報告題目：Bitcoin Scams and AML Laws（比特幣詐騙與反洗錢法律）
時間：2024年1月4日 16:00-17:30
騰訊會議號：947-304-261
報告人：Andrew Urquhart
報告人簡介：
Prof. Andrew Urquhart是雷丁大學亨利商學院金融和金融科技教授，同時也是國際資本市場協會中心(ICMA Centre)的負責人。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多個國際頂級期刊上發表了70多篇論文，被引次數超過6000次，也擔任了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議的最佳論文獎，也是加密貨幣研究會議（Cryptocurrency Research Conference）的組織者。他講授課程Blockchain, Cryptocurrencies and Applications、Fintech和Quantitative Methodsfor Finance。
報告內容簡介：
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：國際貿易與金融系、科研與學術交流中心）
