Cryptocurrency Crime

Cryptocurrency Crime is a type of cybercrime that involves the illegal use, manipulation, or exploitation of cryptocurrency systems, technologies, or transactions to commit fraudulent activities, illicit financial transfers, or unauthorized access to digital assets.

219

Publications

10.5K

Citations

560

Authors

310

Institutions

Publications per year

2017–2026

190

Parents

Cybercrime

Children

Address ClusteringAttribution Of Cryptocurrency CrimeBlockchain ForensicsCross-border Cryptocurrency LaunderingCryptocurrency Crime TypologiesCryptocurrency ExtortionCryptocurrency ForfeitureCryptocurrency FraudCryptocurrency HackingCryptocurrency Money Laundering

Publications

219

Price discovery of cryptocurrencies: Bitcoin and beyond

Alexander Brauneis, Roland Mestel · Economics Letters · 2018 · 329 citations

Business, Computer Science, Economics +11

Testing the safe-haven properties of gold and bitcoin in the backdrop of COVID-19: A wavelet quantile correlation approach

Anoop Kumar, Steven Raj Padakandla · Finance research letters · 2022 · 261 citations · Full text

Social Sciences, Cybersecurity, Cryptography +9

Not an 'Ebay for Drugs': The Cryptomarket 'Silk Road' as a Paradigm Shifting Criminal Innovation

Judith Aldridge · SSRN Electronic Journal · 2014 · 238 citations · Full text

Social Sciences, Criminology, Cybercrime +16

Security of Cryptocurrencies in blockchain technology: State-of-art, challenges and future prospects

Arunima Ghosh, Shashank Gupta, Amit Dua et al. · Journal of Network and Computer Applications · 2020 · 220 citations

Computing, Computer Science, Cybersecurity +14

A crypto safe haven against Bitcoin

Dirk G. Baur, Lai T. Hoang · Finance research letters · 2020 · 216 citations · Full text

Computing, Computer Science, Cybersecurity +10

1–5 of 219

Authors

560

PX
Pengcheng Xia
Shanghai Jiao Tong University, China
5 publications · 281 citations
5
h-index
XL
Xiapu Luo
Hong Kong Polytechnic University, Hong Kong SAR China
5 publications · 281 citations
5
h-index
KG
Klaus Grobys
University of Vaasa, Finland
4 publications · 104 citations
4
h-index
JT
John Taskinsoy
Universiti Malaysia Sarawak, Malaysia
4 publications · 82 citations
4
h-index
GX
Guoai Xu
Beijing University of Posts and Telecommunications, China
4 publications · 250 citations
4
h-index

1–5 of 560

Institutions

310

1–8 of 310

Venues

SSRN Electronic Journal
Repository · 20 publications · 659 citations
15
h-index
Journal of Money Laundering Control
7 publications · 306 citations
7
h-index
IEEE Access
4 publications · 452 citations
4
h-index
Finance research letters
4 publications · 728 citations
4
h-index
IACR Cryptology ePrint Archive
Repository · 3 publications · 195 citations
3
h-index

1–5