作者:Battiston, Diego; Espinosa, Miguel; Liu, Shuo
作者单位:University of Edinburgh; Bocconi University; Peking University
摘要:This article may be used only for the purposes of research, teaching, and/or private study. Commercial use or systematic downloading (by robots or other automatic processes) is prohibited without explicit Publisher approval, unless otherwise noted. For more information, contact permissions@informs.org. The Publisher does not warrant or guarantee the article's accuracy, completeness, merchantability, fitness inclusion of an advertisement in this article, neither constitutes nor implies a guaran...
作者:Cong, Will; Harvey, Campbell; Rabetti, Daniel; Wu, Zong-Yu
作者单位:Cornell University; Fudan University; National Bureau of Economic Research; Duke University; National University of Singapore
摘要:The advent of cryptocurrencies and digital assets holds the promise of improving financial systems by offering cheap, quick, and secure transfer of value. However, it also opens up new payment channels for cybercrimes. Assembling a diverse set of public on- and off-chain, proprietary, and hand-collected data, including attacker-victim negotiations and dark web conversations in Russian, we present an initial anatomy of cryptoenabled cybercrimes, highlighting relevant economic issues and proposi...