negative publicity for the currency as well. It also spurred development toward improving security of platforms operating with Bitcoin.
As a result, regulators’ main concerns with cryptocurrencies are illegal transactions and consumer protection. For example, in 2016, in the light of increasing use of Bitcoin in the country, the central bank of Kenya advised Kenyans not to use cryptocurrencies and reminded formally that they are not legal tender.
However, because of the many advantages of cryptocurrencies, solutions are constantly being developed and tested to address the preceding issues.

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