Browsing by Subject Cryptocurrencies -- Malta

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Showing results 1 to 20 of 20
Issue DateTitleAuthor(s)
2021Analysing money laundering risks through the use of cryptocurrencies in online gamblingMercieca, Darren (2021)
2022An analysis of investment behaviour in cryptocurrencies in MaltaDegiorgio, Matthew (2022)
2018An analysis of the extent to which cryptocurrencies are being used and accepted within the Maltese iGaming industryMarshall, Andrew George
2019Blockchain in auditing : an in-depth analysis of the benefits and implications that blockchain offers in this spaceAbela, Luke
2023Cryptocurrencies : an analysis of their applicability and benefits in the Maltese business environmentGrech, Nigel (2023)
2019Cryptocurrencies and beyond : crime and the i-gaming industryGerada, Jade Ann
2021Cryptocurrencies and financial crime : implications to the banking institutions in MaltaCamilleri, Claudia (2021)
2018Cryptocurrency : the Maltese financial services industry’s perspectiveParnis, Mitch
2020Cryptocurrency in Malta : an exploration of its diffusionFormosa, Liam
2023Expert views regarding the potential for cryptocurrencies and blockchain technologies in facilitating and deterring money launderingFrilot, Max (2023)
2022The implications of cryptojacking under Maltese law : a comparative review of cryptojacking vs other forms of unauthorised access to computer systemsBorg, Kyle (2022)
2018The importance of blockchain including cryptocurrencies to the further development of the remote gaming industryMifsud, Zachary
2022Is crypto currency a vehicle for money laundering in the banking industry?Spiteri, Melanie (2022)
2018Is cryptocurrency a technological disruptor? : a study on how cryptocurrency can affect the Maltese financial sectorMizzi, Sarah
2021The Maltese tax treatment of cryptocurrencies : a comparative researchSeychell, Michela Noelle (2021)
2019Preventing money laundering and terrorism financing in the context of crypto-assets : a critical analysis of the fifth anti-money laundering directiveCuyle, Samantha (2019)
2019The regulation of virtual financial assets as a means of payment under Maltese lawCaruana Turner, Paul Anthony
2018The rise in popularity of cryptocurrencies: an economic perspectiveDepasquale, Mattia
2019A study of the effect of technological innovation on the prevention of money launderingCalleja, Raisa
2023Tax enforcement and exchange of information challenges in respect of crypto assets : an analysisPulis, Yasmine (2023)