Zobrazeno 1 - 10
of 78 905
pro vyhledávání: '"A, Ponzi"'
Autor:
Zhang, Shuyu1 (AUTHOR), Zhang, Dunli2 (AUTHOR), Zheng, Jianming3 (AUTHOR) onething1984@126.com, Aerts, Walter4 (AUTHOR), Xu, Dandan5 (AUTHOR)
Publikováno v:
Accounting & Finance. Dec2023, Vol. 63 Issue 4, p4713-4728. 16p.
Autor:
Constantino, Thiago Da Silva Telles1 (AUTHOR) thiconstan@gmail.com, Da Silva, Antônio Carlos Magalhães2 (AUTHOR) antonio.msilva@estacio.br, Constantino, Maria Aline Moreira De Oliveira3 (AUTHOR) maria_aline0211@yahoo.com.br
Publikováno v:
Journal of Financial Crime. 2024, Vol. 31 Issue 6, p1436-1450. 15p.
With the prevalence of smart contracts, smart Ponzi schemes have become a common fraud on blockchain and have caused significant financial loss to cryptocurrency investors in the past few years. Despite the critical importance of detecting smart Ponz
Externí odkaz:
http://arxiv.org/abs/2412.18470
Smart contracts, self-executing agreements directly encoded in code, are fundamental to blockchain technology, especially in decentralized finance (DeFi) and Web3. However, the rise of Ponzi schemes in smart contracts poses significant risks, leading
Externí odkaz:
http://arxiv.org/abs/2411.07498
Autor:
Jacinta, Onu Ifeyinwa1 (AUTHOR) sylviaajah57@gmail.com, Omolara, Abiodun Esther1 (AUTHOR), Alawida, Moatsum2 (AUTHOR) moatsum.alawida@adu.ac.ae, Abiodun, Oludare Isaac1 (AUTHOR), Alabdultif, Abdulatif3 (AUTHOR)
Publikováno v:
Scientific Reports. 10/27/2023, Vol. 13 Issue 1, p1-19. 19p.
Autor:
Donald Dunn
Just who was the man whose name has become synonymous with the classic “rob-Peter-to-pay-Paul” scam in which money from new investors is used to reward earlier ones? In December 1919, he was an unknown thirty-eight-year-old, self-educated Italian
Autor:
Luthra, Aman1 (AUTHOR), Cavanaugh, James1 (AUTHOR), Olcese, Hugo Renzzo1 (AUTHOR), Raymond, Michael1 (AUTHOR), Eustache, Reina1 (AUTHOR), Hirsch, Rina M.2 (AUTHOR), Fu, Xiang1 (AUTHOR) Xiang.Fu@hofstra.edu
Publikováno v:
Information Security Journal: A Global Perspective. Dec2024, p1-24. 24p. 5 Illustrations.
Autor:
BULUT, Esra1 ebulut@trabzon.edu.tr
Publikováno v:
Journal of Financial Researches & Studies / Finansal Araştirmalar ve Çalişmalar Dergisi. Jan2022, Vol. 14 Issue 26, p18-54. 37p.