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In this paper, we explore the conversion of market frauds from stocks to virtual assets. We investigate the transition from traditional to digital for six schemes: ransomware, price manipulations, “pumps and dumps”, misrepresentation, “spoofing” and Ponzi schemes to find that the advent...
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constantly growing. The issue of payment fraud will be exacerbated by the digitalization of economic relations, in particular the … study is to synthesize effective models for detecting fraud in digital payment systems using automated machine learning and … the sample. The accuracy of fraud detection is also high (79‒85 %).The results of our study confirm the effectiveness of …
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This paper reviews what cryptocurrencies are, and it frames them within the context of historical monetary experiences and contemporary monetary economics. The paper argues that, as pure duciary private money, cryptocurrencies are a bubble without a fundamental value and that they will not...
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