1826 lines
66 KiB
BibTeX
1826 lines
66 KiB
BibTeX
|
||
@online{diehl_web3_nodate,
|
||
title = {Web3 is Bullshit},
|
||
url = {https://www.stephendiehl.com/blog/web3-bullshit.html},
|
||
author = {Diehl},
|
||
urldate = {2022-02-18},
|
||
}
|
||
|
||
@online{diehl_token_nodate,
|
||
title = {The Token Disconnect},
|
||
url = {https://www.stephendiehl.com/blog/disconnect.html},
|
||
author = {Diehl},
|
||
urldate = {2022-02-18},
|
||
}
|
||
|
||
@online{diehl_tinkerbell_nodate,
|
||
title = {The Tinkerbell Griftopia},
|
||
url = {https://www.stephendiehl.com/blog/tinkerbell.html},
|
||
author = {Diehl},
|
||
urldate = {2022-02-18},
|
||
}
|
||
|
||
@online{diehl_political_nodate,
|
||
title = {The Political Case for a Blanket Cryptocurrency Ban},
|
||
url = {https://www.stephendiehl.com/blog/banbitcoin.html},
|
||
author = {Diehl, Stephen},
|
||
urldate = {2022-02-18},
|
||
}
|
||
|
||
@online{diehl_oncoming_nodate,
|
||
title = {The Oncoming Ransomware Storm},
|
||
url = {https://www.stephendiehl.com/blog/ransomware.html},
|
||
author = {Diehl},
|
||
urldate = {2022-02-18},
|
||
}
|
||
|
||
@online{diehl_non-innovation_nodate,
|
||
title = {The Non-Innovation of Cryptocurrency},
|
||
url = {https://www.stephendiehl.com/blog/non-innovation.html},
|
||
author = {Diehl},
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||
urldate = {2022-02-18},
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||
}
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||
|
||
@online{diehl_internets_nodate,
|
||
title = {The Internet's Casino Boats},
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||
url = {https://www.stephendiehl.com/blog/casino-boats.html},
|
||
author = {Diehl},
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||
urldate = {2022-02-18},
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||
}
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||
|
||
@online{diehl_intellectual_nodate,
|
||
title = {The Intellectual Incoherence of Cryptoassets},
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||
url = {https://www.stephendiehl.com/blog/crypto-absurd.html},
|
||
author = {Diehl},
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||
urldate = {2022-02-18},
|
||
}
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||
|
||
@online{diehl_handwavy_nodate,
|
||
title = {The Handwavy Technobabble Nothingburger},
|
||
url = {https://www.stephendiehl.com/blog/nothing-burger.html},
|
||
author = {Diehl},
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||
urldate = {2022-02-18},
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||
}
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||
|
||
@online{diehl_crypto_nodate,
|
||
title = {The Crypto Chernobyl},
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||
url = {https://www.stephendiehl.com/blog/chernobyl.html},
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||
author = {Diehl},
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||
urldate = {2022-02-18},
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||
}
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||
|
||
@online{diehl_case_nodate,
|
||
title = {The Case Against Crypto},
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||
url = {https://www.stephendiehl.com/blog/against-crypto.html},
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||
author = {Diehl},
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||
urldate = {2022-02-17},
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||
file = {The Case Against Crypto:/home/sdiehl/Zotero/storage/LD4S59NT/against-crypto.html:text/html},
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||
}
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||
|
||
@online{diehl_unintentional_nodate,
|
||
title = {On Unintentional Scams},
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||
url = {https://www.stephendiehl.com/blog/crypto-scams.html},
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||
author = {Diehl},
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||
urldate = {2022-02-18},
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||
}
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||
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||
@online{diehl_ice-nine_nodate,
|
||
title = {Ice-Nine for Markets},
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||
url = {https://www.stephendiehl.com/blog/ice-nine.html},
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||
author = {Diehl},
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||
urldate = {2022-02-18},
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||
}
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||
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||
@online{diehl_how_nodate,
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||
title = {How to Destroy Bitcoin},
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||
url = {https://www.stephendiehl.com/blog/destroy-bitcoin.html},
|
||
author = {Diehl},
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||
urldate = {2022-02-18},
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||
}
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||
|
||
@online{diehl_gamestop_nodate,
|
||
title = {Gamestop, Bitcoin and the Commoditization of Populist Rage},
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||
url = {https://www.stephendiehl.com/blog/gamestop.html},
|
||
author = {Diehl},
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||
urldate = {2022-02-18},
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||
}
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||
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||
@online{diehl_et_nodate,
|
||
title = {Et tu, Signal?},
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||
url = {https://www.stephendiehl.com/blog/signal.html},
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||
author = {Diehl},
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||
urldate = {2022-02-18},
