Is Bitcoin used to evade financial sanction?

Author:

Zhao JinshaORCID,Miao Jia

Publisher

Elsevier BV

Subject

Finance

Reference20 articles.

1. A critical investigation of cryptocurrency data and analysis;Alexander;Quantitative Financ.,2020

2. An investigative study of links between terrorist attacks and cryptocurrency markets;Almaqableh;J. Bus. Res.,2022

3. Bitcoin: medium of exchange or speculative assets?;Baur;J. Int. Financ. Mark. Institutions and Money,2018

4. Bitwise Asset Management (2019), “Presentation to the U.S. securities and exchange commission, March 19, 2019”, Available at: https://www.sec.gov/comments/sr-nysearca-2019-01/srnysearca201901-5164833-183434.pdf (Accessed: December 16, 2022).

5. Forbes (2018), “Iranian were using Bitcoin to send payment overseas”, Available at: https://www.forbes.com/sites/billybambrough/2018/05/10/iran-sanctions-people-are-turning-to-bitcoin-to-get-money-out/?sh=2b86dded613a (Accessed: December 16, 2022).

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