... at: celestialrita@gmail.com © 2025 Emerald Publishing Limited 2025 Emerald Publishing Limited Licensed re-use rights only Ponzi schemes Pyramid scheme Machine learning Financial literacy Ethereum Blockchain This section discusses key findings from the bibliometric analysis of Ponzi...

... new insights on the challenges of AML regulations in crypto assets, given the limited information available. It also provides good practice examples for addressing these challenges, benefiting policymakers, regulators and practitioners in the crypto asset ecosystem. Blockchain, the underlying...

...-laundering dangers as do traditional fiat-based transactions (Cheek, 2021). Private keys allow Bitcoin users to engage anonymously, but all cryptocurrency transactions are recorded in a public distributed database called the blockchain. This study examines the regulatory frameworks of some of the most...

... of its wide implications in the economy. The volume of CBDC research has grown over the last five years. The increase in the volume of CBDC research is due to digital payments innovation and a number of other factors, including innovations in digital finance, the rise in blockchain-enabled...

...Christoph Wronka It is quite clear that cryptocurrencies and the blockchain technology will continue to accompany one in the coming years. Further credit institutions arising in the market exposed to the described risks will be seen. The paper will therefore present and evaluate possible risk...

... cryptocurrencies are being used as a vehicle for financial crime (such as money laundering, terrorist financing and corruption) and propose a more effective international standard for regulation that uses the Liechtenstein blockchain act as a benchmark. This paper investigates how cryptocurrencies...

...Fabian Maximilian Johannes Teichmann; Marie-Christin Falker Blockchain technology is on the rise, and businesses and private users alike are using it for a variety of purposes. Whereas businesses often use blockchain to optimize data storage and sharing, for private users, its most popular...

... the measures could be strengthened. This is the only article to adopt this kind of approach. Money laundering Blockchain Financial inclusion Bank verification number Basic current account Three-tiered KYC Two billion people lack access to formal financial services. Approximately, 90 per cent...

... Ransomware Cryptocurrency Bitcoin Blockchain Money flows Intelligence Target-centric Illicit money flows In May 2017, a ransomware outbreak known as WannaCry infected more than 300,000 computers across 150 countries worldwide, making it the most prominent ransomware attack involving nation...