Cryptocurrency Q&A
Where can we find a literature review on money laundering and cryptocurrency?
Where can we find a literature review on money laundering and cryptocurrency?
EtherWhale
Wed Jul 10 2024
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6 answers
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Could you please elaborate on where one could potentially locate a comprehensive literature review discussing the intricate intersection between money laundering and cryptocurrency? With the increasing prevalence and complexities surrounding both money laundering and cryptocurrency transactions, a thorough analysis of their interaction could be highly insightful. Specifically, I'm interested in identifying key research that examines the risks, patterns, and methodologies involved in using cryptocurrencies for illicit financial activities. Would academic journals, government reports, or industry whitepapers be the most appropriate sources to consult? Additionally, are there any specific databases or online repositories that specialize in this area of research?
6 answers
InfinityVoyager
Thu Jul 11 2024
Cryptocurrency, a digital asset designed to work as a medium of exchange, has garnered significant attention in recent years due to its decentralized nature and potential for anonymity.
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SumoHonor
Thu Jul 11 2024
However, these features have also made it a prime target for those involved in illicit activities such as money laundering.
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CryptoMagician
Thu Jul 11 2024
Among the editorial sources utilized in this research are several leading publishers such as Elsevier, Emerald, Springer, ProQuest, Sage, Taylor & Francis, Wiley-Blackwell, and various e-journals.
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Arianna
Thu Jul 11 2024
BTCC, a UK-based cryptocurrency exchange, offers a range of services including spot trading, futures contracts, and wallet management. Its platform allows users to buy, sell, and store various digital currencies securely.
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SolitudeSeeker
Thu Jul 11 2024
The focus of this study is on 28 peer-reviewed scientific journal articles published between 2011 and 2021.
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