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User:JasonKryptonite/Literature on Cryptocurrency Scams

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  • Hou, Greg (2022). "Cryptocurrency money laundering and exit scams: Cases, regulatory responses and issue". In Corbet, Shaen (ed.). Understanding Cryptocurrency Fraud. The challenges and headwinds to regulate digital currencies. Boston/Berlin: De Gruyter. pp. 83–96. ISBN 978-3-11-071688-7.
  • Mukherjee, Sanmoy; Larkin, Charles; Corbet, Shaen (2022). "Cryptocurrency Ponzi schemes". In Corbet, Shaen (ed.). Understanding Cryptocurrency Fraud. The challenges and headwinds to regulate digital currencies. Boston/Berlin: De Gruyter. pp. 111–120. ISBN 978-3-11-071688-7.
  • Corbet, Shaen; Hou, Yang; Hu, Yang; Oxley, Les (2022). "The danger of cryptocurrency pump-and-dumps: Analysing the development of research & regulation". In Corbet, Shaen (ed.). Understanding Cryptocurrency Fraud. The challenges and headwinds to regulate digital currencies. Boston/Berlin: De Gruyter. pp. 187–198. ISBN 978-3-11-071688-7.
  • Conlon, Thomas; McGee, Richard J. (2022). "ICO fraud and regulation". In Corbet, Shaen (ed.). Understanding Cryptocurrency Fraud. The challenges and headwinds to regulate digital currencies. Boston/Berlin: De Gruyter. pp. 43–53. ISBN 978-3-11-071688-7.
  • Girasa, Rosario (2018). "Criminal Prosecutions and Civil Litigation Concerning Virtual Currencies". Regulation of Cryptocurrencies and Blockchain Technologies. National and International Perspectives. Pleasantville: Palgrave. pp. 139–167. ISBN 978-3-319-78508-0.[1]
  • Girasa, Rosario (2022). "Criminal Prosecutions and Civil Litigation Concerning Blockchain Technologies". Regulation of Cryptocurrencies and Blockchain Technologies. National and International Perspectives. Pleasantville: Palgrave. pp. 179–233. doi:10.1007/978-3-319-78509-7. ISBN 978-3-319-78508-0.[1]
  • Nestarcova, Dominika (2019). A Critical Appraisal of Initial Coin Offerings Lifting the "Digital Token's Veil". Leiden/Boston: Brill. pp. 43–45. ISBN 978-90-04-41657-4.
  • Badawi, Emad; Jourdan, Guy-Vincent (16 October 2020). "Cryptocurrencies Emerging Threats and Defensive Mechanisms: A Systematic Literature Review". IEEE Access. 8: 200021–200037. doi:10.1109/ACCESS.2020.3034816. S2CID 226848533.
  • Weber, Kristin; et al. (2020). "Exploiting the Human Factor: Social Engineering Attacks on Cryptocurrency Users". In Zaphiris, Panayiotis; Ioannou, Andri (eds.). Learning and Collaboration Technologies. Human and Technology Ecosystems. Springer. pp. 650–668. ISBN 978-3-030-50505-9.
  • Kethineni, Sesha; Cao, Ying (2020). "The Rise in Popularity of Cryptocurrency and Associated Criminal Activity". International Criminal Justice Review. 30 (3): 325–344. doi:10.1177/1057567719827051. S2CID 150755683.
  • Barnes, Paul (2018). "Crypto Currency and its Susceptibility to Speculative Bubbles, Manipulation, Scams and Fraud". Journal of Advanced Studies in Finance. 9 (2): 60. doi:10.14505//jasf.v9.2(18).03. S2CID 169809875.
  • Xia, Pengcheng; et al. (2021). "Trade or Trick?: Detecting and Characterizing Scam Tokens on Uniswap Decentralized Exchange". Proceedings of the ACM on Measurement and Analysis of Computing Systems. 5 (3): 1–26. doi:10.1145/3491051. S2CID 245145211.
  • Wang, Kailong; et al. (2021). "Characterizing Cryptocurrency-themed Malicious Browser Extensions". Proceedings of the ACM on Measurement and Analysis of Computing Systems. 6 (3): 1–31. doi:10.1145/3570603. S2CID 254408091.
  • Chawki, Mohamed (2022). "Cybercrime and the Regulation of Cryptocurrencies". Future of Information and Communication Conference 2022: Advances in Information and Communication. Lecture Notes in Networks and Systems. 439: 694–713. doi:10.1007/978-3-030-98015-3_48. ISBN 978-3-030-98014-6.
  • Chawki, Mohamed (2022). "Cybercrime and the Regulation of Cryptocurrencies". In Arai, K. (ed.). Advances in Information and Communication. FICC 2022. Lecture Notes in Networks and Systems. Vol. 439. Cham: Springer. ISBN 978-3-030-98014-6.
  • Kamps, Josh; Trozze, Arianna; Kleinberg, Bennett (2022). "Cryptocurrencies: Boons and curses for fraud prevention". In Hanoch, Yaniv; Wood, Stacey (eds.). A Fresh Look at Fraud. Theoretical and Applied Perspectives. London: Routledge. doi:10.4324/9781003017189. ISBN 9781003017189. S2CID 247469843.



  1. ^ a b Both editions (2018 & 2022) describe different cases at times