An exploration of the money laundering associated with the Bitfinex bitcoin hack
Year of publication: |
2024
|
---|---|
Authors: | Gray, Glen L. |
Published in: |
Journal of emerging technologies in Accounting. - Sarasota, Fla : American Accounting Association, ISSN 1554-1908, ZDB-ID 2416623-6. - Vol. 21.2024, 1, p. 43-57
|
Subject: | bitcoin | fraud | money laundering | Geldwäsche | Money laundering | Virtuelle Währung | Virtual currency | Elektronisches Zahlungsmittel | Electronic payment | Betrug | Fraud | Wirtschaftskriminalität | Economic crime | Welt | World |
-
Financial Crime, Law and Governance : Navigating Challenges in Different Contexts
Goldbarsht, Doron, (2024)
-
Cryptocurrencies as a subject of financial fraud
Kutera, Małgorzata, (2022)
-
Recognising and thwarting transaction and payment laundering
Frechtling, Dan, (2017)
- More ...
-
Assurance services within the auditing profession
Gray, Glen L., (2000)
-
The determinants of Internet financial reporting
Debreceny, Roger, (2002)
-
The Communicative Value of the Auditor's Report
Coram, Paul J., (2011)
- More ...