Essays about: "illegal markets"

Showing result 1 - 5 of 20 essays containing the words illegal markets.

  1. 1. Characterizing Bitcoin Use For Illicit Activities

    University essay from Linköpings universitet/Institutionen för datavetenskap

    Author : Hampus Rosenquist; [2023]
    Keywords : Bitcoin; illicit; characterization; bitcoin abuse; crypto; cryptocurrencies; cryptocurrency; Bitcoin; illegalt; illegal; olagligt; karaktärisering; bitcoinmissbruk; krypto; kryptovaluta; kryptovalutor;

    Abstract : Bitcoin's decentralized nature enables reasonably anonymous exchange of money outside of the authorities' control. This has led to Bitcoin being popular for various illegal activities, including scams, ransomware attacks, money laundering, black markets, etc. READ MORE

  3. 2. Digital Services Act as a new era for platform liability - A fine thread between copyright enforcement and freedom of expression

    University essay from Lunds universitet/Institutionen för handelsrätt

    Author : Raluca Olsson; [2023]
    Keywords : Digital Services Act; DSA; DSM directive; platform liability; copyright; freedom of expression; Law and Political Science;

    Abstract : Online platforms have gained significant economic and societal importance in the last decade; the public debate on their extending influence, responsibilities and liability has also reached unprecedented levels. Platforms entered most product and service markets and disturbed trade, information exchange and communication, by shifting the offline into the online environment; their use of existing data innovatively resulted in the adoption and delivery of a vast range of digital services. READ MORE

  4. 3. A TAILORED MENU OF DRUGS: THE ADVERTISEMENT AND SALE OF DRUGS ON TIKTOK : A NETNOGRAPHIC ANALYSIS OF THE SWEDISH DRUG DEALING MARKET ON A SOCIAL MEDIA PLATFORM

    University essay from Malmö universitet/Institutionen för kriminologi (KR)

    Author : Nicole Larsson; [2023]
    Keywords : netnography; cyber-environment; drug promotion; sale of drugs; algorithms; social media platforms; drug dealing activity;

    Abstract : PURPOSE - The issue of drug markets on social media platforms are under-researched. To help address the research gap, this paper accounts for the emerging drug dealing trends surrounding the community on TikTok. READ MORE

  5. 4. Anomaly Detection using a Deep Learning Multi-layer Perceptron to Mitigate the Risk of Rogue Trading

    University essay from KTH/Skolan för elektroteknik och datavetenskap (EECS)

    Author : Erik Hedström; Philip Wang; [2021]
    Keywords : Deep Learning; Machine Learning; Multi-layer Perceptron MLP ; Neural network; Rogue Trading;

    Abstract : The term Rogue Trading is defined as the activity of someone at a financial organisation losing a large amount of money in bad or illegal transactions and trying to hide this. The activity of Rogue traders exposes financial organisations to huge risks and may lead to the organisation collapsing, which will affect other stakeholders like, for example, the customers. READ MORE

  6. 5. The influence of M&A advisors on pre-bid run-ups: A quantitative study of 225 Swedish public takeover bids between 1999 and 2017

    University essay from Handelshögskolan i Stockholm/Institutionen för finansiell ekonomi

    Author : Jesper Warén; Sebastian Zettergren; [2019]
    Keywords : Abnormal Returns; Insider Information Leakage; M A Advisors; Pre-bid Run-ups;

    Abstract : Prior to public takeover bids there is generally an abnormal stock price increase in the target firm's stock price, referred to as a pre-bid run-up. Prior research has emphasised two explanations for pre-bid run-ups. READ MORE