Concepedia

Cryptocurrency Fraud

Cryptocurrency Fraud is a type of financial fraud that involves the deceptive manipulation or misrepresentation of cryptocurrency transactions, assets, or systems to unlawfully obtain digital assets or monetary value.

104

Publications

6.7K

Citations

292

Authors

175

Institutions

Publications per year

2017–2026

101

Parents

Publications

104

Exploring the dynamic relationships between cryptocurrencies and other financial assets

Shaen Corbet, Andrew Meegan, Charles Larkin et al. · Economics Letters · 2018 · 1.3K citations · Full text

, , +10

2017 Global Cryptocurrency Benchmarking Study

Garrick Hileman, Michel Rauchs · SSRN Electronic Journal · 2017 · 442 citations · Full text

, , +9

Co-explosivity in the cryptocurrency market

Elie Bouri, Syed Jawad Hussain Shahzad, David Roubaud · Finance research letters · 2018 · 365 citations

, , +11

The Rise in Popularity of Cryptocurrency and Associated Criminal Activity

Sesha Kethineni, Ying Cao · International Criminal Justice Review · 2019 · 208 citations

, , +17

Asymmetric nexus between COVID-19 outbreak in the world and cryptocurrency market

Najaf Iqbal, Zeeshan Fareed, Farrukh Shahzad · International Review of Financial Analysis · 2020 · 180 citations · Full text

, , +15

1–5 of 104

Authors

292

  1. BM
    Brian M. Lucey

    Trinity College Dublin, Ireland

    4 publications · 1.4K citations

    4

    h-index

  2. PX
    Pengcheng Xia

    Shanghai Jiao Tong University, China

    4 publications · 238 citations

    4

    h-index

  3. XL
    Xiapu Luo

    Hong Kong Polytechnic University, Hong Kong SAR China

    4 publications · 238 citations

    4

    h-index

  4. SC
    Shaen Corbet

    Dublin City University, Ireland

    4 publications · 1.4K citations

    4

    h-index

  5. KG
    Klaus Grobys

    University of Vaasa, Finland

    3 publications · 84 citations

    3

    h-index

1–5 of 292

Institutions

175

  1. Dublin City University

    Dublin, Ireland

    4 h-index

    6 publications

    2.8K citations

  2. University of Economics Ho Chi Minh City

    Ho Chi Minh City, Vietnam

    4 h-index

    4 publications

    169 citations

  3. University of Southern California

    Los Angeles, United States

    4 h-index

    11 publications

    886 citations

  4. Trinity College Dublin

    Dublin, Ireland

    4 h-index

    7 publications

    2.8K citations

  5. Beijing University of Posts and Telecommunications

    Beijing, China

    3 h-index

    15 publications

    1.2K citations

  6. National University of Singapore

    Singapore, Singapore

    3 h-index

    7 publications

    153 citations

  7. University of Vaasa

    Vaasa, Finland

    3 h-index

    5 publications

    116 citations

  8. Hong Kong Polytechnic University

    Hong Kong, Hong Kong

    3 h-index

    3 publications

    221 citations

1–8 of 175

Venues

  1. SSRN Electronic Journal

    Repository · 13 publications · 748 citations

    11

    h-index

  2. IEEE Access

    5 publications · 384 citations

    5

    h-index

  3. Research in International Business and Finance

    3 publications · 282 citations

    3

    h-index

  4. Risks

    3 publications · 138 citations

    3

    h-index

  5. Finance research letters

    3 publications · 438 citations

    3

    h-index

1–5