Kerr, David S.; Loveland, Karen Ann; Smith, Katherine Taken - In: Risks : open access journal 11 (2023) 3, pp. 1-15
In this study, we examine major cryptocurrencies, present notable fraud cases, describe fraud risks, and analyze …, or a giant Ponzi scheme. There have been a number of high-profile fraud cases associated with cryptocurrencies, such as … the FTX scandal in late 2022, thereby making fraud a real concern to current and potential future investors. Regarding …