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||
}
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||
|
||
@online{diehl_decentralized_nodate,
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||
title = {Decentralized Woo Hoo},
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||
url = {https://www.stephendiehl.com/blog/decentralized-woo.html},
|
||
author = {Diehl, Stephen},
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||
urldate = {2022-02-18},
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||
}
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||
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||
@online{diehl_blockchainism_nodate,
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||
title = {Blockchainism},
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||
url = {https://www.stephendiehl.com/blog/blockchainism.html},
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||
author = {Diehl, Stephen},
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||
urldate = {2022-02-18},
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||
}
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||
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||
@online{noauthor_pervasive_nodate,
|
||
title = {Pervasive Media Studio},
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||
url = {https://www.watershed.co.uk/studio/},
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||
abstract = {The Pervasive Media Studio hosts a brilliant community of over 100 artists, creative companies, technologists and academics exploring experience design and creative technology.},
|
||
titleaddon = {Watershed},
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||
urldate = {2022-02-18},
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||
langid = {english},
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||
}
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||
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||
@article{taleb_bitcoin_2021,
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||
title = {Bitcoin, Currencies, and Fragility},
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url = {http://arxiv.org/abs/2106.14204},
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abstract = {This discussion applies quantitative finance methods and economic arguments to cryptocurrencies in general and bitcoin in particular -- as there are about \$10,000\$ cryptocurrencies, we focus (unless otherwise specified) on the most discussed crypto of those that claim to hew to the original protocol (Nakamoto 2009) and the one with, by far, the largest market capitalization. In its current version, in spite of the hype, bitcoin failed to satisfy the notion of "currency without government" (it proved to not even be a currency at all), can be neither a short nor long term store of value (its expected value is no higher than \$0\$), cannot operate as a reliable inflation hedge, and, worst of all, does not constitute, not even remotely, a safe haven for one's investments, a shield against government tyranny, or a tail protection vehicle for catastrophic episodes. Furthermore, bitcoin promoters appear to conflate the success of a payment mechanism (as a decentralized mode of exchange), which so far has failed, with the speculative variations in the price of a zero-sum maximally fragile asset with massive negative externalities. Going through monetary history, we show how a true numeraire must be one of minimum variance with respect to an arbitrary basket of goods and services, how gold and silver lost their inflation hedge status during the Hunt brothers squeeze in the late 1970s and what would be required from a true inflation hedged store of value.},
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journaltitle = {{arXiv}:2106.14204 [physics, q-fin]},
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author = {Taleb, Nassim Nicholas},
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||
urldate = {2022-02-18},
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date = {2021-07-04},
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eprinttype = {arxiv},
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||
eprint = {2106.14204},
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keywords = {Economics - General Economics, Physics - Physics and Society, Quantitative Finance - General Finance},
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file = {arXiv.org Snapshot:/home/sdiehl/Zotero/storage/AW4U6WQX/2106.html:text/html;arXiv Fulltext PDF:/home/sdiehl/Zotero/storage/Q3D5D4H6/Taleb - 2021 - Bitcoin, Currencies, and Fragility.pdf:application/pdf},
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}
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@online{noauthor_my_nodate,
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||
title = {My first impressions of web3},
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url = {https://moxie.org/2022/01/07/web3-first-impressions.html},
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abstract = {Despite considering myself a cryptographer, I have not found myself particularly drawn to “crypto.” I don’t think I’ve ever actually said the words “get off my lawn,” but I’m much more likely to click on Pepperidge Farm Remembers flavored memes about how “crypto” used to mean “cryptography” than ...},
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titleaddon = {Moxie Marlinspike},
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||
urldate = {2022-02-18},
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||
langid = {english},
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||
}
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||
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@online{noauthor_today_2022,
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||
title = {Today on Sick Sad World: How The Cryptobros Have Fallen},
