Understanding cryptocurrency fraud: The challenges and headwinds to regulate digital currencies (Batten-corbet-lucey Handbooks in Alternative Investments, 2)

## Note: The table presents the summary statistics relating to the explicit use of the word 'regulation'. The above data was compiled as of February 2021. Note: The above figure we see the keyword association of cryptocurrency research as analysed using clusters of the abstracts, titles and keywords represented by research in the field. The top panel represents all research based on journal-based publications. The lower panel represents all analysed research, inclusive of chapters, conference papers and other publication types. The above figure is prepared using VOSviewer which is a software tool for constructing and visualising bibliometric networks. The above data was compiled as of February 2021. Contents Introduction: The growth and development of cryptocurrency regulatory research Regulation and innovation: The challenge of crypto-assets Considering the governance transparency of smart contracts: A critical reflection ICO fraud and regulation Flash crashes in cryptocurrency markets and the 2019 Kraken Bitcoin flash crash Mt. Gox – The fall of a giant Cryptocurrency money laundering and exit scams: Cases, regulatory responses and issues The incomplete history of “My Big Coin” Cryptocurrency Ponzi schemes Criminality and cryptocurrencies: Enforcement and policy responses – Part I Criminality and cryptocurrencies: Enforcement and policy responses – Part II An overview and analysis of the process of hacking mining hashing power Understanding elevated operational and reputational risks through the corporate usage of cryptocurrency The Chinese sovereign digital currency as a catalyst for change: A new trilemma? The danger of cryptocurrency pump-and-dumps: Analysing the development of research & regulation Regulation of cryptocurrencies This handbook focuses on the key issues that continue to hinder the formal development of cryptocurrencies as a mainstream financial asset. It primarily examines reputationally damaging events, particularly those related to illicit behavior. The goal of the handbook is to determine whether some of these events could be mitigated by improved or at least coordinated international regulation. The handbook will be useful for specialist technical audiences such as legal, accounting and financial practices. It will also be beneficial for upper level masters and research students in economics, law, accounting, taxation, investment and portfolio management. "This handbook focuses on the key issues that continue to hinder the formal development of cryptocurrencies as a mainstream financial asset. It primarily examines reputationally damaging events, particularly those related to illicit behavior. The goal of the handbook is to determine whether some of these events could be mitigated by improved or at least coordinated international regulation"-- Provided by publisher This Book Examines The Common Problems Associated With Major Fraudulent Events That Have Taken Place Within The Cryptocurrency Markets, At The Level Of Product, Exchange And Software, Ranging From The Most Sophisticated Thefts To The Simplest Forms Of Deceit.