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The Cryptocurrency and Digital Asset Fraud Casebook, Volume II : DeFi, NFTs, DAOs, Meme Coins, and Other Digital Asset Hacks

Scharfman, Jason A. - 2024

CHAPTER 1 Introduction to Cryptocurrency and Digital Asset Fraud and Crime -- CHAPTER 2 Crypto Romance Scams, Pig … Butchering and Crypto Recovery Scams -- CHAPTER 3 Decentralized Autonomous Organization (DAO) Fraud, Hacks and Controversies … -- CHAPTER 4 Decentralized Finance (DeFi) fraud and hacks: Part 1 -- CHAPTER 5 Decentralized Finance (DeFi) fraud and hacks: Part …

Persistent link: https://www.econbiz.de/10014546896

How cryptocurrencies are changing what CPAs need to know about fraud prevention

Smith, Sean Stein - In: Theoretical economics letters 8 (2018) 14, pp. 3252-3266

Persistent link: https://www.econbiz.de/10011955155

Checking the effectiveness of blockchain application in fraud detection with a systematic literature review approach

Satinder Singh; Sarabjeet Singh; Kajla, Tanveer - In: Contemporary studies of risks in emerging technology, part B, (pp. 57-86). 2023

Persistent link: https://www.econbiz.de/10014322061

Initial coin offerings, information disclosure, and fraud

Hornuf, Lars; Kück, Theresa; Schwienbacher, Armin - In: Small business economics : an international journal 58 (2022) 4, pp. 1741-1759

Persistent link: https://www.econbiz.de/10013172695

Influencers, inefficiency and fraud - The Bitcoin price discovery network under the microscope

Trimborn, Simon; Chen, Ying; Chen, Ray-Bing - In: CeNDEF working paper (2022) 5, pp. 1-62

Persistent link: https://www.econbiz.de/10014385055

Dynamic Topic Modelling for Cryptocurrency Community Forums

Linton, Marco - 2016

Cryptocurrencies are more and more used in official cash flows and exchange of goods. Bitcoin and the underlying blockchain technology have been looked at by big companies that are adopting and investing in this technology. The CRIX Index of cryptocurrencies hu.berlin/CRIX indicates a wider...

Persistent link: https://www.econbiz.de/10012978610

Dynamic topic modelling for cryptocurrency community forums

Linton, Marco; Teo, Ernie Gin Swee; Bommes, Elisabeth; … - 2016

Cryptocurrencies are more and more used in official cash ows and exchange of goods. Bitcoin and the underlying blockchain technology have been looked at by big companies that are adopting and investing in this technology. The CRIX Index of cryptocurrencies hu.berlin/CRIX indicates a wider...

Persistent link: https://www.econbiz.de/10011572071

Dynamic topic modelling for cryptocurrency community forums

Linton, M.; Teo, Ernie Gin Swee; Bommes, Elisabeth; … - In: Applied quantitative finance, (pp. 355-372). 2017

Persistent link: https://www.econbiz.de/10011794972

Cryptocurrencies as a subject of financial fraud

Kutera, Małgorzata - In: Journal of entrepreneurship, management and innovation … 18 (2022) 4, pp. 45-77

Persistent link: https://www.econbiz.de/10013502348

The First Real-Time Blockchain VAT - GCC Solves MTIC Fraud

Ainsworth, Richard Thompson - 2019

Persistent link: https://www.econbiz.de/10012901486

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