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||
url = {https://www.jwz.org/blog/2022/01/today-on-sick-sad-world-how-the-cryptobros-have-fallen/},
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shorttitle = {Today on Sick Sad World},
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||
abstract = {Or, the through-line from Assassination Politics to monkey {JPEGs}. The joke goes, "Stop saying you were promised flying cars. Unless you were born in 1935, you weren't promised flying cars, you were promised a cyberpunk corporate dystopia. You're welcome." Or, in the immortal words of Blank Reg, "You know how we said 'No Future'? Well. This is it." In the 80s and 90s, hacker culture was flush ...},
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||
urldate = {2022-02-18},
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||
date = {2022-01-04},
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||
langid = {american},
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||
}
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@incollection{hutchison_postmodern_2012,
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location = {Berlin, Heidelberg},
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title = {The Postmodern Ponzi Scheme: Empirical Analysis of High-Yield Investment Programs},
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volume = {7397},
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isbn = {978-3-642-32945-6 978-3-642-32946-3},
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url = {http://link.springer.com/10.1007/978-3-642-32946-3_4},
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shorttitle = {The Postmodern Ponzi Scheme},
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pages = {41--56},
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booktitle = {Financial Cryptography and Data Security},
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publisher = {Springer Berlin Heidelberg},
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author = {Moore, Tyler and Han, Jie and Clayton, Richard},
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editor = {Keromytis, Angelos D.},
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editorb = {Hutchison, David and Kanade, Takeo and Kittler, Josef and Kleinberg, Jon M. and Mattern, Friedemann and Mitchell, John C. and Naor, Moni and Nierstrasz, Oscar and Pandu Rangan, C. and Steffen, Bernhard and Sudan, Madhu and Terzopoulos, Demetri and Tygar, Doug and Vardi, Moshe Y. and Weikum, Gerhard},
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editorbtype = {redactor},
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||
urldate = {2022-02-18},
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||
date = {2012},
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||
doi = {10.1007/978-3-642-32946-3_4},
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||
note = {Series Title: Lecture Notes in Computer Science},
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||
file = {Submitted Version:/home/sdiehl/Zotero/storage/ID7FXCMT/Moore et al. - 2012 - The Postmodern Ponzi Scheme Empirical Analysis of.pdf:application/pdf},
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}
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@online{noauthor_revolution_nodate,
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||
title = {Revolution Now! with Peter Joseph {\textbar} Ep \#23 {\textbar} May 21st 2021 - {YouTube}},
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||
url = {https://www.youtube.com/watch?v=bsghxd1cdeA},
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||
urldate = {2022-02-18},
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||
}
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@online{newton_three_2022,
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||
title = {Three things Web3 should fix in 2022},
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||
url = {https://www.theverge.com/2022/1/28/22906010/web3-nft-internet-history-video-platformer},
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||
abstract = {"The Problem With {NFTs}" can’t be dismissed.},
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||
titleaddon = {The Verge},
|
||
author = {Newton, Casey},
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||
urldate = {2022-02-18},
|
||
date = {2022-01-28},
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||
langid = {english},
|
||
file = {Snapshot:/home/sdiehl/Zotero/storage/N7769END/web3-nft-internet-history-video-platformer.html:text/html},
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||
}
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||
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||
@online{newton_three_2022-1,
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||
title = {Three things Web3 should fix in 2022},
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||
url = {https://www.theverge.com/2022/1/28/22906010/web3-nft-internet-history-video-platformer},
|
||
abstract = {"The Problem With {NFTs}" can’t be dismissed.},
|
||
titleaddon = {The Verge},
|
||
author = {Newton, Casey},
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||
urldate = {2022-02-18},
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||
date = {2022-01-28},
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||
langid = {english},
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||
}
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||
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@video{folding_ideas_line_2022,
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||
title = {Line Goes Up – The Problem With {NFTs}},
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||
url = {https://www.youtube.com/watch?v=YQ_xWvX1n9g},
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abstract = {If someone pitches you on a "great" Web3 project, ask them if it requires buying or selling crypto to do what they say it does.
