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potential for national blockchain infrastructures prevent financial crime, including the implications for existing regulation in …
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Purpose Artificial intelligence (AI), machine learning (ML) and deep learning (DL) are having a major impact on banking (FinTech), health (HealthTech), law (RegTech) and other sectors such as charitable fundraising (CharityTech). The pace of technological innovation and the ability of AI systems...
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Purpose Stockbrokers’ frauds in India frequently occur, causing investors significant financial loss. This study aims to unfold the various dubious practices adopted by stock brokers in the recent past to defraud investors and the necessary corrective regulations passed by the market regulator...
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with regard to capital market development and securities regulation. Other nations or locations with distinct regulatory … potential remedies in Nigeria’s capital market development and securities regulation would have various advantageous social …
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cryptocurrency investment decisions. Originality/value This study provides valuable insights into cryptocurrency regulation and …
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AML/CFT regulation and (ii) centralize the authority to a higher degree at European Union (EU) level. This paper aims to …
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