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Keywords: Cryptoassets
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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 (2023) 30 (6): 1838–1844.
Published: 27 December 2022
...Koen Byttebier; Konstantinos Adamos Purpose This study aims to provide an overview of the regulatory framework for AML supervision of cryptoassets. Design/methodology/approach A review of current legislative framework in the EU is presented in this paper. Findings A comprehensive framework...
