Money laundering with cryptocurrency: open doors and the regulatory dialectic
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DOI: 10.1108/JFC-06-2020-0113
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- Jin, Sheng, 2024. "The paradigm logic of blockchain governance," Technology in Society, Elsevier, vol. 78(C).
- Fatih Ecer & Tolga Murat & Hasan Dinçer & Serhat Yüksel, 2024. "A fuzzy BWM and MARCOS integrated framework with Heronian function for evaluating cryptocurrency exchanges: a case study of Türkiye," Financial Innovation, Springer;Southwestern University of Finance and Economics, vol. 10(1), pages 1-29, December.
- Al-Omoush, Khaled Saleh & Gomez-Olmedo, Ana M. & Funes, Andrés Gómez, 2024. "Why do people choose to continue using cryptocurrencies?," Technological Forecasting and Social Change, Elsevier, vol. 200(C).
- Sood, Kirti & Singh, Simarjeet & Behl, Abhishek & Sindhwani, Rahul & Kaur, Sandeepa & Pereira, Vijay, 2023. "Identification and prioritization of the risks in the mass adoption of artificial intelligence-driven stable coins: The quest for optimal resource utilization," Resources Policy, Elsevier, vol. 81(C).
- Reganti Lavanya & Rajesh Mamilla, 2023. "Bibliometric Characteristics of Cryptocurrency through Citation Network Analysis," Advances in Decision Sciences, Asia University, Taiwan, vol. 27(2), pages 46-74, June.
- Nasir Sultan & Norazida Mohamed & Mervyn Martin & Hafizah Mohd Latif, 2023. "Virtual currencies and money laundering: existing and prospects for jurisdictions that comprehensively prohibited virtual currencies like Pakistan," Journal of Money Laundering Control, Emerald Group Publishing Limited, vol. 27(2), pages 395-412, May.
- Vladlena Benson & Bogdan Adamyk & Anitha Chinnaswamy & Oksana Adamyk, 2024. "Harmonising cryptocurrency regulation in Europe: opportunities for preventing illicit transactions," European Journal of Law and Economics, Springer, vol. 57(1), pages 37-61, April.
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Keywords
Bitcoin; Cryptocurrency; Money laundering; Internal controls; KYC; AML; Regulatory Dialectic;All these keywords.
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