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Keywords: Crowdfunding
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (3): 698–710.
Published: 19 May 2023
...Ambareen Beebeejaun Purpose The phenomenal proliferation of crowdfunding platforms raises concerns on the heightened occurrence of financial crimes since billions of funds are exchanged through these online systems frequently. Accordingly, some countries have implemented legislative responses...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (3): 575–582.
Published: 25 July 2022
...Fabian Teichmann; Sonia Ruxandra Boticiu; Bruno S. Sergi Purpose This study aims to highlight the risks and threats posed by crowdfunding. It also looks at the new European Union regulation on crowdfunding, which is intended to give participants confidence that there will be specific minimum...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2020) 27 (1): 274–282.
Published: 15 January 2020
... at: inidotcom@yahoo.com © Emerald Publishing Limited 2019 Emerald Publishing Limited Licensed re-use rights only Indonesia Crowdfunding Fintech Peer-to-peer lending The development of financial technology (fintech), especially peer-to-peer (P2P) lending, shows significant progress...
