[PDF][PDF] An empirical study of how Bitcoin related incidents impact its price volatility

P Pryzmont - 2016 - norma.ncirl.ie
… of any traditional markets, and its economy is still not … market is a subject that goes beyond
the scope of this study. However, it is important to describe some of its selected characteristics

Data mining for detecting bitcoin ponzi schemes

M Bartoletti, B Pes, S Serusi - 2018 crypto valley conference on …, 2018 - ieeexplore.ieee.org
… Estimating the economic impact of Bitcoin-based Ponzi schemes is more … We then devise a
set of features that can be useful to … that raised the most is Cryptory, with ∼ 4.6 millions USD. …

Cryptocurrency scams: analysis and perspectives

M Bartoletti, S Lande, A Loddo, L Pompianu… - Ieee …, 2021 - ieeexplore.ieee.org
… of tokenised assets available on the market, whose daily trades … a famous Ponzi scheme in
Bitcoin, called Cryptory. It claimed to be a … Finally, they explore the economic impact of twenty …

Behavioral analysis of bitcoin users on illegal transactions

F Samsudeen, H Perera - 2021 - dl.ucsc.cmb.ac.lk
… making them less influenced by economic or political issues that … For example ‗Leancy and
Cryptory‘, the scheme stopped … darknet markets are often quoted inclusive of a marketplace

[PDF][PDF] Cryptocurrency Scams: Analysis and Perspectives

L POMPIANU, S SERUSI - iris.unica.it
… , the global market of cryptocurrencies features over 13,000 crypto … instability of the
cryptocurrency market and its suspected bubble … Finally, they explored the economic impact of …

A Review on the Cryptocurrency (A Blockchain Technology) Scams in the Philippines

E Blancaflor, JPJ Aquino, PB Bravo… - Proceedings of the …, 2022 - dl.acm.org
… administration should boost economic understanding aside … (HYIPs) are a common marketing
term for ponzi schemes [16–… regardless of general market conditions while advertising …

Sectoral Analysis of Block chain and Smart Contract Innovation in the European Union

S Osei-Wusu - 2023 - dk.upce.cz
… and ensures the immutability of the Ethereum network (Cryptory, nd). … digital economy. Each
pillar had specific objectives and actions to achieve, such as regulating cross-border markets

[PDF][PDF] INITIAL COIN OFFERINGS

J Vandierendonck - libstore.ugent.be
… a backlog of the Chinese tech economy in the near future. We … found on the secondary
cryptocurrency market. The study is … the secondary market, we included the team characteristics in …

Cybercrime bitcoin revenue estimations: Quantifying the impact of methodology and coverage

G Gomez, K van Liebergen, J Caballero - Proceedings of the 2023 ACM …, 2023 - dl.acm.org
… We propose two novel techniques, leveraging unique characteristics of DeadBolt’s key
release transactions, to obtain very high coverage, possibly nearly complete, on the payments …

ЕКОНОМІЧНІ ХАРАКТЕРИСТИКИ КРИПТОРИНКУ

S Ohinok, K Ianko - SWorldJournal, 2023 - sworldjournal.com
… on the economic sphere, it will be appropriate to consider … economic characteristics of the
crypto market. The article aims to conduct an economic characterization of the crypto market