TY  - BOOK
AU  - Akyildirim,Erdinc
AU  - Conlon,Thomas
AU  - Corbet,Shaen
AU  - Dwyer,Gerald P.
AU  - Goodell,John W.
AU  - Hou,Greg
AU  - Hou,Yang
AU  - Hu,Yang
AU  - Larkin,Charles
AU  - Lucey,Michael
AU  - Massad,Timothy G.
AU  - McGee,Richard J.
AU  - Mukherjee,Sanmoy
AU  - Oxley,Les
AU  - O’Connor,Fergal
AU  - Pearce,Nick
AU  - Rao,Sandeep
AU  - Sensoy,Ahmet
AU  - Shannon,Nadine
AU  - Shen,Dehua
AU  - Söylemezgil,Sevgi
TI  - Understanding cryptocurrency fraud: The challenges and headwinds to regulate digital currencies 
T2  - Batten-Corbet-Lucey Handbooks in Alternative Investments ,
SN  - 9783110716887
AV  - K4433 .U53 2022
U1  - 346.730821 23
PY  - 2021///]
CY  - Berlin, Boston : 
PB  - De Gruyter, 
KW  - Cryptocurrencies
KW  - Law and legislation
KW  - BUSINESS & ECONOMICS / Finance / General
KW  - bisacsh
KW  - Alternative Investments
KW  - Blockchain Technology
KW  - Cryptocurrency
KW  - Digital Finance
KW  - Financial Markets
N1  - Frontmatter --; Contents --; Introduction: The growth and development of cryptocurrency regulatory research --; Regulation and innovation: The challenge of crypto-assets --; Considering the governance transparency of smart contracts: A critical reflection --; ICO fraud and regulation --; Flash crashes in cryptocurrency markets and the 2019 Kraken Bitcoin flash crash --; Mt. Gox – The fall of a giant --; Cryptocurrency money laundering and exit scams: Cases, regulatory responses and issues --; The incomplete history of “My Big Coin” --; Cryptocurrency Ponzi schemes --; Criminality and cryptocurrencies: Enforcement and policy responses – Part I --; Criminality and cryptocurrencies: Enforcement and policy responses – Part II --; An overview and analysis of the process of hacking mining hashing power --; Understanding elevated operational and reputational risks through the corporate usage of cryptocurrency --; The Chinese sovereign digital currency as a catalyst for change: A new trilemma? --; The danger of cryptocurrency pump-and-dumps: Analysing the development of research & regulation --; Regulation of cryptocurrencies; restricted access; Issued also in print
N2  - 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. The handbook will be useful for specialist technical audiences such as legal, accounting and financial practices. It will also be beneficial for upper level masters and research students in economics, law, accounting, taxation, investment and portfolio management
UR  - https://doi.org/10.1515/9783110718485
UR  - https://www.degruyter.com/isbn/9783110718485
UR  - https://www.degruyter.com/document/cover/isbn/9783110718485/original
ER  -