Cryptocurrencies and future financial crime
Background Cryptocurrency fraud has become a growing global concern, with various
governments reporting an increase in the frequency of and losses from cryptocurrency …
governments reporting an increase in the frequency of and losses from cryptocurrency …
Technology-Enabled Co-Regulation for Blockchain Implementation
J Jiaying - U. Pitt. L. Rev., 2021 - HeinOnline
Blockchain technology has great potential to reshape the financial industry. However, the
existing policy and regulatory regimes fail to provide a supportive environment for …
existing policy and regulatory regimes fail to provide a supportive environment for …
[PDF][PDF] Regulating blockchain: a prospective for governments and policy makers
MA Shafy - United Int. J. Res. Technol, 2023 - uijrt.com
transactional platform as well as a means of storing and transferring data through online
platforms. However, just like with any technological advancements, the possibility of …
platforms. However, just like with any technological advancements, the possibility of …
Certain Aspects of the Analysis of Cryptocurrency Transactions during the Prevention and Investigation of Crimes (Ukr)
VV Nosov, IA Manzhai - Law & Safety, 2021 - HeinOnline
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[PDF][PDF] Hong Kong: World foremost digital issuance hub of global securities
V Mattila, R Pang, M Ahbab - 2023 - researchgate.net
Hong Kong is the most international city in the Guangdong-Hong Kong-Macao Greater Bay
Area, with a business friendly environment and a long-standing respect for the rule of law …
Area, with a business friendly environment and a long-standing respect for the rule of law …
Application-oriented: A Polycentric Framework for Non-Fungible Tokens
R ** - Rutgers Computer & Tech. LJ, 2023 - HeinOnline
ABSTRACT NFT is a new technology buttressed by blockchain and smart contracts.
Changes brought by this new technology have spread to more aspects of life and imposed …
Changes brought by this new technology have spread to more aspects of life and imposed …
Cryptocurrency Fraud Enforcement: Innovations in Detection, Investigation, and Prosecution
AD Trozze - 2024 - discovery.ucl.ac.uk
Since the proposal of Bitcoin in 2008, cryptocurrencies have increasingly entered
mainstream consciousness, and innovations involving them continue to rapidly advance …
mainstream consciousness, and innovations involving them continue to rapidly advance …
Cryptocurrency Crime
A Trozze - Cryptocurrency Concepts, Technology, and …, 2023 - taylorfrancis.com
This chapter provides an overview of crimes involving cryptocurrencies. It first introduces the
concepts of crypto-enabled and crypto-dependent crimes, which offer a framework for …
concepts of crypto-enabled and crypto-dependent crimes, which offer a framework for …
[PDF][PDF] Окремі аспекти аналізу криптовалютних трансакцій під час попередження та розслідування злочинів
ВВ Носов, І Манжай - 2021 - scholar.archive.org
Проведено аналіз окремих інструментів для візуалізації руху криптовалютних
цінностей, а також ідентифікації користувачів, які здійснили відповідні трансакції …
цінностей, а також ідентифікації користувачів, які здійснили відповідні трансакції …
[PDF][PDF] Corporate Governance, Emerging Technology, and Banks' Performance in G7 Countries: Three Essays.
K Al-Bakri - 2023 - salford-repository.worktribe.com