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Risk analyses of the crypto-market: A literature review

https://doi.org/10.2139/ssrn.4762603
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1 of the 120 references listed on this page is in the Retraction Watch database as retracted (export 2026-10-28): 10.1016/j.irfa.2018.09.003 (notice 2026-02-01).

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What this work says

Outgoing claims: the papers this work cites, builds on, or argues with.

inferredcites →https://doi.org/10.1002/ijfe.1851openalex-extracted
Market efficiency and volatility persistence of cryptocurrency during pre‐ and post‐crash periods of Bitcoin: Evidence based on fractional integration
inferredcites →https://doi.org/10.1002/nem.2060openalex-extracted
A survey on blockchain cybersecurity vulnerabilities and possible countermeasures
inferredcites →https://doi.org/10.1007/978-3-662-54455-6_8openalex-extracted
A Survey of Attacks on Ethereum Smart Contracts (SoK)
inferredcites →https://doi.org/10.1007/bf00122574openalex-extracted
Advances in prospect theory: Cumulative representation of uncertainty
inferredcites →https://doi.org/10.1007/s00181-020-01990-5openalex-extracted
The volatility of Bitcoin and its role as a medium of exchange and a store of value
inferredcites →https://doi.org/10.1007/s10479-019-03255-6openalex-extracted
Market risk and Bitcoin returns
inferredcites →https://doi.org/10.1007/s10479-020-03874-4openalex-extracted
Herding and feedback trading in cryptocurrency markets
inferredcites →https://doi.org/10.1007/s10479-022-04568-9openalex-extracted
Microstructure noise and idiosyncratic volatility anomalies in cryptocurrencies
inferredcites →https://doi.org/10.1007/s10479-022-05150-zopenalex-extracted
Are DeFi tokens a separate asset class from conventional cryptocurrencies?
inferredcites →https://doi.org/10.1007/s10614-021-10230-6openalex-extracted
When Elon Musk Changes his Tone, Does Bitcoin Adjust Its Tune?
inferredcites →https://doi.org/10.1007/s40812-019-00138-6openalex-extracted
Cryptocurrencies: market analysis and perspectives
inferredcites →https://doi.org/10.1016/0022-0531(76)90046-6openalex-extracted
The arbitrage theory of capital asset pricing
inferredcites →https://doi.org/10.1016/0164-0704(82)90084-2openalex-extracted
Rational expectations and econometric practice
inferredcites →https://doi.org/10.1016/j.csi.2019.103409openalex-extracted
Perspectives on risks and standards that affect the requirements engineering of blockchain technology
inferredcites →https://doi.org/10.1016/j.econlet.2015.02.029openalex-extracted
Speculative bubbles in Bitcoin markets? An empirical investigation into the fundamental value of Bitcoin
inferredcites →https://doi.org/10.1016/j.econlet.2016.09.019openalex-extracted
The Inefficiency of Bitcoin
inferredcites →https://doi.org/10.1016/j.econlet.2018.04.003openalex-extracted
Liquidity and market efficiency in cryptocurrencies
inferredcites →https://doi.org/10.1016/j.econlet.2018.08.041openalex-extracted
Liquidity uncertainty and Bitcoin’s market microstructure
inferredcites →https://doi.org/10.1016/j.econlet.2019.108741openalex-extracted
The destabilising effects of cryptocurrency cybercriminality
inferredcites →https://doi.org/10.1016/j.econmod.2019.09.035openalex-extracted
Common Risk Factors in the Returns on Cryptocurrencies
inferredcites →https://doi.org/10.1016/j.ejor.2021.05.031openalex-extracted
Blockchain competition: The tradeoff between platform stability and efficiency
inferredcites →https://doi.org/10.1016/j.elerap.2020.100936openalex-extracted
A 2020 perspective on “Information asymmetry in initial coin offerings (ICOs): Investigating the effects of multiple channel signals”
inferredcites →https://doi.org/10.1016/j.frl.2015.10.008openalex-extracted
Bitcoin, gold and the dollar – A GARCH volatility analysis
inferredcites →https://doi.org/10.1016/j.frl.2015.10.025openalex-extracted
Hedging capabilities of bitcoin. Is it the virtual gold?
inferredcites →https://doi.org/10.1016/j.frl.2016.09.025openalex-extracted
On the hedge and safe haven properties of Bitcoin: Is it really more than a diversifier?
