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...
| Другие авторы: | |
|---|---|
| Формат: | Электронная книга |
| Язык: | English |
| Публикация: |
Berlin ; Boston
De Gruyter,
[2022]
|
| Серии: | Batten-Corbet-Lucey handbooks in alternative investments ;
v. 2. |
| Предметы: | |
| Online-ссылка: | EBSCOhost Перейти в каталог НБ ТГУ |
Оглавление:
- Introduction : The growth and development of cryptocurrency regulatory research / Shaen Corbet
- Regulation and innovation : the challenge of crypto-assets / Timothy G. Massad
- Considering the governance transparency of smart contracts : a critical reflection / John W. Goodell
- ICO fraud and regulation / Thomas Conlon and Richard J. McGee
- Flash crashes in cryptocurrency markets and the 2019 Kraken Bitcoin flash crash / Erdinc Akyildirim, Ahmet Sensoy, and Sevgi Söylemezgil
- Mt. Gox - the fall of a giant / Sandeep Rao
- Cryptocurrency money laundering and exit scams : cases, regulatory responses and issues / Greg Hou
- The incomplete history of "My Big Coin" / Fergal O'Connor and Michael Lucey
- Cryptocurrency Ponzi schemes / Sanmoy Mukherjee, Charles Larkin, and Shaen Corbet
- Criminality and cryptocurrencies : enforcement and policy responses ; Part I / Charles Larkin, Nick Pearce, and Nadine Shannon
- Criminality and cryptocurrencies : enforcement and policy responses - Part II / Charles Larkin, Nick Pearce, and Nadine Shannon
- An overview and analysis of the process of hacking mining hashing power / Yang Hu and Yang (Greg) Hou
- Understanding elevated operational and reputational risks through the corporate usage of cryptocurrency / Shaen Corbet
- The Chinese sovereign digital currency as a catalyst for change : a new trilemma? / John W. Godell and Dehua Shen
- The danger of cryptocurrency pump-and-dumps : analysing the development of research & regulation / Shaen Corbet, Yang (Greg) Hou, Yang Hu, and Les Oxley
- Regulation of cryptocurrencies / Gerald P. Dwyer.