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Understanding cryptocurrency fraud : The challenges and headwinds to regulate digital currencies / ed. by Shaen Corbet.

Contributor(s): Material type: TextTextSeries: Batten-Corbet-Lucey Handbooks in Alternative Investments ; 2Publisher: Berlin ; Boston : De Gruyter, [2021]Copyright date: ©2022Description: 1 online resource (VI, 214 p.)Content type:
Media type:
Carrier type:
ISBN:
  • 9783110716887
  • 9783110718577
  • 9783110718485
Subject(s): DDC classification:
  • 346.730821 23
LOC classification:
  • K4433 .U53 2022
Other classification:
  • online - DeGruyter
Online resources: Available additional physical forms:
  • Issued also in print.
Contents:
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
Summary: 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.
Holdings
Item type Current library Call number URL Status Notes Barcode
eBook eBook Biblioteca "Angelicum" Pont. Univ. S.Tommaso d'Aquino Nuvola online online - DeGruyter (Browse shelf(Opens below)) Online access Not for loan (Accesso limitato) Accesso per gli utenti autorizzati / Access for authorized users (dgr)9783110718485

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 online access with authorization star

http://purl.org/coar/access_right/c_16ec

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.

Issued also in print.

Mode of access: Internet via World Wide Web.

In English.

Description based on online resource; title from PDF title page (publisher's Web site, viewed 28. Feb 2023)