inferredcites →https://doi.org/10.1016/j.frl.2018.07.008openalex-extracted
Herding behaviour in cryptocurrencies
inferredcites →https://doi.org/10.1016/j.frl.2019.03.011openalex-extracted
Systematic risk in cryptocurrency market: Evidence from DCC-MGARCH model
inferredcites →https://doi.org/10.1016/j.frl.2019.07.007openalex-extracted
The development of Bitcoin futures: Exploring the interactions between cryptocurrency derivatives
inferredcites →https://doi.org/10.1016/j.frl.2019.07.021openalex-extracted
A three-factor pricing model for cryptocurrencies
inferredcites →https://doi.org/10.1016/j.frl.2020.101858openalex-extracted
Cyber risks and initial coin offerings: Evidence from the world
inferredcites →https://doi.org/10.1016/j.frl.2021.102139openalex-extracted
Momentum or reversal: Which is the appropriate third factor for cryptocurrencies?
inferredcites →https://doi.org/10.1016/j.frl.2021.102644openalex-extracted
When Tether says “JUMP!” Bitcoin asks “How low?”
inferredcites →https://doi.org/10.1016/j.frl.2022.102695openalex-extracted
Price explosiveness in cryptocurrencies and Elon Musk's tweets
inferredcites →https://doi.org/10.1016/j.frl.2022.102696openalex-extracted
Examining the interrelatedness of NFTs, DeFi tokens and cryptocurrencies
inferredcites →https://doi.org/10.1016/j.frl.2023.103670openalex-extracted
Systemic Risks in the Cryptocurrency Market: Evidence from the FTX Collapse
inferredcites →https://doi.org/10.1016/j.gfj.2022.100782openalex-extracted
The Behavior and Determinants of Illiquidity in the Non-Fungible Tokens (NFTs) Market
inferredcites →https://doi.org/10.1016/j.intfin.2019.02.003openalex-extracted
Cryptocurrency market contagion: Market uncertainty, market complexity, and dynamic portfolios
inferredcites →https://doi.org/10.1016/j.intfin.2021.101298openalex-extracted
Cyber-attacks, spillovers and contagion in the cryptocurrency markets
inferredcites →https://doi.org/10.1016/j.intfin.2023.101744openalex-extracted
Cryptocurrency regulation and market quality
inferredcites →https://doi.org/10.1016/j.intfin.2023.101786openalex-extracted
The return of (I)DeFiX
inferredcites →https://doi.org/10.1016/j.irfa.2018.08.012openalex-extracted
Volatility connectedness in the cryptocurrency market: Is Bitcoin a dominant cryptocurrency?
inferredcites →https://doi.org/10.1016/j.irfa.2018.09.003openalex-extracted
RETRACTED: Cryptocurrencies as a financial asset: A systematic analysis
inferredcites →https://doi.org/10.1016/j.irfa.2019.05.008openalex-extracted
The adaptive market hypothesis in the high frequency cryptocurrency market
inferredcites →https://doi.org/10.1016/j.jbef.2019.01.006openalex-extracted
Herding behavior and contagion in the cryptocurrency market
inferredcites →https://doi.org/10.1016/j.jbef.2021.100546openalex-extracted
Does Bitcoin React to Trump’s Tweets?
inferredcites →https://doi.org/10.1016/j.jbusres.2019.07.039openalex-extracted
Literature review as a research methodology: An overview and guidelines
inferredcites →https://doi.org/10.1016/j.jbusres.2021.04.070openalex-extracted
How to conduct a bibliometric analysis: An overview and guidelines
inferredcites →https://doi.org/10.1016/j.jedc.2021.104155openalex-extracted
Currency stability using blockchain technology
inferredcites →https://doi.org/10.1016/j.jfineco.2014.10.010openalex-extracted
A five-factor asset pricing model
inferredcites →https://doi.org/10.1016/j.jii.2019.04.002openalex-extracted
The blockchain: State-of-the-art and research challenges
inferredcites →https://doi.org/10.1016/j.joep.2005.07.002openalex-extracted
Investing in stocks: The influence of financial risk attitude and values-related money and stock market attitudes
inferredcites →https://doi.org/10.1016/j.physa.2019.04.109openalex-extracted
Is the Bitcoin price dynamics economically reasonable? Evidence from fundamental laws
inferredcites →https://doi.org/10.1016/j.ribaf.2019.02.001openalex-extracted
Bitcoin return: Impacts from the introduction of new altcoins
inferredcites →https://doi.org/10.1016/j.ribaf.2019.05.005openalex-extracted
Do investors herd in cryptocurrencies – and why?
