Al Shamsi, Mohammed; Smith, Deborah; Gleason, Kimberly - In: Journal of Financial Crime 30 (2023) 6, pp. 1664-1673
financial crime, including money laundering and crypto-fraud schemes, using the framework of the Space Transition Theory. Design …/methodology/approach A literature review relating the Space Transition Theory to crime vulnerabilities related to NFTs is conducted and … practical examples illustrating NFT schemes are provided. Findings The authors find that the Space Transition Theory explains …