Understanding cryptocurrency fraud the challenges and headwinds to regulate digital currencies

"This handbook focuses on the key issues that continue to hinder the formal development of cryptocurrencies as a mainstream financial asset. It primarily examines reputationally damaging events, particularly those related to illicit behavior. The goal of the handbook is to determine whether som...

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Bibliographic Details
Other Authors: Corbet, Shaen
Format: eBook
Language:English
Published: Berlin ; Boston De Gruyter, [2022]
Series:Batten-Corbet-Lucey handbooks in alternative investments ; v. 2.
Subjects:
Online Access:EBSCOhost
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245 0 0 |a Understanding cryptocurrency fraud  |b the challenges and headwinds to regulate digital currencies  |c edited by Shaen Corbet. 
264 1 |a Berlin ;  |a Boston  |b De Gruyter,  |c [2022] 
300 |a 1 online resource (vi, 213 pages) 
490 1 |a Batten-Corbet-Lucey handbooks in alternative investments ;  |v volume 2 
504 |a Includes bibliographical references. 
505 0 0 |g Introduction :  |t The growth and development of cryptocurrency regulatory research /  |r Shaen Corbet --  |t Regulation and innovation : the challenge of crypto-assets /  |r Timothy G. Massad --  |t Considering the governance transparency of smart contracts : a critical reflection /  |r John W. Goodell --  |g ICO fraud and regulation /  |r Thomas Conlon and Richard J. McGee --  |t Flash crashes in cryptocurrency markets and the 2019 Kraken Bitcoin flash crash /  |r Erdinc Akyildirim, Ahmet Sensoy, and Sevgi Söylemezgil --  |t Mt. Gox - the fall of a giant /  |r Sandeep Rao --  |t Cryptocurrency money laundering and exit scams : cases, regulatory responses and issues /  |r Greg Hou --  |t The incomplete history of "My Big Coin" /  |r Fergal O'Connor and Michael Lucey --  |t Cryptocurrency Ponzi schemes /  |r Sanmoy Mukherjee, Charles Larkin, and Shaen Corbet --  |t Criminality and cryptocurrencies : enforcement and policy responses ; Part I /  |r Charles Larkin, Nick Pearce, and Nadine Shannon --  |t Criminality and cryptocurrencies : enforcement and policy responses - Part II /  |r Charles Larkin, Nick Pearce, and Nadine Shannon --  |t An overview and analysis of the process of hacking mining hashing power /  |r Yang Hu and Yang (Greg) Hou --  |t Understanding elevated operational and reputational risks through the corporate usage of cryptocurrency /  |r Shaen Corbet --  |t The Chinese sovereign digital currency as a catalyst for change : a new trilemma? /  |r John W. Godell and Dehua Shen --  |t The danger of cryptocurrency pump-and-dumps : analysing the development of research & regulation /  |r Shaen Corbet, Yang (Greg) Hou, Yang Hu, and Les Oxley --  |t Regulation of cryptocurrencies /  |r Gerald P. Dwyer. 
520 |a "This handbook focuses on the key issues that continue to hinder the formal development of cryptocurrencies as a mainstream financial asset. It primarily examines reputationally damaging events, particularly those related to illicit behavior. The goal of the handbook is to determine whether some of these events could be mitigated by improved or at least coordinated international regulation"--  |c Provided by publisher. 
588 0 |a Online resource; title from PDF title page (EBSCO, viewed January 24, 2022). 
653 0 |a Cryptocurrencies  |x Law and legislation. 
653 7 |a Cryptocurrencies  |x Law and legislation.  |2 fast  |0 (OCoLC)fst02007322 
655 0 |a EBSCO eBooks  |9 905790 
700 1 |a Corbet, Shaen,  |9 914133 
830 0 |a Batten-Corbet-Lucey handbooks in alternative investments ;  |v v. 2.  |9 914134 
856 4 0 |3 EBSCOhost  |u https://www.lib.tsu.ru/limit/2023/EBSCO/3102569.pdf 
856 |y Перейти в каталог НБ ТГУ  |u https://koha.lib.tsu.ru/cgi-bin/koha/opac-detail.pl?biblionumber=1014635 
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