報(bào)告題目：Bitcoin Scams and AML Laws（比特幣詐騙與反洗錢法律）
時(shí)間：2024年1月4日 16:00-17:30
騰訊會(huì)議號：947-304-261
報(bào)告人：Andrew Urquhart
報(bào)告人簡介：
Prof. Andrew Urquhart是雷丁大學(xué)亨利商學(xué)院金融和金融科技教授，同時(shí)也是國際資本市場協(xié)會(huì)中心(ICMA Centre)的負(fù)責(zé)人。他的主要研究興趣包括金融科技、加密貨幣、公司治理和高頻交易。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多個(gè)國際頂級期刊上發(fā)表了70多篇論文，被引次數(shù)超過6000次，也擔(dān)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期刊的副主編。
Prof. Urquhart多次獲得期國際刊和國際會(huì)議的最佳論文獎(jiǎng)，也是加密貨幣研究會(huì)議（Cryptocurrency Research Conference）的組織者。他講授課程Blockchain, Cryptocurrencies and Applications、Fintech和Quantitative Methodsfor Finance。
報(bào)告內(nèi)容簡介：
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.
（承辦：國際貿(mào)易與金融系、科研與學(xué)術(shù)交流中心）
