Detecting DeFi securities violations from token smart contract code[J]
FINANCIAL INNOVATION
机构文献
Of degens and defrauders: Using open-source investigative tools to investigate decentralized finance frauds and money laundering[J]
FORENSIC SCIENCE INTERNATIONAL-DIGITAL INVESTIGATION
Cryptocurrencies and future financial crime[J]
CRIME SCIENCE
COLLECTIVE MANAGEMENT ORGANIZATIONS AS FIDUCIARIES AND BLOCKCHAIN'S POTENTIAL FOR COPYRIGHT MANAGEMENT[J]
JOURNAL OF THE COPYRIGHT SOCIETY OF THE USA
Explaining prosecution outcomes for cryptocurrency-based financial crimes[J]
JOURNAL OF MONEY LAUNDERING CONTROL