User:JasonKryptonite/Literature on Cryptocurrency Scams

• 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.

• 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.

• 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.

• Marie, Vasek; Tyler, Moore (2015). "There's No Free Lunch, Even Using Bitcoin: Tracking the Popularity and Profits of Virtual Currency Scams". In Böhme, Rainer; Okamoto, Tatsuaki (eds.). Financial Cryptography and Data Security. 19th International Conference, FC 2015. Springer. pp. 44–61. doi:10.1007/978-3-662-47854-7. hdl:11693/28396. ISBN 978-3-662-47853-0. S2CID 231058664.

• Xia, Pengcheng; et al. (16 March 2020). "Characterizing cryptocurrency exchange scams". Computers & Security. 98: 101993. arXiv:2003.07314. doi:10.1016/j.cose.2020.101993. S2CID 212725202.

• 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.

• Trozze, Arianna; et al. (5 January 2022). "Cryptocurrencies and future financial crime". Crime Science. 11 (1): 1. doi:10.1186/s40163-021-00163-8. PMC 8730302. PMID 35013699.{{cite journal}}: CS1 maint: unflagged free DOI (link)

• 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.

• Xia, Pengcheng; et al. (1 November 2020). "Don't Fish in Troubled Waters! Characterizing Coronavirus-themed Cryptocurrency Scams". 2020 APWG Symposium on Electronic Crime Research (eCrime): 1–14. doi:10.1109/eCrime51433.2020.9493255. hdl:10072/411914. ISBN 978-1-6654-2539-1. S2CID 220793990.

• Podgor, Ellen S. (2020). "Cryptocurrencies and Securities Fraud: In Need of Legal Guidance". Iowa Law Review. 104. doi:10.2139/ssrn.3413384. S2CID 198828619.

• Phillips, R.; Wilder, H. (2020). "Tracing Cryptocurrency Scams: Clustering Replicated Advance-Fee and Phishing Websites". IEEE International Conference on Blockchain and Cryptocurrency 2020 (IEEE ICBC 2020): 1–8. arXiv:2005.14440. doi:10.1109/ICBC48266.2020.9169433. ISBN 978-1-7281-6680-3. S2CID 219124110.

• Phan, Linh; Li, Suhong; Mentzer, Kevin (2019). "Blockchain Technology and The Current Discussion on Fraud". Issues in Information Systems. 20 (4): 8–20. Retrieved 11 January 2023.

• Kamps, Josh; Kleinberg, Bennett (26 November 2018). "To the moon: defining and detecting cryptocurrency pump-and-dumps". Crime Science. 7 (18). doi:10.1186/s40163-018-0093-5. S2CID 54027948.{{cite journal}}: CS1 maint: unflagged free DOI (link)

• 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.

• Baum, Stafford C. (2018). Cryptocurrency Fraud: A Look Into The Frontier of Fraud (Thesis). Retrieved 11 January 2023.

• Bartoletti, Massimo; Pes, Barbara; Serusi, Sergio (2018). "Data Mining for Detecting Bitcoin Ponzi Schemes". 2018 Crypto Valley Conference on Blockchain Technology (CVCBT): 75–84. arXiv:1803.00646. doi:10.1109/CVCBT.2018.00014. ISBN 978-1-5386-7204-4. S2CID 3681681.

• Bartoletti, Massimo; Carta, Salvatore; Cimoli, Tiziana; Saia, Roberto (2020). "Dissecting Ponzi schemes on Ethereum: Identification, analysis, and impact". Future Generation Computer Systems. 102: 259–277. arXiv:1703.03779. doi:10.1016/j.future.2019.08.014. S2CID 8749672.

• 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.

• Gao, Bingyu; et al. (2020). "Tracking Counterfeit Cryptocurrency End-to-end". Proceedings of the ACM on Measurement and Analysis of Computing Systems. 4 (3): 1–28. doi:10.1145/3428335.

• 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.

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• Dupuis, Daniel; Gleason, Kimberly C. (2021-09-01). "Old Frauds with a New Sauce: Digital Coins and Behavioral Paradigms". doi:10.2139/ssrn.3904002. S2CID 237384647. {{cite journal}}: Cite journal requires |journal= (help)

• Bartoletti, Massimo; et al. (2021-10-27). "Cryptocurrency Scams: Analysis and Perspectives". IEEE Access. 9: 148353–148373. doi:10.1109/ACCESS.2021.3123894. S2CID 240117523.