Reasons fostering or discouraging the implementation of central bank-backed digital currency: A review

SL Náñez Alonso, MÁ Echarte Fernández, D Sanz Bas… - Economies, 2020 - mdpi.com
This study analyses the current debate around central bank-backed digital currency (CBDC).
A comparative study was carried out considering countries for and against implementing a …

How blockchain can automate KYC: Systematic review

D Malhotra, P Saini, AK Singh - Wireless Personal Communications, 2022 - Springer
Since the advent of cryptocurrency, Blockchain has evolved as a promising technology
towards diverse application areas such as education, healthcare, supply chain …

What are bitcoin market reactions to its-related events?

Z Li, L Chen, H Dong - International Review of Economics & Finance, 2021 - Elsevier
Motivated by the risen linkage between events and Bitcoin return, this paper first defines
Bitcoin-related events (BREs) based on the change points analysis and then divides these …

Cryptocurrencies and financial crime: solutions from Liechtenstein

FMJ Teichmann, MC Falker - Journal of Money Laundering Control, 2021 - emerald.com
Purpose The purpose of this paper is to illustrate how cryptocurrencies are being used as a
vehicle for financial crime (such as money laundering, terrorist financing and corruption) and …

[PDF][PDF] The internal and external governance of blockchain-based organizations: Evidence from cryptocurrencies

YY Hsieh, JPJP Vergne, S Wang - Bitcoin and beyond, 2017 - library.oapen.org
Blockchain technology proposes to create value by decentralizing the creation, verification,
validation, and secure storage of economic transactions, both within and between …

A review on blockchain security issues and challenges

MR Islam, MM Rahman, M Mahmud… - 2021 IEEE 12th …, 2021 - ieeexplore.ieee.org
Blockchain is one of the emerging technology in recent years in the field of information
technology. Blockchain is a decentralized, traceable, temper proof, and trustworthy …

Blockchains for government: use cases and challenges

J Clavin, S Duan, H Zhang, VP Janeja… - … : Research and Practice, 2020 - dl.acm.org
Blockchain is the technology used by developers of cryptocurrencies, like Bitcoin, to enable
exchange of financial “coins” between participants in the absence of a trusted third party to …

Cryptocurrencies emerging threats and defensive mechanisms: A systematic literature review

E Badawi, GV Jourdan - IEEE Access, 2020 - ieeexplore.ieee.org
Cryptocurrencies have been a target for cybercriminal activities because of the pseudo-
anonymity and privacy they offer. Researchers have been actively working on analyzing and …

Virtual money laundering: policy implications of the proliferation in the illicit use of cryptocurrency

C Leuprecht, C Jenkins, R Hamilton - Journal of Financial Crime, 2023 - emerald.com
Purpose This study aims to explain how cryptocurrency is leveraged for illicit purposes
across the global financial system. Specifically, it establishes how cryptocurrency has been …

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 …