Initial coin offerings: a hybrid empirical review

MM Alshater, M Joshipura, RE Khoury… - Small business …, 2023 - Springer
This study reviews initial coin offerings (ICOs) based on 80 empirical studies from 2018 to
2022. We apply a blend of bibliometric and content analysis to consolidate ICOs' prior …

Entrepreneurial fraud: A multidisciplinary review and synthesized framework

DJ Scheaf, MS Wood - Entrepreneurship Theory and …, 2022 - journals.sagepub.com
The practical relevance of entrepreneurial fraud has stimulated a wide array of research
occurring in disciplinary silos. We take stock of the current state of the entrepreneurial fraud …

Long and short-term impacts of regulation in the cryptocurrency market

A Chokor, E Alfieri - The Quarterly Review of Economics and Finance, 2021 - Elsevier
Since cryptocurrencies were first created, the related markets have been known for their
fluctuations, whether in terms of high volatility or illiquidity. Partially for those reasons, public …

Countering money laundering and terrorist financing: A case for bitcoin regulation

E Fletcher, C Larkin, S Corbet - Research in International Business and …, 2021 - Elsevier
Bitcoin was created in 2008 to serve as an alternative payment mechanism for both the
under-banked and un-banked, or those in regions where the formal financial system suffers …

[HTML][HTML] Factors influencing the choice of technique to launder funds: The APPT framework

M Tiwari, J Ferrill, A Gepp, K Kumar - Journal of Economic Criminology, 2023 - Elsevier
This paper proposes a new framework to provide insights into the techniques launderers
adopt to clean illicit funds, drawing on existing literature and theories including rational …

Future-proofing genomic data and consent management: a comprehensive review of technology innovations

A Oliva, A Kaphle, R Reguant, LMF Sng… - …, 2024 - academic.oup.com
Genomic information is increasingly used to inform medical treatments and manage future
disease risks. However, any personal and societal gains must be carefully balanced against …

Fighting fire with fire: Combating criminal abuse of cryptocurrency with a P2P mindset

G Klein, D Assadi, M Zwilling - Information Systems Frontiers, 2024 - Springer
As part of the P2P sharing economy, cryptocurrencies offer both creative and criminal
opportunities. To deal with offenders, solutions such as legislation and regulation are …

Someone like you: lottery-like preference and the cross-section of expected returns in the cryptocurrency market

X Zhao, Y Wang, W Liu - … of International Financial Markets, Institutions and …, 2024 - Elsevier
This study sketches how crypto speculators place their bets and investigates the impact of
speculative behavior on cryptocurrency pricing. We conjecture that investors favor …

Tracking counterfeit cryptocurrency end-to-end

B Gao, H Wang, P **a, S Wu, Y Zhou, X Luo… - Proceedings of the ACM …, 2020 - dl.acm.org
The production of counterfeit money has a long history. It refers to the creation of imitation
currency that is produced without the legal sanction of government. With the growth of the …

The implications of national blockchain infrastructure for financial crime

M Smith, M Tiwari - Journal of Financial Crime, 2024 - emerald.com
Purpose This paper aims to explain the implications of the impending establishment of
national blockchain infrastructure by governments around the world, and how these …