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||
Sources and Further Reading
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||
https://web3isgoinggreat.com/
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||
https://tante.cc/2021/12/17/the-third...
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||
https://davidgerard.co.uk/blockchain/...
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||
https://amycastor.com/2021/03/14/meta...
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||
https://www.stephendiehl.com/blog/cry...
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||
https://blog.mollywhite.net/blockchai...
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||
https://www.motherjones.com/politics/...
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||
https://twitter.com/davetroy/status/1...
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||
https://davidgolumbia.medium.com/cryp...
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||
https://marker.medium.com/fintech-is-...
|
||
https://naavik.co/business-breakdowns...
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||
https://www.gawker.com/culture/the-fu...
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||
https://twitter.com/{NFTtheft}
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||
https://www.theatlantic.com/ideas/arc...
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||
https://www.gamesindustry.biz/article...
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||
https://www.technollama.co.uk/platfor...
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https://davidgerard.co.uk/blockchain/...
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https://twitter.com/Bitfinexed
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Written and performed by Dan Olson
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Crowdfunding: https://www.patreon.com/foldablehuman
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Twitter: https://twitter.com/{FoldableHuman}
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00:00:00 Preface
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00:01:12 0. In 2008 The Economy Collapsed
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00:07:09 1. Bitcoin
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00:18:18 2. Ethereum
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00:24:34 3. The Machine
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00:39:07 4. {NFTs} Exist To Get You To Buy Crypto
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00:57:54 5. The Unbearable Cringe Of Crypto
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01:11:46 6. A Self-Organizing High Control Group
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01:16:57 7. Crypto Reality
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01:25:36 8. There Is No Privacy On The Chain
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01:32:52 9. If This "Looks Like Scam" Then Every {NFT} Room I'm In Looks Like Scam {LOL}
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01:38:29 10. Play To Earn Exists To Get You To Buy Crypto
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01:46:39 11. We're All Gonna Make It And By "We" I Mean "Us" Not You
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01:56:08 12. {DAOs} Exist To Get You To Buy Crypto
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||
02:13:21 13. I Know It's Rigged, But It's The Only Game In Town},
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||
author = {{Folding Ideas}},
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||
urldate = {2022-02-18},
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||
date = {2022-01-21},
|
||
}
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||
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@article{barrett_why_2021,
|
||
title = {Why young investors bet the farm on cryptocurrencies},
|
||
url = {https://www.ft.com/content/162839aa-0437-478b-a4d4-4a8d7ab71458},
|
||
abstract = {The racy, high-risk asset class has filled a void of investment advice for the average young person},
|
||
journaltitle = {Financial Times},
|
||
author = {Barrett, Claer},
|
||
urldate = {2022-02-18},
