Anomaly detection in blockchain networks: A comprehensive survey

MU Hassan, MH Rehmani… - … Communications Surveys & …, 2022 - ieeexplore.ieee.org
Over the past decade, blockchain technology has attracted a huge attention from both
industry and academia because it can be integrated with a large number of everyday …

Financial technology: a review of extant literature

V Sangwan, P Prakash, S Singh - Studies in Economics and Finance, 2020 - emerald.com
Purpose This paper aims to undertake a thematic review of academic papers on financial
technology (FinTech) to identify three broad categories for the purpose of classifying extant …

Permissionless and permissioned blockchain diffusion

CV Helliar, L Crawford, L Rocca, C Teodori… - International Journal of …, 2020 - Elsevier
This paper explores the barriers and drivers of diffusion associated with permissionless and
permissioned blockchains, seeking to establish whether they are the same or different and …

Financial crimes in web3-empowered metaverse: Taxonomy, countermeasures, and opportunities

J Wu, K Lin, D Lin, Z Zheng, H Huang… - IEEE Open Journal of …, 2023 - ieeexplore.ieee.org
At present, the concept of metaverse has sparked widespread attention from the public to
major industries. With the rapid development of blockchain and Web3 technologies, the …

[HTML][HTML] Do national development factors affect cryptocurrency adoption?

A Bhimani, K Hausken, S Arif - Technological Forecasting and Social …, 2022 - Elsevier
The adoption of cryptocurrencies is uneven across businesses, industries, and countries.
Different forces drive cryptocurrency adoption (CA) dependent on the national level of …

The money laundering and terrorist financing risks of new and disruptive technologies: a futures-oriented scoping review

EA Akartuna, SD Johnson, AE Thornton - Security Journal, 2022 - pmc.ncbi.nlm.nih.gov
New and disruptive technologies, including cryptocurrencies and new payment methods,
are revolutionising the way people engage with finance. Although they provide significant …

The impact of governance signals on ICO fundraising success

G Giudici, S Adhami - Journal of Industrial and Business Economics, 2019 - Springer
The blockchain technology is one of the grand challenges for the governance of new
entrepreneurial projects. Thanks to this decentralized mechanism of certification, teams are …

Initial coin offerings: A hybrid empirical review

MM Alshater, M Joshipura, RE Khoury… - Small Business …, 2023 - Springer
This study reviews initial coin offerings (ICOs) based on 80 empirical studies from 2018 to
2022. We apply a blend of bibliometric and content analysis to consolidate ICOs' prior …

Determinants of central bank digital currency adoption–a study of 85 countries

Z Dong, M Umar, UB Yousaf… - Journal of Economic …, 2024 - Taylor & Francis
This study attempts to explore the macroeconomic development factors that determine
countries' decisions to implement CBDCs. The study uses data regarding CBDC adoption …

Anti-money laundering regulation of cryptocurrency: UAE and global approaches

TN Al-Tawil - Journal of Money Laundering Control, 2023 - emerald.com
Purpose The purpose of this paper is to provide a high-level analysis of the intersection
emerging cryptocurrency sector with anti-money laundering (AML) regulations and risk …