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Cryptocurrency Open Innovation Payment System: Comparative Analysis of Existing Cryptocurrencies [PDF]

open access: yesJournal of Open Innovation: Technology, Market and Complexity, 2021
This study was conducted to evaluate the implementation of an open innovation cryptocurrency financial system using a statistical approach. The data array reflects the actual speed of the cryptocurrency system, expressed in transactions per second (TPS),
Valery Titov   +5 more
doaj   +3 more sources

Cryptocurrency returns and cryptocurrency uncertainty: a time–frequency analysis

open access: yesFinancial Innovation, 2021
This study investigates how the uncertainty surrounding cryptocurrency affects cryptocurrency returns (CR) by employing various wavelet techniques.
Abdollah Ah Mand
doaj   +2 more sources

Cryptocurrency Scams: Analysis and Perspectives [PDF]

open access: yesIEEE Access, 2021
Since the inception of Bitcoin in 2009, the market of cryptocurrencies has grown beyond the initial expectations, as witnessed by the thousands of tokenised assets available on the market, whose daily trades exceed dozens of USD billions. The pseudonymity features of cryptocurrencies have attracted the attention of cybercriminals, who exploit them to ...
Bartoletti M.   +4 more
openaire   +2 more sources

Cryptocurrency fraud schemes analysis [PDF]

open access: yesSHS Web of Conferences, 2021
The article focuses on the relevance of establishing legal norms for virtual currency, which is currently working in the gray zone. The article substantiates why cryptocurrency was referred to other property in the framework of civil law. The author suggests a definition of cryptocurrency to introduce it into legislation.
Astrakhantseva Irina   +2 more
openaire   +2 more sources

The Algorithm for Comparative Analysis of Spatio-Temporal Characteristics of Cryptocurrency Assets [PDF]

open access: yesProblemi Ekonomiki, 2023
The current stage of development of the cryptocurrency market is characterized by a number of structural properties and transformations that cause increased interest in cryptocurrency as a means of payment.
Chernova Natalia L.   +2 more
doaj   +1 more source

Multivariate Analysis of Cryptocurrencies [PDF]

open access: yesEconometrics, 2021
Recently, the world of cryptocurrencies has experienced an undoubted increase in interest. Since the first cryptocurrency appeared in 2009 in the aftermath of the Great Recession, the popularity of digital currencies has, year by year, risen continuously.
openaire   +3 more sources

Financial Cybercrime: A Comprehensive Survey of Deep Learning Approaches to Tackle the Evolving Financial Crime Landscape

open access: yesIEEE Access, 2021
Machine Learning and Deep Learning methods are widely adopted across financial domains to support trading activities, mobile banking, payments, and making customer credit decisions. These methods also play a vital role in combating financial crime, fraud,
Jack Nicholls   +2 more
doaj   +1 more source

A Cryptocurrency Spectrum Short Analysis [PDF]

open access: yesJournal of Risk and Financial Management, 2020
Technological development brings about economic changes that affect most citizens, both in developed and undeveloped countries. The implementation of blockchain technologies that bring cryptocurrencies into the economy and everyday life also induce risks.
Mircea Constantin Șcheau   +3 more
openaire   +2 more sources

Certain Aspects of the Analysis of Cryptocurrency Transactions during the Prevention and Investigation of Crimes

open access: yesLaw and Safety, 2021
The analysis of separate tools for the visualization of movement of cryptocurrency values, and also identification of users who carried out the corresponding transactions has been carried out.
V. V. Nosov, I. A. Manzhai
doaj   +1 more source

Fast Popularity Value Calculation of Virtual Cryptocurrency Trading Stage Based on Machine Learning

open access: yesFrontiers in Physics, 2022
This paper proposes a new definition method of currency, which further divides the current hot digital currency according to its legitimacy, encryption, centralization, and other characteristics.
Tong Zhu   +5 more
doaj   +1 more source

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