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Keywords: Crypto
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2025) 32 (3): 530–544.
Published: 20 August 2024
... 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...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2025) 32 (2): 403–415.
Published: 08 July 2024
... within the intelligence circle, particularly emphasizing blockchain analysis. By examining the actions of law enforcement authorities in the case study of Hamas’ crypto fundraising campaign, the study highlights how open-source information, accessible through blockchain, allows for strategic...
