...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...

...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...

.... Originality/value This paper discusses the unethical actions of P2P lending operators and the inability of regulations to take legal action against illegal P2P operators. Indonesia Crowdfunding Fintech Peer-to-peer lending The development of financial technology (fintech), especially peer...