Are suspicious activity reporting requirements for cryptocurrency exchanges effective?
Year of publication: |
2021
|
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Authors: | Kim, Daehan ; Bilgin, Mehmet Huseyin ; Ryu, Doojin |
Published in: |
Financial innovation : FIN. - Heidelberg : SpringerOpen, ISSN 2199-4730, ZDB-ID 2824759-0. - Vol. 7.2021, Art.-No. 78, p. 1-17
|
Subject: | Cryptocurrency | Cryptocurrency exchange | Financial regulation | Money laundering | Portfolio choice | Virtuelle Währung | Virtual currency | Geldwäsche | Portfolio-Management | Portfolio selection | Finanzmarktregulierung | Financial market regulation | Welt | World |
Type of publication: | Article |
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Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
Language: | English |
Other identifiers: | 10.1186/s40854-021-00294-6 [DOI] |
Classification: | E26 - Informal Economy; Underground Economy ; G11 - Portfolio Choice ; K42 - Illegal Behavior and the Enforcement of Law |
Source: | ECONIS - Online Catalogue of the ZBW |
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