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Sex, Drugs, and Bitcoin: How Much Illegal Activity Is Financed through Cryptocurrencies?
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Sex, Drugs, and Bitcoin: How Much Illegal Activity Is Financed through Cryptocurrencies? (2019)Sex, Drugs, and Bitcoin: How Much Illegal…How Fast Should Trades Settle? (2020)How Fast Should Trades Settle?The Curse of Cash (2016)The Curse of CashThe Curse of Cash (2016)The Curse of CashSafer scoring? Cryptomarkets, social supply and drug market violence (2016)Safer scoring? Cryptomarkets,…Corporate Governance and Blockchains (2016)Corporate Governance and Bloc…The transparency paradox. Building trust, resolving disputes and optimising logistics on conventional and online drugs markets (2015)The transparency paradox. Bui…Drugs on the Dark Net (2014)Drugs on the Dark NetTraveling the silk road (2013)Traveling the silk roadStock Price Manipulation: Prevalence and Determinants (2013)Stock Price Manipulation: Pre…‘Surfing the Silk Road’: A study of users’ experiences (2013)‘Surfing the Silk Road’: A st…Corporate Fraud and Business Conditions: Evidence from IPOs (2010)Corporate Fraud and Business …An Econometric Analysis of Income Tax Evasion and Its Detection (1991)An Econometric Analysis of In…Detection Controlled Estimation (1990)Detection Controlled Estimati…The Safety Regulation of U.S. Nuclear Power Plants: Violations, Inspections, and Abnormal Occurrences (1989)The Safety Regulation of U.S.…Cryptocurrency adoption in travel and tourism – an exploratory study of Asia Pacific travellers (2020)Cryptocurrency adoption in tr…The Rise in Popularity of Cryptocurrency and Associated Criminal Activity (2019)The Rise in Popularity of Cry…Should Investors Include Bitcoin in Their Portfolios? A Portfolio Theory Approach (2018)Should Investors Include Bitc…Risks and Returns of Cryptocurrency (2018)Risks and Returns of Cryptocu…Tax Evasion and Tax Rates: An Analysis of Individual Returns (1983)Tax rates, tax administration and income tax evasion in Switzerland (1996)Cheating Ourselves: The Economics of Tax Evasion (2007)Unwilling or Unable to Cheat? Evidence From a Tax Audit Experiment in Denmark (2011)What Price Data Tell Us about Drug Markets (1998)Trust among strangers in internet transactions: Empirical analysis of eBay' s reputation system (2004)Reputation in Auctions: Theory, and Evidence from e Bay (2006)Measuring the longitudinal evolution of the online anonymous marketplace ecosystem (2015)Virtual currency, tangible return: Portfolio diversification with bitcoin (2015)Hidden wholesale: The drug diffusing capacity of online drug cryptomarkets (2016)Outsiders; studies in the sociology of deviance (1963)OUTSIDERS: STUDIES IN THE SOCIOLOGY OF DEVIANCE. By Howard S. 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New York: The Free Press of Glencoe, 1963. 179 pp. $5.00 (1964)Using narrative in social research: qualitative and quantitative approaches (2005)Responsible vendors, intelligent consumers: Silk Road, the online revolution in drug trading (2013)Use of Silk Road, the online drug marketplace, in the United Kingdom, Australia and the United States (2013)#Drugsforsale: An exploration of the use of social media and encrypted messaging apps to supply and access drugs (2018)Causes and Consequences of Earnings Manipulation: An Analysis of Firms Subject to Enforcement Actions by the SEC* (1996)An Empirical Analysis of the Relation between the Board of Director Composition and Financial Statement Fraud (1997)The economic implications of corporate financial reporting (2005)Corporate Lobbying and Fraud Detection (2008)Corporate Scandals and Household Stock Market Participation (2016)Corporate ESG performance and manager misconduct: Evidence from China (2022)PORTFOLIO SELECTION* (1952)Mutual Fund Performance (1966)Dynamic Conditional Correlation (2002)Is Bitcoin a Hedge or Safe-Haven for Currencies? An Intraday Analysis (2018)The Role of Bitcoin in Well Diversified Portfolios: A Comparative Global Study (2018)The effects of a “black swan” event (COVID-19) on herding behavior in cryptocurrency markets (2021)Social Change and Crime Rate Trends: A Routine Activity Approach (1979)There’s No Free Lunch, Even Using Bitcoin: Tracking the Popularity and Profits of Virtual Currency Scams (2015)The Turn to Infrastructure in Internet Governance (2016)Cryptocurrencies and future financial crime (2022)Takeover Bids, The Free-Rider Problem, and the Theory of the Corporation (1980)Large Shareholders as Monitors: Is There a Trade‐Off between Liquidity and Control? (1998)Real and Accrual-Based Earnings Management in the Pre- and Post-Sarbanes-Oxley Periods (2008)The FinTech Opportunity (2016)The emergence of the global fintech market: economic and technological determinants (2018)Fintech and access to finance (2021)Common risk factors in the returns on stocks and bonds (1993)Returns to Buying Winners and Selling Losers: Implications for Stock Market Efficiency (1993)On Persistence in Mutual Fund Performance (1997)Common Risk Factors in Cryptocurrency (2019)Cryptocurrencies and stock market indices. Are they related? (2019)A Novel Cryptocurrency Price Prediction Model Using GRU, LSTM and bi-LSTM Machine Learning Algorithms (2021)Everything you always wanted to know about drug cryptomarkets* (*but were afraid to ask) (2016)Broadening Narrow Money: Monetary Policy with a Central Bank Digital Currency (2018)Mobile Money and the Economy: A Review of the Evidence (2018)Cash and the Economy: Evidence from India’s Demonetization* (2019)
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References

  • 2016Corporate Governance and Blockchains1,069 cited
  • 2013Traveling the silk road612 cited
  • 1991An Econometric Analysis of Income Tax Evasion and Its Detection471 cited
  • 2010Corporate Fraud and Business Conditions: Evidence from IPOs356 cited
  • 2013‘Surfing the Silk Road’: A study of users’ experiences220 cited
  • 2016The Curse of Cash214 cited
  • 2014Drugs on the Dark Net185 cited
  • 2016Safer scoring? Cryptomarkets, social supply and drug market violence165 cited
  • 2015The transparency paradox. Building trust, resolving disputes and optimising logistics on conventional and online drugs markets162 cited
  • 1990Detection Controlled Estimation147 cited
  • 2013Stock Price Manipulation: Prevalence and Determinants132 cited
  • 1989The Safety Regulation of U.S. Nuclear Power Plants: Violations, Inspections, and Abnormal Occurrences124 cited
  • 2016The Curse of Cash97 cited
  • 2020How Fast Should Trades Settle?30 cited

Cited by

  • 2018Risks and Returns of Cryptocurrency1,135 cited
  • 2018Should Investors Include Bitcoin in Their Portfolios? A Portfolio Theory Approach

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288 cited
  • 2019The Rise in Popularity of Cryptocurrency and Associated Criminal Activity255 cited
  • 2020Cryptocurrency adoption in travel and tourism – an exploratory study of Asia Pacific travellers105 cited