FRINK Linked Data Fragments server

Matches in SemOpenAlex for { <https://semopenalex.org/work/W2997863852> ?p ?o ?g. }

• W2997863852 endingPage "978" @default.
• W2997863852 startingPage "958" @default.
• W2997863852 abstract "This article examines cryptocurrency cases decided in the U.S. District and Circuit Courts to determine the applicability of Gottschalk’s convenience theory of white-collar crime to cryptocurrency crime litigation and to empirically analyze whether the conditions under which cryptocurrency offenses occurred show support for the convenience theory. Analysis of U.S. federal district and circuit court case law involving cryptocurrency crimes and fraud indicates support for the convenience theory of white-collar crime. Defendants in various schemes were motivated by financial gain, either for the company or for personal use. Their roles and positions in the businesses allowed them access to resources that helped them perpetrate fraud through the following mechanisms: (1) operating front companies; (2) relationship building by defendants; (3) over representing profits that investors would obtain from purchases of virtual currencies, representing that cryptocurrencies were safe and reliable investments when they were risky, and overestimating abilities and capacities to provide services promised to investors in securities fraud; (4) breaching fiduciary duties to their clients and corporate stockholders by misappropriating profits for their own personal gain; and (5) engaging in dark web transactions that guaranteed anonymity. Defendants also employed various neutralization techniques to justify their crimes." @default.
• W2997863852 created "2020-01-10" @default.
• W2997863852 creator A5001260976 @default.
• W2997863852 creator A5062118492 @default.
• W2997863852 date "2019-12-27" @default.
• W2997863852 modified "2023-10-10" @default.
• W2997863852 title "Convenience Theory of Cryptocurrency Crime: A Content Analysis of U.S. Federal Court Decisions" @default.
• W2997863852 cites W1502952848 @default.
• W2997863852 cites W1536398137 @default.
• W2997863852 cites W1857501404 @default.
• W2997863852 cites W1922339139 @default.
• W2997863852 cites W1968323069 @default.
• W2997863852 cites W1971108646 @default.
• W2997863852 cites W1974187839 @default.
• W2997863852 cites W1983277265 @default.
• W2997863852 cites W1990303822 @default.
• W2997863852 cites W1991329843 @default.
• W2997863852 cites W1996748585 @default.
• W2997863852 cites W2000148762 @default.
• W2997863852 cites W2016885150 @default.
• W2997863852 cites W2030008488 @default.
• W2997863852 cites W2048106726 @default.
• W2997863852 cites W2048206920 @default.
• W2997863852 cites W2048284853 @default.
• W2997863852 cites W2065676540 @default.
• W2997863852 cites W2069015912 @default.
• W2997863852 cites W2071414965 @default.
• W2997863852 cites W2077381532 @default.
• W2997863852 cites W2126368645 @default.
• W2997863852 cites W2129658695 @default.
• W2997863852 cites W2139139110 @default.
• W2997863852 cites W2140963336 @default.
• W2997863852 cites W2141191273 @default.
• W2997863852 cites W2143454757 @default.
• W2997863852 cites W2145615213 @default.
• W2997863852 cites W2147479224 @default.
• W2997863852 cites W2150999483 @default.
• W2997863852 cites W2160265207 @default.
• W2997863852 cites W2307362242 @default.
• W2997863852 cites W2311579012 @default.
• W2997863852 cites W2325232662 @default.
• W2997863852 cites W2460485467 @default.
• W2997863852 cites W2478917155 @default.
• W2997863852 cites W2512427153 @default.
• W2997863852 cites W2559729166 @default.
• W2997863852 cites W2605280009 @default.
• W2997863852 cites W2771266331 @default.
• W2997863852 cites W2772875921 @default.
• W2997863852 cites W2807531737 @default.
• W2997863852 cites W2902182629 @default.
• W2997863852 cites W2964358462 @default.
• W2997863852 cites W3123389123 @default.
• W2997863852 cites W4237961225 @default.
• W2997863852 cites W4241636805 @default.
• W2997863852 cites W4292934143 @default.
• W2997863852 doi "https://doi.org/10.1080/01639625.2019.1706706" @default.
• W2997863852 hasPublicationYear "2019" @default.
• W2997863852 type Work @default.
• W2997863852 sameAs 2997863852 @default.
• W2997863852 citedByCount "34" @default.
• W2997863852 countsByYear W29978638522020 @default.
• W2997863852 countsByYear W29978638522021 @default.
• W2997863852 countsByYear W29978638522022 @default.
• W2997863852 countsByYear W29978638522023 @default.
• W2997863852 crossrefType "journal-article" @default.
• W2997863852 hasAuthorship W2997863852A5001260976 @default.
• W2997863852 hasAuthorship W2997863852A5062118492 @default.
• W2997863852 hasBestOaLocation W29978638522 @default.
• W2997863852 hasConcept C10138342 @default.
• W2997863852 hasConcept C120757647 @default.
• W2997863852 hasConcept C144133560 @default.
• W2997863852 hasConcept C162324750 @default.
• W2997863852 hasConcept C17744445 @default.
• W2997863852 hasConcept C178005623 @default.
• W2997863852 hasConcept C180706569 @default.
• W2997863852 hasConcept C199539241 @default.
• W2997863852 hasConcept C2776394362 @default.
• W2997863852 hasConcept C2776697845 @default.
• W2997863852 hasConcept C2779103253 @default.
• W2997863852 hasConcept C38652104 @default.
• W2997863852 hasConcept C39389867 @default.
• W2997863852 hasConcept C41008148 @default.
• W2997863852 hasConcept C548445021 @default.
• W2997863852 hasConceptScore W2997863852C10138342 @default.
• W2997863852 hasConceptScore W2997863852C120757647 @default.
• W2997863852 hasConceptScore W2997863852C144133560 @default.
• W2997863852 hasConceptScore W2997863852C162324750 @default.
• W2997863852 hasConceptScore W2997863852C17744445 @default.
• W2997863852 hasConceptScore W2997863852C178005623 @default.
• W2997863852 hasConceptScore W2997863852C180706569 @default.
• W2997863852 hasConceptScore W2997863852C199539241 @default.
• W2997863852 hasConceptScore W2997863852C2776394362 @default.
• W2997863852 hasConceptScore W2997863852C2776697845 @default.
• W2997863852 hasConceptScore W2997863852C2779103253 @default.
• W2997863852 hasConceptScore W2997863852C38652104 @default.
• W2997863852 hasConceptScore W2997863852C39389867 @default.
• W2997863852 hasConceptScore W2997863852C41008148 @default.
• W2997863852 hasConceptScore W2997863852C548445021 @default.

• next