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【明理讲堂2024年第2期】1-4雷丁大学亨利商学院Andrew Urquhart教授:Bitcoin Scams and AML Laws

报告题目:Bitcoin Scams and AML Laws(比特币诈骗与反洗钱法律)

时间:2024年1月4日 16:00-17:30


报告人:Andrew Urquhart


Prof. Andrew Urquhart是雷丁大学亨利商学院金融和金融科技教授,同时也是国际资本市场协会中心(ICMA Centre)的负责人。他的主要研究兴趣包括金融科技、加密货币、公司治理和高频交易。他在Nature、Journal of Corporate Finance, Journal of Financial Markets, European Economic Review, Journal of Financial Stability, European Financial Management, Financial Review, Quantitative Finance, British Accounting Review等20多个国际顶级期刊上发表了70多篇论文,被引次数超过6000次,也担任了British Accounting Review, Economics Letters, The European Journal of Finance, International Review of Financial Analysis以及 Research in International Business and Finance期刊的副主编。

Prof. Urquhart多次获得期国际刊和国际会议的最佳论文奖,也是加密货币研究会议(Cryptocurrency Research Conference)的组织者。他讲授课程Blockchain, Cryptocurrencies and Applications、Fintech和Quantitative Methodsfor Finance。


Recent news stories have documented the potential illegal activity within cryptocurrencies and the subsequent fines received by exchanges that have facilitated such activities. In this paper, we highlight the number of scams on the Bitcoin blockchain. We identify scammers as well as their victims, highlighting the exchanges that each use to facilitate their transactions. We also identify their locations as well as highlight the impact anti-money laundering on cryptocurrency exchanges.