Are suspicious activity reporting requirements for cryptocurrency exchanges effective?
- Location
-
Deutsche Nationalbibliothek Frankfurt am Main
- ISSN
-
2199-4730
- Extent
-
Online-Ressource
- Language
-
Englisch
- Notes
-
online resource.
- Bibliographic citation
-
Are suspicious activity reporting requirements for cryptocurrency exchanges effective? ; volume:7 ; number:1 ; day:4 ; month:10 ; year:2021 ; pages:1-17 ; date:12.2021
Financial innovation ; 7, Heft 1 (4.10.2021), 1-17, 12.2021
- Classification
-
Wirtschaft
- Creator
- Contributor
-
SpringerLink (Online service)
- DOI
-
10.1186/s40854-021-00294-6
- URN
-
urn:nbn:de:101:1-2021122121080558375908
- Rights
-
Open Access; Der Zugriff auf das Objekt ist unbeschränkt möglich.
- Last update
-
15.08.2025, 7:26 AM CEST
Data provider
This object is provided by:
Deutsche Nationalbibliothek. If you have any questions about the object, please contact the data provider.
Deutsche Nationalbibliothek. If you have any questions about the object, please contact the data provider.
Associated
- Kim, Daehan
- Bilgin, Mehmet Huseyin
- Ryu, Doojin
- SpringerLink (Online service)
Other Objects (12)
Suspicious transaction alert and blocking system for cryptocurrency exchanges in metaverse’s social media universes: RG-guard
Financial reporting for cryptocurrency
Centralized exchanges vs. decentralized exchanges in cryptocurrency markets: A systematic literature review
Reporting power : the artefacts of financial misconduct and suspicious activity
End user reporting of suspicious E-mails using X-ARF
Critical success factors of users’ continuous intention of adopting cryptocurrency exchanges: LAS-VICT principle
Suspicious conspiracy theories
Suspicious jokers - general
Cryptocurrency
Exchanges
Exchanges
The EKG Quiz: “Suspicious!”
Suspicious transaction alert and blocking system for cryptocurrency exchanges in metaverse’s social media universes: RG-guard
Financial reporting for cryptocurrency
Centralized exchanges vs. decentralized exchanges in cryptocurrency markets: A systematic literature review
Reporting power : the artefacts of financial misconduct and suspicious activity
End user reporting of suspicious E-mails using X-ARF
Critical success factors of users’ continuous intention of adopting cryptocurrency exchanges: LAS-VICT principle
Suspicious conspiracy theories
Suspicious jokers - general
Cryptocurrency
Exchanges
Exchanges
The EKG Quiz: “Suspicious!”
Suspicious transaction alert and blocking system for cryptocurrency exchanges in metaverse’s social media universes: RG-guard
Financial reporting for cryptocurrency
Centralized exchanges vs. decentralized exchanges in cryptocurrency markets: A systematic literature review
Reporting power : the artefacts of financial misconduct and suspicious activity
End user reporting of suspicious E-mails using X-ARF
Critical success factors of users’ continuous intention of adopting cryptocurrency exchanges: LAS-VICT principle
Suspicious conspiracy theories
Suspicious jokers - general
Cryptocurrency
Exchanges
Exchanges