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25 ILSA J. Int'l & Comp. L. 33 (2018-2019)
A Comparative Analysis of Cryptocurrency Regulation in the United States, Nigeria, and China: The Potential Influence of Illicit Activities on Regulatory Evolution

handle is hein.journals/ilsaic25 and id is 43 raw text is: A COMPARATIVE ANALYSIS OF CRYPTOCURRENCY REGULATION IN THE UNITED STATES, NIGERIA, AND CHINA: THE POTENTIAL INFLUENCE OF ILLICIT ACTIVITIES ON REGULATORY EVOLUTION Michelle Alvarez* I. INTRODUCTION ............................................ 34 II. BACKGROUND ............................................ 35 A. What are Virtual Currencies and Their Counterparts?........ 35 B. Illicit Activities and Cryptocurrency ........... .......... 37 III. LAWS AND EVENTS IN DIFFERENT COUNTRIES .................. 39 A. The United States................................... 39 B. Nigeria......................................... 46 C. China.......................................... 48 TV. FINANCIAL INCLUSION AND TECHNOLOGICAL ADVANCES..............51 V. COUNTRY COMPARISONS ............................. ......52 A. Diferentiations.................................... 52 B. Similarities........................................ 53 VI. PROPOSALS ....................................... ...... 54 A. Balance Is Key..................................... 54 VII. CONCLUSION ........................................... 55 . Michelle Alvarez is a Juris Doctor Candidate for May 2020 at Nova Southeastern University, Shepard Broad College of Law. Michelle Alvarez received her Bachelor of Science Degree in Political Science, and a minor in Political Philosophy, from Florida State University.

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