Monday, 19 February 2018

Digital Currencies:Is Bitcoin Real, is It another big Pyramid Scheme?


How long will Bitcoin last?
Internet proliferation contributes to a critical part of the 21st century economy and existence, with various developments aligning to the increase. Among recent developments has been the growth of cryptocurrency, which is a concept involving use of using web-based currency. Cyrptocurrency presents a way of transferring currency through secure code. This paper argues against cryptocurrency based on identifiable cons including the lack of centralized regulation, possible use for crime activities, volatility, and customers not being able to reverse any wrong transactions.
Cryptocurrency refers to a payment system based on software platforms. Rockefeller explains that cryptocurrency is “basically digital money” whose aim is to “make financial transactions easier and more accessible throughout the world” (2). The form differs from other web-based transactions because of market penetration. For instance, while people can easily pay for international transactions through PayPal, Western Union, and other websites, they have to consider support and fiat currency. Goleman explains fiat money as “any legal, government backed tender, used in banking system (2). In contrast, a client can use cryptocurrency anywhere and on its own as an actual currency. Users may choose from various types of cryptocurrencies.  Goodboy identifies three main types, namely bitcoin, ethereum, and ripple (n. pag.). The bitcoin represents the most common and original category of transactional cryptocurrency.
One disadvantage noted in adoption of cryptocurrency is lack of a legal and centralized framework. Cryptocurrency features high decentralization, which developed from the uncertain history of digital money. Web-based currency became possible through cryptography, which is an innovation that also provides for the legitimacy of the money. Antonopoulos states that “cryptography started becoming more broadly available and understood in the late 1980s, many researchers began trying to use cryptography to build digital currencies” (3). Developers tried to centralize the early currency and backed it with national currency including precious metal, attributes that made it easier to attack by governments and hackers. As Antonopoulos notes, these early currencies used a “central clearinghouse to settle all transactions at regular intervals” an aspect that made it vulnerable to worried governments and the eventual litigation of its existence (3). The need for decentralized bit currency came from the initial antagonism by governments and criminals.
The need for a decentralized currency however, creates one of the risks associated with cryptocurrency. Bauer, Buhler, Bick, and Bonorden notes the importance of centralization stating that for “the future development of bitcoin, an appropriate legal and regulatory framework is extremely important in order to overcome the existing risks and threats slowing down the adoption of cryptocurremcy” (68). The legal framework will be able to address risks such as the possibility of money laundering, trade in illegal goods, and possibility of tax evasion as well as potential for terrorism funding.
Cryptocurrency promises users with high levels of anonymity as a critical advantage, but this raises another concern in terms of possible exploitation and crime use. Goleman notes that it remains difficult and impractical to trace cryptocurrency because it is a “fast, borderless transaction (3). The aspect opens it up for use in online crime, and payment for such activities. As noted by Bauer et al., people that fall victim to such criminal activities may not reserve the ensuing transactions even when they report them to the authorities (68). All transactions involving Bitcoin is untraceable and no means to reverse the payment. Bauer and collegaues noted that anonymity of Bitcoin is only necessary for certain target groups such as online gambling, not for mainstream customers; therefore, its security need to be within that of using credit cards as the digital currency accounts can also be hacked (74). Customers do appreciate the anonymity and security guards associated with cryptocurrency, but such efforts may also be among the factors that undermine its adoption.   
Use of cryptocurrency runs the risk of volatility. Currently, market volatility seems to have little impact on bitcoin use; however, BA.net Bitcoin states that due to the total value of bitcoins in circulation, and the number of businesses using Bitcoin, it remains possible that “relatively small events, trades, or business activities can significantly affect the price” (54). Agreeably, as the market for digital currency grows the possible influence of volatility may decrease. The risk however remains real, as cryptocurrency is a start-up, facing issues of adoption. The uncertainty facing cryptocurrency makes user wary, this in turn affects mass adoption. The ensuring uncertainty also means that large corporations may not want to deal with digital money, which makes cryptocurrency impractical for daily usage. More businesses are accepting digital currency but the process has been slow, considering the invention of Bitcoin is almost a decade old.
Another challenge seen with cryptocurrency is the ongoing development process in terms of tools and features. BA.net Bitcoin states, “Bitcoin software is still in beta with many incomplete features in active development with new tools, features, and serves are being developed to make Bitcoin more secure and accessible to the masses” (55). These developments equates to building a network of uses. Patel nonetheless notes a shortcoming with the development, indicating that the real value of cyrptocurrency comes from building a strong product with a reliable network of uses, but this may fail due to uncertainty (n. pag.). If the network fails to raise enough people, then it remains that it may fail.
The growth of cryptocurrency as part of usable currency remains valid in today’s economy. However, the possible sustainability remains questionably due to the uncertainty, possible volatility, lack of regulation, and the complexity of adopting the developments. Noted in this analysis of cyrptocurrency is that its pros and cons seem to interact in a way that each advantage seems to lead to a certain limitation. For instance, the anonymity of Bitcoin payments opens ups the possibility for crime, inability to reverse transactions, and being untraceable means it can pay easily for crimes such as terrorism. For instance, Goleman reports the case of Silk Road, which “got taken down … and their $1.2 billion worth of bitcoins, went to pay for” things such as guns and drugs (3). Being decentralized means that people have little ways of ensuring safeguards of the currency.
In conclusion, the use of cryptocurerncy remains valid and has identifiable benefits to the clients compared to fiat money. Digital currency nonetheless still requires safeguards, among them being the need for an established legal framework. The possible failure of cryptocurrency will come from the lack of these safeguards. Arguably, cryptocurrency remains a highly innovative digital development that provides a solution to the limitations of fiat currency and other web-based forms of payments such as PayPal. The lack of an accompany legal framework however creates a loophole for its use for criminal activities, vulnerability to market volatility, and uncertainty of customers due to being unable to reverse transactions or trace them. Therefore, developing a centralized governing platform will help address some of these issues and promote adoption, while failure to promote such safeguards will lead to eventual failure of digital currency.


 Works Cited
Antonopoulos, Andreas M. Mastering Bitcoin: Unblocking Digital Cryptocurrencies. Sebastopol, CA: O’Reilly Media, Inc., 2015. Web. February 7, 2018.
BA.net Bitcoin. Bitcoin Serveless Wallet and Vault: Safeguard your Bitcoins. BA.net, 2016. Web. February 8, 2018.
Bauer, Aaron W., Julian Buhler, Markus Bick, and Charlotte S. Bonorden. “Cryptocurrencies as a Disruption? Emperical Findings on User Adoption and Future Potential of Bitcoin and Co.” In Marijn Janssen, Matto Mantymaki, Jan Hidders et al. (Eds), Open and Big Data Management and Innovation: 14th IFIP WG 6.11 Conference on E-Business, e-Services, and e-Society. The Netherlands: Springer (October 13-15, 2015), 63-80. Web. February 8, 2018.
Goleman, Travis. Cryptocurrency: Mining, Investing and Trading in Blockchain for Beginners. How to Buy Cryptocurrencies (Bitcoin, Ethereum, Ripple, Litecoin or Dash) and What Wallet to Use. Zen Mastery, 2018. Web. February 7, 2018.
Goodboy, David. “3 Types of Cryptocurrencies You Need to Know.” Nasdaq (January 15, 2018). Web. February 7, 2018.
Patel, Deep. 4 Pros and Cons of Investing in a New Cryptocurrencies. Entrepreneur (Nov. 1, 2017). Web. February 8, 2018.
Rockefeller, James David. Getting Started with Cryptocurrency. The Publisher, LLC, 2017. Web. February 7, 2018.




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