Purpose This paper aims to focus on the need for an enhanced anti-money laundering
(AML) regulation for decentralised finance (DeFi) to protect the integrity of global financial …

This study focuses on the analysis of cryptocurrency regulatory developments in Europe.
The aim is to review national crypto-legislation in Europe and the EU's latest initiative to …

Responding to the necessity of scarcity and uniqueness in the digital format, NFTs (Non-
Fungible Tokens) have recently gained much attention in cultural industries, especially …

With the continuous intensification of China's crackdown on gambling and the rapid
development of Internet technology, offline gambling has gradually shifted to online, and …

This study aims to explore and uncover the complex phenomena in the financial world,
particularly concerning the prevention and mitigation of money laundering, which is …

The surge in cybercrime underscores the imperative for law enforcement to leverage
advanced technologies in response to this escalating threat. This chapter delves into the …

Traditional ideas of ownership and value within the digital realm have been upended by the
emergence of non-fungible tokens (NFTs). This study explores the complex world of NFTs in …

Este Trabalho de Investigação Aplicada aborda as implicações do recurso a ativos virtuais
na investigação económico-financeira, analisando a sua origem e história, bem como a sua …

Non-fungible tokens are one of the most innovative answers to the lack of trustfulness and
transparency in the digital world. These share peculiar features that allow them to find …