Cryptocurrencies as a subject of financial fraud

M Kutera - Journal of Entrepreneurship, Management and …, 2022 - ceeol.com
PURPOSE: The main purpose of this paper was to identify the current scope of research on
cryptocurrencies as a subject of fraud. Detailed research questions related to the …

Scams and solutions in cryptocurrencies—A survey analyzing existing machine learning models

LP Krishnan, I Vakilinia, S Reddivari, S Ahuja - Information, 2023 - mdpi.com
With the emergence of cryptocurrencies and Blockchain technology, the financial sector is
turning its gaze toward this latest wave. The use of cryptocurrencies is becoming very …

“Invest in crypto!”: An analysis of investment scam advertisements found in Bitcointalk

GA Siu, A Hutchings, M Vasek… - 2022 APWG symposium …, 2022 - ieeexplore.ieee.org
This paper investigates the evolution of investment scam lures and scam-related keywords
in the cryptocurrency online forum Bitcointalk over a period of 12 years. Our findings show a …

Short paper: DeFi deception—uncovering the prevalence of rugpulls in cryptocurrency projects

S Agarwal, G Atondo-Siu, M Ordekian… - … Conference on Financial …, 2023 - Springer
DeFi has attracted legitimate investors and scammers alike. The paper presents an
empirical investigation into the prevalence of rugpulls, a scam where cryptocurrency project …

How funding matters: Reinitiating of New Product Development and the moderating effect of extramural R&D

SU Khan - Journal of Entrepreneurship, Management and …, 2022 - ceeol.com
PURPOSE: We examine whether financial obstacles affect the probability of a firm
undertaking previously suspended (or abandoned) innovation projects for new product …

Legal NLP Meets MiCAR: Advancing the Analysis of Crypto White Papers

C Camassa - arxiv preprint arxiv:2310.10333, 2023 - arxiv.org
In the rapidly evolving field of crypto assets, white papers are essential documents for
investor guidance, and are now subject to unprecedented content requirements under the …

[HTML][HTML] Cryptocurrencies of financial as fraud a subject

M Kutera - Financial Ecologies Framed by Fintech, 2022 - books.google.com
PURPOSE: The main purpose of this paper was to idenfify the current scope of research on
cryptocurrencies as a subject of fraud. Detailed research quesfions related to the …

DeFi Deception–Uncovering the prevalence of rugpulls in cryptocurrency projects

S Agarwal, J Atondo Siu, M Ordekian, A Hutchings… - 2023 - repository.cam.ac.uk
DeFi has attracted legitimate investors and scammers alike. The paper presents an
empirical investigation into the prevalence of rugpulls, a scam where cryptocurrency project …

Blok zinciri ağ güvenliği ile konsensüs mekanizmaları ve akıllı sözleşmeler

M Aslan - 2022 - acikerisim.ticaret.edu.tr
Bu çalışmada, Finans, sağlık, sosyal medya vb. ortamlardaki insanların ihtiyacı olan güven
problemine blok zinciri teknolojisi, şifreli algoritmalar ile çözümler sunmaktadır. Güven …

Significance of Blockchain in Curing Digital Marketing Security Issues: A Sociometric Approach

E Jain - 2022 4th International Conference on Artificial …, 2022 - ieeexplore.ieee.org
With the overwhelming improvement of fintech, the market climate of the customary
monetary industry has gone through extraordinary changes the activity and the executives …