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Initial coin offerings: a hybrid empirical review
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 …
2022. We apply a blend of bibliometric and content analysis to consolidate ICOs' prior …
Entrepreneurial fraud: A multidisciplinary review and synthesized framework
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 …
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 …
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
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 …
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
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 …
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
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 …
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
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 …
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 …
speculative behavior on cryptocurrency pricing. We conjecture that investors favor …
Tracking counterfeit cryptocurrency end-to-end
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 …
currency that is produced without the legal sanction of government. With the growth of the …
The implications of national blockchain infrastructure for financial crime
Purpose This paper aims to explain the implications of the impending establishment of
national blockchain infrastructure by governments around the world, and how these …
national blockchain infrastructure by governments around the world, and how these …