Investors piled into cryptocurrencies' in 2017, 2 fueling a surge in cryptocurrency prices. 3
The price of Bitcoin, the most well-known cryptocurrency, increased over 1,000% in 2017.4 …

This study analyzes the impact of a newly emerging type of anti-money laundering
regulation that obligates cryptocurrency exchanges to report suspicious transactions to …

To what extent are cryptocurrencies used to evade cross-border capital controls? We
develop a new method that exploits blockchain data to identify such activities. We find that …

This study highlights a special feature of cryptocurrency trading and offers information about
investor behavior that cannot be observed in traditional financial markets. We find that …

This chapter presents an analysis of financial intermediation in cryptocurrency markets with
a focus on cryptocurrency exchanges and electronic wallet providers. These two main …

This work argues that current cryptocurrency regulation, particularly in the areas of
enforcement and compliance, is inadequate. It proposes reflexive regulation as an …

The motivation for choosing this study was lack of literature that covers illegal incidents that
are of various natures. In addition, the lack of literature on spending patterns common to …

With the rapid development of cryptocurrencies, digital-asset transaction has become
important, and the security and privacy of the centralized asset-trading platform are …

The growing adoption of digital assets---including but not limited to cryptocurrencies, tokens,
and even identities---calls for secure and robust digital assets custody. A common way to …

A technical article in 2008 and the follow-up open-source software in 2009 released by
Satoshi Nakamoto have modified the concept of currency and seem to continue affecting our …