Cross-Border Cryptocurrency Laundering is a form of financial crime involving the deliberate movement and obfuscation of illicitly obtained cryptocurrency proceeds across national jurisdictions to conceal their origin, ownership, or destination in a manner that exploits regulatory disparities and jurisdictional fragmentation.
5
Publications
195
Citations
9
Authors
5
Institutions
Publications per year
2017–2026
5
Parents
Publications
5
Ngozi Samuel Uzougbo, Chinonso Gladys Ikegwu, Adefolake Olachi Adewusi · International Journal of Science and Research Archive · 2024 · 33 citations · Full text
The Impact of Cryptocurrency Regulation on Trading Markets
Brian D. Feinstein, Kevin Werbach · SSRN Electronic Journal · 2020 · 18 citations · Full text
Law, Finance, Regulatory Policy +17
1–5 of 5
Authors
9
- BD
2
h-index
- KW
2
h-index
- RH
1
h-index
- AO
1
h-index
- CL
1
h-index
1–5 of 9
Institutions
5
Queen's University
Kingston, Canada
1 h-index
3 publications
156 citations
Royal Military College of Canada
Kingston, Canada
1 h-index
1 publications
52 citations
Charles Sturt University
Bathurst, Australia
1 h-index
1 publications
52 citations
University of Surabaya
Surabaya, Indonesia
1 h-index
1 publications
14 citations
University of Pennsylvania
Philadelphia, United States
1 h-index
2 publications
36 citations
1–5 of 5
Venues
- International Journal of Science and Research Archive
1 publications · 33 citations
1
h-index
- SSRN Electronic Journal
Repository · 1 publications · 18 citations
1
h-index
- Journal of Financial Crime
1 publications · 52 citations
1
h-index
- IJIIS International Journal of Informatics and Information Systems
1 publications · 14 citations
1
h-index
- Journal of Financial Regulation
1 publications · 78 citations
1
h-index
1–5