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Journal Articles

Can cryptocurrency exchanges threaten sovereign states? Lessons and hypotheses from the Binance case

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Tiago Cardao-Pito
Journal: Journal of Financial Crime
Journal of Financial Crime (2025) 32 (5): 1030–1040.
https://doi.org/10.1108/JFC-10-2024-0336
Published: 26 May 2025
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Journal Articles

Fair value accounting and untraceable financial crime

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Tiago Cardao-Pito
Journal: Journal of Financial Crime
Journal of Financial Crime (2025) 32 (3): 661–680.
https://doi.org/10.1108/JFC-01-2024-0033
Published: 27 September 2024
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Journal Articles

An embezzler test for norms, standards and regulations

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Tiago Cardao-Pito
Journal: Journal of Financial Crime
Journal of Financial Crime (2022) 29 (3): 878–889.
https://doi.org/10.1108/JFC-06-2021-0140
Published: 11 August 2021
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