報(bào)告題目：Bitcoin Scams and AML Laws（比特幣詐騙與反洗錢(qián)法律）
時(shí)間：2024年1月4日 16:00-17:30
騰訊會(huì)議號(hào)：947-304-261
報(bào)告人：Andrew Urquhart
報(bào)告人簡(jiǎn)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(guó)際資本市場(chǎng)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(guó)際頂級(jí)期刊上發(fā)表了70多篇論文，被引次數(shù)超過(guò)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(guó)際刊和國(guó)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(jiǎn)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(guó)際貿(mào)易與金融系、科研與學(xué)術(shù)交流中心）
