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Cryptocurrencies as a subject of financial fraud
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What this work says
Outgoing claims: the papers this work cites, builds on, or argues with.
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The Remote Approach of Distribution of Objects Withdrawn from Circulation: Means, Legislation Issues, Solutions
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There’s No Free Lunch, Even Using Bitcoin: Tracking the Popularity and Profits of Virtual Currency Scams
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The Bitcoin Brain Drain: Examining the Use and Abuse of Bitcoin Brain Wallets
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Assessing the Risks Associated with Green Digital Finance and Policies for Coping with Them
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Ownership and purchase intention of crypto-assets: survey results
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Real Regulation of Virtual Currencies
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Legal Risks of Owning Cryptocurrencies
inferredcites →https://doi.org/10.1016/j.bushor.2019.01.002openalex-snapshot
Beyond Bitcoin: What blockchain and distributed ledger technologies mean for firms
inferredcites →https://doi.org/10.1016/j.clsr.2018.08.005openalex-snapshot
The Contemporary Cybercrime Ecosystem: A Multi-Disciplinary Overview of the State of Affairs and Developments
inferredcites →https://doi.org/10.1016/j.frl.2019.09.012openalex-snapshot
Non-linearities, cyber attacks and cryptocurrencies
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News sentiment in the cryptocurrency market: An empirical comparison with Forex
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Blockchain Disruption and Decentralized Finance: The Rise of Decentralized Business Models
inferredcites →https://doi.org/10.1016/j.jii.2019.04.002openalex-snapshot
The blockchain: State-of-the-art and research challenges
inferredcites →https://doi.org/10.1016/j.jmoneco.2017.12.004openalex-snapshot
Price manipulation in the Bitcoin ecosystem
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A systematic approach to conducting review studies: An assessment of content analysis in 25 years of IB research
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Ponzi scheme detection via oversampling-based Long Short-Term Memory for smart contracts
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Cash, Crime, and Cryptocurrencies
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Pricing Efficiency and Arbitrage in the Bitcoin Spot and Futures Markets
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Countering money laundering and terrorist financing: A case for bitcoin regulation
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Blockchain in banking and finance: A bibliometric review
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A multi-level perspective on financial technology transitions
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A critical examination of the VFA framework – the VFA agent and beyond
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Cryptocurrency valuation and ethics: a text analytic approach
inferredcites →https://doi.org/10.1080/23738871.2017.1400084openalex-snapshot
Blockchain technology for social impact: opportunities and challenges ahead
inferredcites →https://doi.org/10.1093/jfr/fjab003openalex-snapshot
The Impact of Cryptocurrency Regulation on Trading Markets
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Systematic Review and Evidence Synthesis as a Practice and Scholarship Tool
inferredcites →https://doi.org/10.1108/jfc-06-2020-0113openalex-snapshot
Money laundering with cryptocurrency: open doors and the regulatory dialectic
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Bitcoin money laundering: mixed results? An explorative study on money laundering of cybercrime proceeds using bitcoin
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The money laundering risks and vulnerabilities associated with MMM Nigeria
inferredcites →https://doi.org/10.1108/jmlc-01-2019-0005openalex-snapshot
A target-centric intelligence approach to WannaCry 2.0
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Money laundering through cryptocurrencies - analysis of the phenomenon and appropriate prevention measures
inferredcites →https://doi.org/10.1108/jmlc-04-2018-0035openalex-snapshot
Potential negative effects of a cashless society