inferredcites →https://doi.org/10.1016/j.ribaf.2019.101080openalex-extracted
Taming the blockchain beast? Regulatory implications for the cryptocurrency Market
inferredcites →https://doi.org/10.1016/j.stae.2022.100006openalex-extracted
An analysis of the blockchain and COVID-19 research landscape using a bibliometric study
inferredcites →https://doi.org/10.1016/s0167-4870(03)00056-4openalex-extracted
What individual investors value: Some Australian evidence
inferredcites →https://doi.org/10.1017/apr.2019.18openalex-extracted
Fraud risk assessment within blockchain transactions
inferredcites →https://doi.org/10.1080/00036846.2015.1109038openalex-extracted
The economics of BitCoin price formation
inferredcites →https://doi.org/10.1080/01621459.1932.10502244openalex-extracted
The Test of Significance for the Correlation Coefficient: Some Further Results
inferredcites →https://doi.org/10.1080/13504851.2020.1758617openalex-extracted
On the evolution of cryptocurrency market efficiency
inferredcites →https://doi.org/10.1080/1351847x.2019.1647259openalex-extracted
The Pricing and Performance of Cryptocurrency
inferredcites →https://doi.org/10.1080/14697688.2020.1788718openalex-extracted
Cryptocurrency liquidity during extreme price movements: is there a problem with virtual money?
inferredcites →https://doi.org/10.1080/14697688.2020.1849779openalex-extracted
When the blockchain does not block: on hackings and uncertainty in the cryptocurrency market
inferredcites →https://doi.org/10.1086/294743openalex-extracted
The Behavior of Stock-Market Prices
inferredcites →https://doi.org/10.1093/oxfordhb/9780199763986.013.0007openalex-extracted
Systematic Review and Evidence Synthesis as a Practice and Scholarship Tool
inferredcites →https://doi.org/10.1093/rfs/hhaa089openalex-extracted
Tokenomics: Dynamic Adoption and Valuation
inferredcites →https://doi.org/10.1093/rfs/hhaa113openalex-extracted
Risks and Returns of Cryptocurrency
inferredcites →https://doi.org/10.1093/rfs/hhaa149openalex-extracted
Decentralizing Money: Bitcoin Prices and Blockchain Security
inferredcites →https://doi.org/10.1093/rfs/hhy095openalex-extracted
The Blockchain Folk Theorem
inferredcites →https://doi.org/10.1093/rof/rfw026openalex-extracted
Where the Risks Lie: A Survey on Systemic Risk
inferredcites →https://doi.org/10.1098/rsos.180410openalex-extracted
Committing to quantum resistance: a slow defence for Bitcoin against a fast quantum computing attack
inferredcites →https://doi.org/10.1108/ijbm-11-2020-0552openalex-extracted
Financial literacy or investment experience: which is more influential in cryptocurrency investment?
inferredcites →https://doi.org/10.1108/jfc-09-2022-0218openalex-extracted
Space transition and the vulnerabilities of the NFT market to financial crime
inferredcites →https://doi.org/10.1108/rmj-12-2015-0042openalex-extracted
Trusting records: is Blockchain technology the answer?
inferredcites →https://doi.org/10.1108/sef-07-2020-0282openalex-extracted
Modeling the optimal diversification opportunities: the case of crypto portfolios and equity portfolios
inferredcites →https://doi.org/10.1109/access.2020.2968985openalex-extracted
Towards Post-Quantum Blockchain: A Review on Blockchain Cryptography Resistant to Quantum Computing Attacks
inferredcites →https://doi.org/10.1109/dasc/picom/datacom/cyberscitec.2018.00031openalex-extracted
A Blockchain-Based Risk and Information System Control Framework
inferredcites →https://doi.org/10.1109/empdp.2019.8671642openalex-extracted
Impact of Successful DDoS Attacks on a Major Crypto-Currency Exchange
inferredcites →https://doi.org/10.1109/ict4m.2018.00021openalex-extracted
Exploring the Intention to Invest in Cryptocurrency: The Case of Bitcoin
inferredcites →https://doi.org/10.1109/ladc.2018.00019openalex-extracted
Risk Assessment of Blockchain Technology
inferredcites →https://doi.org/10.1109/sp.2015.14openalex-extracted
SoK: Research Perspectives and Challenges for Bitcoin and Cryptocurrencies
inferredcites →https://doi.org/10.1109/tnse.2020.3038943openalex-extracted
Impact of Temporary Fork on the Evolution of Mining Pools in Blockchain Networks: An Evolutionary Game Analysis
inferredcites →https://doi.org/10.1111/1467-8551.00375openalex-extracted
Towards a Methodology for Developing Evidence‐Informed Management Knowledge by Means of Systematic Review
inferredcites →https://doi.org/10.1111/1540-6261.00457openalex-extracted
Investor Protection and Corporate Valuation
inferredcites →https://doi.org/10.1111/acfi.12454openalex-extracted
