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Understanding cryptocurrency fraud
The challenges and headwinds to regulate digital currencies
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Edited by:
Shaen Corbet
Language:
English
Published/Copyright:
2022
About this book
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.
Author / Editor information
Shaen Corbet is a Professor of Finance at Dublin City University Business School in Dublin, Ireland.
Topics
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Frontmatter
I -
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Contents
V -
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Introduction: The growth and development of cryptocurrency regulatory research
1 -
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Regulation and innovation: The challenge of crypto-assets
11 -
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Considering the governance transparency of smart contracts: A critical reflection
31 -
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ICO fraud and regulation
43 -
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Flash crashes in cryptocurrency markets and the 2019 Kraken Bitcoin flash crash
55 -
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Mt. Gox – The fall of a giant
71 -
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Cryptocurrency money laundering and exit scams: Cases, regulatory responses and issues
83 -
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The incomplete history of “My Big Coin”
97 -
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Cryptocurrency Ponzi schemes
111 -
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Criminality and cryptocurrencies: Enforcement and policy responses – Part I
121 -
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Criminality and cryptocurrencies: Enforcement and policy responses – Part II
133 -
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An overview and analysis of the process of hacking mining hashing power
149 -
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Understanding elevated operational and reputational risks through the corporate usage of cryptocurrency
159 -
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The Chinese sovereign digital currency as a catalyst for change: A new trilemma?
177 -
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The danger of cryptocurrency pump-and-dumps: Analysing the development of research & regulation
187 -
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Regulation of cryptocurrencies
199
Publishing information
Pages and Images/Illustrations in book
eBook published on:
December 6, 2021
eBook ISBN:
9783110718485
Hardcover published on:
December 20, 2021
Hardcover ISBN:
9783110716887
Pages and Images/Illustrations in book
Front matter:
6
Main content:
214
Illustrations:
14
Tables:
20
Keywords for this book
Alternative Investments; Blockchain Technology; Cryptocurrency; Digital Finance; Financial Markets
Audience(s) for this book
This book is aimed at legal, accounting and financial professionals and master students.
Safety & product resources
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Manufacturer information:
Walter de Gruyter GmbH
Genthiner Straße 13
10785 Berlin
productsafety@degruyterbrill.com