inferredcites →https://doi.org/10.1108/jmlc-04-2020-0041openalex-snapshot
Money laundering via cryptocurrencies – potential solutions from Liechtenstein
inferredcites →https://doi.org/10.1108/jmlc-05-2020-0050openalex-snapshot
The implications of the Brexit from EU and bitcoin
inferredcites →https://doi.org/10.1108/jmlc-05-2020-0053openalex-snapshot
Identifying and reducing the money laundering risks posed by individuals who have been unknowingly recruited as money mules
inferredcites →https://doi.org/10.1108/jmlc-05-2020-0060openalex-snapshot
Cryptocurrencies and financial crime: solutions from Liechtenstein
inferredcites →https://doi.org/10.1108/jmlc-06-2021-0060openalex-snapshot
Anti-money laundering regimes: a comparison between Germany, Switzerland and the UK with a focus on the crypto business
inferredcites →https://doi.org/10.1108/jmlc-08-2017-0041openalex-snapshot
Following the cyber money trail
inferredcites →https://doi.org/10.1108/mf-06-2018-0281openalex-snapshot
Underpricing in the cryptocurrency world: evidence from initial coin offerings
inferredcites →https://doi.org/10.1109/bloc.2019.8751410openalex-snapshot
An Evaluation of Bitcoin Address Classification based on Transaction History Summarization
inferredcites →https://doi.org/10.1109/brains49436.2020.9223304openalex-snapshot
Detecting Malicious Ethereum Entities via Application of Machine Learning Classification
inferredcites →https://doi.org/10.1109/brains52497.2021.9569824openalex-snapshot
Study of Blockchain Forensics and Analytics tools
inferredcites →https://doi.org/10.1109/cvcbt.2018.00014openalex-snapshot
Data Mining for Detecting Bitcoin Ponzi Schemes
inferredcites →https://doi.org/10.1109/cvcbt.2019.000-3openalex-snapshot
BitVis: An Interactive Visualization System for Bitcoin Accounts Analysis
inferredcites →https://doi.org/10.1109/cybermatics_2018.2018.00208openalex-snapshot
Multi-Class Bitcoin-Enabled Service Identification Based on Transaction History Summarization
inferredcites →https://doi.org/10.1109/icbc48266.2020.9169433openalex-snapshot
Tracing Cryptocurrency Scams: Clustering Replicated Advance-Fee and Phishing Websites
inferredcites →https://doi.org/10.1109/icbc48266.2020.9169451openalex-snapshot
Ransomware as a Service using Smart Contracts and IPFS
inferredcites →https://doi.org/10.1109/icbc48266.2020.9169460openalex-snapshot
Towards Usable Protection Against Honeypots
inferredcites →https://doi.org/10.1109/icbc51069.2021.9461147openalex-snapshot
Detecting Text Reuse in Cryptocurrency Whitepapers
inferredcites →https://doi.org/10.1109/scc53864.2021.00043openalex-snapshot
Code Will Speak: Early detection of Ponzi Smart Contracts on Ethereum
inferredcites →https://doi.org/10.1109/tem.2019.2909529openalex-snapshot
Blockchain-Based Anonymous Reporting Scheme With Anonymous Rewarding
inferredcites →https://doi.org/10.1109/temscon.2017.7998367openalex-snapshot
Blockchain technology innovations
inferredcites →https://doi.org/10.1111/1911-3838.12239openalex-snapshot
Blockchain in Accounting Research and Practice: Current Trends and Future Opportunities*
inferredcites →https://doi.org/10.1111/ablj.12192openalex-snapshot
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inferredcites →https://doi.org/10.1111/auar.12286openalex-snapshot
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inferredcites →https://doi.org/10.1145/3383455.3422549openalex-snapshot
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inferredcites →https://doi.org/10.1177/0894486515622294openalex-snapshot
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inferredcites →https://doi.org/10.1177/1094428120986851openalex-snapshot
Sample Selection in Systematic Literature Reviews of Management Research
inferredcites →https://doi.org/10.1177/10944281211008652openalex-snapshot
Systematicity in Organizational Research Literature Reviews: A Framework and Assessment
inferredcites →https://doi.org/10.1186/s13643-017-0527-2openalex-snapshot
Systematic review adherence to methodological or reporting quality
inferredcites →https://doi.org/10.1186/s40163-021-00163-8openalex-snapshot
Cryptocurrencies and future financial crime
inferredcites →https://doi.org/10.14330/cwr.2021.7.1.06openalex-snapshot
The Current Status of Cryptocurrency Regulation in China and Its Effect around the World
inferredcites →https://doi.org/10.14722/ndss.2014.23044openalex-snapshot
Botcoin: Monetizing Stolen Cycles
inferredcites →https://doi.org/10.20955/r.2018.107-15openalex-snapshot
Is Bitcoin a Waste of Resources?