Cryptocurrency, confirmatory bias and news readability – evidence from the largest Chinese cryptocurrency exchange
inferredcites →https://doi.org/10.1111/fima.12299openalex-extracted
Insights from bitcoin trading
inferredcites →https://doi.org/10.1111/j.1540-6261.1952.tb01525.xopenalex-extracted
PORTFOLIO SELECTION*
inferredcites →https://doi.org/10.1111/j.1540-6261.1964.tb02865.xopenalex-extracted
CAPITAL ASSET PRICES: A THEORY OF MARKET EQUILIBRIUM UNDER CONDITIONS OF RISK*
inferredcites →https://doi.org/10.1111/j.1540-6261.1992.tb04398.xopenalex-extracted
The Cross-Section of Expected Stock Returns
inferredcites →https://doi.org/10.1111/j.1540-6261.1997.tb03808.xopenalex-extracted
On Persistence in Mutual Fund Performance
inferredcites →https://doi.org/10.1111/jofi.13119openalex-extracted
Common Risk Factors in Cryptocurrency
inferredcites →https://doi.org/10.1177/0148558x211004134openalex-extracted
Dynamic Principal Market Determination: Fair Value Measurement of Cryptocurrency
inferredcites →https://doi.org/10.1207/s15427579jpfm0503_5openalex-extracted
Attitudes and Trading Behavior of Stock Market Investors: A Segmentation Approach
inferredcites →https://doi.org/10.1287/mnsc.2023.4756openalex-extracted
A Model of Cryptocurrencies
inferredcites →https://doi.org/10.15057/30361openalex-extracted
Can We Stabilize the Price of a Cryptocurrency?: Understanding the Design of Bitcoin and Its Potential to Compete with Central Bank Money
inferredcites →https://doi.org/10.1515/9783110718485openalex-extracted
Understanding cryptocurrency fraud
inferredcites →https://doi.org/10.21078/jssi-2021-205-34openalex-extracted
A Systematic Overview of Blockchain Research
inferredcites →https://doi.org/10.2139/ssrn.2519367openalex-extracted
Can We Stabilize the Price of a Cryptocurrency?: Understanding the Design of Bitcoin and Its Potential to Compete with Central Bank Money
inferredcites →https://doi.org/10.2139/ssrn.3072298openalex-extracted
The ICO Gold Rush: It's a Scam, It's a Bubble, It's a Super Challenge for Regulators
inferredcites →https://doi.org/10.2139/ssrn.3265007openalex-extracted
The Information Content of ICO White Papers
inferredcites →https://doi.org/10.2139/ssrn.3320884openalex-extracted
Crypto-Currencies and ICOs: Are They Scams? An Empirical Study
inferredcites →https://doi.org/10.2139/ssrn.3538334openalex-extracted
Blockchain Structure and Cryptocurrency Prices
inferredcites →https://doi.org/10.2139/ssrn.3618849openalex-extracted
Cyber Attacks, Spillovers and Contagion in the Cryptocurrency Markets
inferredcites →https://doi.org/10.2139/ssrn.3967960openalex-extracted
Examining the Interrelatedness of NFT’s, DeFi Tokens and Cryptocurrencies
inferredcites →https://doi.org/10.2139/ssrn.4360175openalex-extracted
We Must Protect Investors and Our Banking System from the Crypto Industry
inferredcites →https://doi.org/10.2307/1412159openalex-extracted
The Proof and Measurement of Association between Two Things
inferredcites →https://doi.org/10.2307/1910098openalex-extracted
Equilibrium in a Capital Asset Market
inferredcites →https://doi.org/10.2307/1914185openalex-extracted
Prospect Theory: An Analysis of Decision under Risk
inferredcites →https://doi.org/10.2307/1924119openalex-extracted
The Valuation of Risk Assets and the Selection of Risky Investments in Stock Portfolios and Capital Budgets
inferredcites →https://doi.org/10.2307/2225202openalex-extracted
The Theory of Investment Value.
inferredcites →https://doi.org/10.2307/2296205openalex-extracted
Liquidity Preference as Behavior Towards Risk
inferredcites →https://doi.org/10.2307/j.ctt1287kz5openalex-extracted
Irrational Exuberance
inferredcites →https://doi.org/10.2469/faj.v21.n5.55openalex-extracted
Random Walks in Stock Market Prices
inferredcites →https://doi.org/10.3386/w0945openalex-extracted
Bubbles, Rational Expectations and Financial Markets
inferredcites →https://doi.org/10.3390/jrfm12030115openalex-extracted
Contagion Effect in Cryptocurrency Market
inferredcites →https://doi.org/10.35940/ijrte.f7420.038620openalex-extracted
Blockchain Technology towards the Mitigation of Distributed Denial of Service Attacks
inferredcites →https://doi.org/10.3929/ethz-a-010724205openalex-extracted
Ethereum Eclipse Attacks
inferredcites →https://doi.org/10.48550/arxiv.1904.03487openalex-extracted
Exploring the Attack Surface of Blockchain: A Systematic Overview
inferredcites →https://doi.org/10.5089/9798400255083.001openalex-extracted
Assessing Macrofinancial Risks from Crypto Assets
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