Academicus International Scientific Journal

Title:

Corruption and Cryptocurrency


Full Reference List:

1. Anna Irrera. (2020, December 09). Criminals getting smarter in use of digital currencies to launder money. (J. Stonestreet, Ed.) Retrieved March 18, 2021, from https://www.reuters.com/article/crypto-currencies-criminals-idUSKBN28J1IX
2. BBC News. (2019, 11 24). Cryptoqueen: How this woman scammed the world, then vanished. Cryptoqueen: How this woman scammed the world, then vanished. London, England, UK: BBC News. Retrieved January 27, 2021, from https://www.bbc.com/news/stories-50435014
3. Blockchain Alliance. (2020). A Public-Private forum to help combat criminal activity on the blockchain. Retrieved March 19, 2021, from https:// blockchainalliance.org/
4. Blockchain.com. (2021, January 16). Retrieved January 16, 2021, from www. blockchain.com: https://www.blockchain.com/charts/my-wallet-n-users
5. Brown, S. D. (2016). Cryptocurrency and criminality: The Bitcoin opportunity. Police Journal: Theory, Practice and Principles, Vol. 89(No. 4), 327-229. doi:10.1177/0032258X16658927
6. Cao, S. K. (2020). The rise of popularity of cryptocurrency and associated criminal activity. (G. S. University, Ed.) International Criminal Justice Review, Vol. 30(No. 3), 325-344. doi:https://doi.org/10.1177/1057567719827051
7. Charlie Osborne. (2018, August 20). Alleged head of BitConnect cryptocurrency scam arrested in Dubai. Alleged head of BitConnect cryptocurrency scam arrested in Dubai. India: ZD Net. Retrieved January 27, 2021, from https:// www.zdnet.com/article/alleged-bitconnect-head-arrested-in-dubai/
8. Coinmarketcap.com. (2021, January 16). (cainmarketcap) Retrieved January 16, 2021, from www.coinmarketcap.com: https://coinmarketcap.com/all/ views/all/
9. Decentralized Dog. (2020, September 04). www.coinmarketcap.com. (Alexandria) Retrieved January 14, 2021, from Alexandria: https:// coinmarketcap.com/alexandria/article/who-is-satoshi-nakamoto
10. European Commission. (2020, 09 24). Financial services – EU regulatory framework for crypto-assets. Retrieved January 24, 2021, from European Commission: https://ec.europa.eu/info/law/better-regulation/have-your-say/ initiatives/12089-Financial-services-EU-regulatory-framework-for-crypto-assets
11. European Commission. (2021, January 21). European Commission. (D. I. F.3, Producer, & European Commission) Retrieved January 24, 2021, from European Commission.
12. Eveshnie Reddy, A. M. (2018). Cryptocurrency: A tool and target for cybercrime. Acta Criminologica, 31(3), 71-92. Retrieved March 20, 2021, from https:// journals.co.za/doi/10.10520/EJC-14d902942d
13. Eveshnie Reddy, A. M. (2018). Cryptocurrency: A tool and target for cybercrime. Acta Criminologica, 31(3), 71-92. Retrieved March 20, 2021, from https:// journals.co.za/doi/10.10520/EJC-14d902942d
14. Global Legal Research Center. (2019, June). Law Library of Congres. (S. o. Directorate, Ed.) Retrieved January 17, 2021, from Law Library of Congres - Global Legal Research Center: https://www.loc.gov/law/help/cryptocurrency/ cryptocurrency-world-survey.pdf
15. Jain, P. B. (2021). Lawful Sequence of Events and Cryptocurrency Anomalies: An Empirical Investigation. (F. I. Business, Ed.) FIIB Business Review, 1-18. doi:10.1177/23197145211042438
16. Jake Frankefield. (2020, May 05). www.investopedia.com. (M. Sonnenshein, Editor, investopedia.com, Producer, & investopedia.com) Retrieved January 14, 2021, from www.investopedia.com: https://www.investopedia.com/terms/c/ cryptocurrency.asp
17. Jason Weinstein, A. C. (2019). Promoting innovation through education: The blockchain industry, law enforcement, and regulators work towards a common goal. Global Legal Insights, The Blockchain Alliance. London/UK: Rory Smith. Retrieved January 26, 2021, from https://www.acc.com/sites/default/files/ resources/vl/membersonly/Article/1489775_1.pdf
18. Kane Russell, C. L. (2021, November 09). United States: Is Crypto a Currency Or Security? Litigation Involving The SEC May Provide Guidance. (J. Novel, Ed.) Mondaq - Connecting knowledge & people. Retrieved April 18, 2022, from https://www.mondaq.com/unitedstates/fin-tech/1129220/is-crypto-a-currency-or-security-litigation-involving-the-sec-may-provide-guidance
19. Lánský, P. W. (2021). Cryptocurrencies and Corruption. Ekonomický časopis/ Journal of Economics, Vol. 69(No. 7), 687-705. doi:https://doi.org/10.31577/ ekoncas.2021.07.02
20. Lyle Daly. (2022, February 25). The Motley Fool. (TMFLyleDaly, Producer) Retrieved April 15, 2022, from https://www.fool.com/investing/stock-market/market-sectors/financials/cryptocurrency-stocks/how-many-cryptocurrencies-are-there/
21. Mandjee, T. (2016). Bitcoin, its Legal Classification and its Regulatory Framework. Journal of Business and Security Law, 15(2), 160.
22. Satoshi Nakamoto. (2008, November 01). Bitcoin: A Peer-to-Peer Electronic Cash System. Bitcoin.org, 1-9. Retrieved January 14, 2021, from https://bitcoin. org/bitcoin.pdf
23. Tim Hume, CNN. (2013, 10 05). How FBI caught Ross Ulbricht, alleged creator of criminal marketplace Silk Road. How FBI caught Ross Ulbricht, alleged creator of criminal marketplace Silk Road. San Francisco, San Francisco, USA: CNN. Retrieved 01 27, 2021, from https://edition.cnn.com/2013/10/04/world/ americas/silk-road-ross-ulbricht/index.html
24. U.S. Attorneys, District of New Jersey. (2020, July 16). U.S. Attorneys, District of New Jersey. Retrieved January 27, 2021, from U.S. Attorney’s Office: https:// www.justice.gov/usao-nj/bitclub
25. UKEssays. (2020, February 08). UKEssays. (UKEssays) Retrieved January 16, 2021, from UKEssays pro - Trusted by students since 2003: https://www. ukessays.com/essays/finance/the-legitimacy-of-cryptocurrencies.php
26. UNODC. (2017, May 08). UNODC launches training to tackle cryptocurrency-enabled Organized Crime. (U. N. Crime, Ed.) United Nations Office on Drugs and Crime. Retrieved March 19, 2021, from https://www.unodc.org/unodc/en/ frontpage/2017/May/unodc-launches-training-to-tackle-money-laundering-and-bitcoin-banking-fraud.html
27. William Buchanan, S. D. (2018). The Challenges of Investigating Cryptocurrencies and Blockchain Related Crime. JBBA, 1(2), 1-6. Retrieved March 20, 2021, from https://jbba.scholasticahq.com/article/5779-the-challenges-of-investigating-cryptocurrencies-and-blockchain-related-crime

 Back to article



Academicus
International Scientific Journal

pISSN 2079-3715
eISSN 2309-1088

Address:
Sheshi i Flamurit, Rruga Muze
Al-9401 Vlorë, Albania
Tel: +355 68 60 60 555
info@academicus.edu.al
https://academicus.edu.al