inferredcites →https://doi.org/10.2308/jeta-51911openalex-snapshot
Blockchain: Emergent Industry Adoption and Implications for Accounting
inferredcites →https://doi.org/10.3386/w24399openalex-snapshot
Blockchain Disruption and Smart Contracts
inferredcites →https://doi.org/10.35940/ijrte.b1030.0982s1119openalex-snapshot
Digital Forensics using Blockchain
inferredcites →https://doi.org/10.35940/ijrte.c5254.098319openalex-snapshot
Evichain: Evaluating and Scrutinizing Crime using Block Chain
inferredcites →https://doi.org/10.4192/1577-8517-v18_1openalex-snapshot
Auditing with Smart Contracts
inferredcites →https://doi.org/10.4324/9781003020998openalex-snapshot
FinTech, Artificial Intelligence and the Law
inferredcites →https://doi.org/10.5596/c13-009openalex-snapshot
Systematic Approaches to a Successful Literature Review
inferredcites →https://doi.org/10.7341/20221842openalex-snapshot
Cryptocurrencies as a subject of financial fraud
What points at this work
Incoming claims: where this work appears in other papers’ reference lists and arguments.
inferred← citeshttps://doi.org/10.1007/978-3-031-64608-9_14openalex-snapshot
Incentivizing Honesty in Online Decentralized Markets
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Financial Crimes in Fintech: An Evidence from Cryptocurrency Market
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Can We Explore Financial Crime in the Crypto Market? A Systematic Review of Technical, Regulatory, and Risk Frameworks
inferred← citeshttps://doi.org/10.1007/s11135-025-02225-4openalex-snapshot
Systematic review of the global impact of cryptocurrencies: adoption factors, challenges, environmental effects and cyber risks
inferred← citeshttps://doi.org/10.1007/s12599-023-00839-2openalex-snapshot
The Future of Enterprise Information Systems
inferred← citeshttps://doi.org/10.1007/s42521-025-00148-1openalex-snapshot
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inferred← citeshttps://doi.org/10.1016/j.jeconc.2025.100178openalex-snapshot
Old techniques, new technologies: Exploring patterns from scammers that commit financial fraud via cryptocurrency
inferred← citeshttps://doi.org/10.1016/j.jeconc.2026.100211openalex-snapshot
The scammer’s playbook: Exploring the psychological techniques and tactics used by scammers in the social engineering of cryptocurrency fraud
inferred← citeshttps://doi.org/10.1016/j.jeconc.2026.100239openalex-snapshot
Decoding crypto asset fraud: A crime script analysis of crypto Ponzi, rug pull, and mint-and-run schemes
inferred← citeshttps://doi.org/10.1016/j.knosys.2024.112088openalex-snapshot
Machine learning Ethereum cryptocurrency prediction and knowledge-based investment strategies
inferred← citeshttps://doi.org/10.1016/j.techsoc.2026.103277openalex-snapshot
Trust me bro: An examination of the influence of cryptocurrency literacy and overconfidence on victimization and financial loss
inferred← citeshttps://doi.org/10.1057/s41260-024-00358-zopenalex-snapshot
Crypto-asset regulatory landscape: a comparative analysis of the crypto-asset regulation in the UK and Germany
inferred← citeshttps://doi.org/10.1080/01639625.2024.2435907openalex-snapshot
Assessing the Correlates of Cryptofraud Victimization Reporting
inferred← citeshttps://doi.org/10.1080/09538259.2025.2578606openalex-snapshot
Increasing Monetary and Financial Stability: The Potential Institutional Benefits of Central Bank Digital Currencies
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Cryptocurrency and Financial Crimes Financial Accounting Implications
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The dark side of cryptocurrency adoption in an emerging market: perspectives of Tunisian users vs. professionals
inferred← citeshttps://doi.org/10.1108/jfc-05-2023-0103openalex-snapshot
Consensus on the role of culture in restraining financial crime: a systematic literature review
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Understanding criminogenic features: case studies of cryptocurrencies-based financial crimes
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Blockchain’s double-edged sword: thematic review of illegal activities using blockchain
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Temporal-Directed Multi-Graph Attention Network for Robust Phishing Detection in Blockchain
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The Hidden Gender Gap: Examining the Influence of Gender on Fraud Victimization Risk Among Cryptocurrency Owners
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Decoding the cost factors of blockchain through digital transition – Insights from a systematic literature review of the years 2020-2024
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Decoding Crypto Asset Fraud: A Crime Script Analysis Revealing Patterns in Digital Scams
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