... Fraud Crypto Cryptocurrency Cryptoassets Banking Bitcoin Ethereum Blockchain FTX Regulation Although cryptocurrency has existed since the late 1980s, scams have only begun to make headlines since 2014 with the case of OneCoin [1] . We are now witnessing a meteoric rise in fraud linked...

...Marcus Smith; Milind Tiwari Purpose This paper aims to explain the implications of the impending establishment of national blockchain infrastructure by governments around the world, and how these structures can be integrated with existing legislation and assist in the prevention of financial crime...

...Hugo Benedetti; Ehsan Nikbakht; Sayan Sarkar; Andrew Craig Spieler Purpose The purpose of this paper is to develop conceptual designs for blockchain implementations aimed at reducing corporate fraud. The proposed framework consists of different levels of implementation with specific examples...