|
||
date = {2021-05-28},
|
||
file = {Snapshot:/home/sdiehl/Zotero/storage/EJJ7VSD2/162839aa-0437-478b-a4d4-4a8d7ab71458.html:text/html},
|
||
}
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||
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||
@article{silverman_crypto_2021,
|
||
title = {Crypto has ‘no inherent worth’ but is good to trade, says Man Group chief},
|
||
url = {https://www.ft.com/content/9275baf4-0422-43a1-b8c9-9317882ca874},
|
||
abstract = {Luke Ellis compares digital assets to the 17th-century Dutch tulip craze},
|
||
journaltitle = {Financial Times},
|
||
author = {Silverman, Gary},
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||
urldate = {2022-02-18},
|
||
date = {2021-07-26},
|
||
file = {Snapshot:/home/sdiehl/Zotero/storage/DL5T8KBS/9275baf4-0422-43a1-b8c9-9317882ca874.html:text/html},
|
||
}
|
||
|
||
@online{noauthor_notion_nodate,
|
||
title = {Notion – The all-in-one workspace for your notes, tasks, wikis, and databases.},
|
||
url = {https://www.notion.so},
|
||
abstract = {A new tool that blends your everyday work apps into one. It's the all-in-one workspace for you and your team},
|
||
titleaddon = {Notion},
|
||
urldate = {2022-02-18},
|
||
file = {Snapshot:/home/sdiehl/Zotero/storage/5ITC6WN4/Crypto-Culture-Society-01f39bcff26b422183061e6011b16892.html:text/html},
|
||
}
|
||
|
||
@online{media_who_2022,
|
||
title = {Who spends \$24 million on an {NFT}? Meet Deepak Thapliyal, the {CEO} from nowhere. (updated)},
|
||
url = {https://dirtybubblemedia.substack.com/p/who-spends-24-million-on-an-nft-meet},
|
||
shorttitle = {Who spends \$24 million on an {NFT}?},
|
||
abstract = {The money traces back to a resurrected blockchain company, a sketchy token, and an obscure crypto exchange},
|
||
titleaddon = {Dirty Bubble Media},
|
||
type = {Substack newsletter},
|
||
author = {Media, Dirty Bubble},
|
||
urldate = {2022-02-18},
|
||
date = {2022-02-14},
|
||
file = {Snapshot:/home/sdiehl/Zotero/storage/9AGMLDET/who-spends-24-million-on-an-nft-meet.html:text/html},
|
||
}
|
||
|
||
@article{husain_political_2020,
|
||
title = {The political imaginaries of blockchain projects: discerning the expressions of an emerging ecosystem},
|
||
pages = {1--16},
|
||
journaltitle = {Sustainability Science},
|
||
author = {Husain, Syed Omer and Franklin, Alex and Roep, Dirk},
|
||
date = {2020},
|
||
note = {Publisher: Springer},
|
||
}
|
||
|
||
@book{gerard_attack_2017,
|
||
title = {Attack of the 50 foot blockchain: Bitcoin, blockchain, Ethereum \& smart contracts},
|
||
publisher = {David Gerard},
|
||
author = {Gerard, David},
|
||
date = {2017},
|
||
}
|
||
|
||
@article{kiff_survey_2020,
|
||
title = {A Survey of Research on Retail Central Bank Digital Currency},
|
||
url = {http://ssrn.com/paper=3639760},
|
||
author = {Kiff, John and Alwazir, Jihad and Davidovic, Sonja and Farias, Aquiles and Khan, Ashraf and Khiaonarong, Tanai and Malaika, Majid and Monroe, Hunter and Sugimoto, Nobu and Tourpe, Hervé and {others}},
|
||
date = {2020},
|
||
}
|
||
|
||
@misc{cristina_cuervo_regulation_2020,
|
||
title = {Regulation of Crypto Assets},
|
||
url = {https://www.imf.org/en/Publications/fintech-notes/Issues/2020/01/09/Regulation-of-Crypto-Assets-48810},
|
||
publisher = {International Monetary Fund},
|
||
author = {Cristina Cuervo, Anastasiia Morozova},
|
||
date = {2020-01},
|
||
}
|
||
|
||
@report{nakamoto_bitcoin_2008,
|
||
title = {Bitcoin: A peer-to-peer electronic cash system},
|
||
institution = {Manubot},
|
||
author = {Nakamoto, Satoshi},
|
||
date = {2008},
|
||
}
|
||
|
||
@book{golumbia_politics_2016,
|
||
title = {The politics of Bitcoin: software as right-wing extremism},
|
||
publisher = {U of Minnesota Press},
|
||
author = {Golumbia, David},
|
||
date = {2016},
|
||
}
|
||
|
||
@article{hamrick_examination_2018,
|
||
title = {An examination of the cryptocurrency pump and dump ecosystem},
|
||
url = {http://ssrn.com/paper=3303365},
|
||
author = {Hamrick, {JT} and Rouhi, Farhang and Mukherjee, Arghya and Feder, Amir and Gandal, Neil and Moore, Tyler and Vasek, Marie},
|
||
date = {2018},
|
||
}
|
||
|
||
@article{iansiti_truth_2017,
|
||
title = {The Truth About Blockchain},
|
||
volume = {2},
|
||
pages = {2019},
|
||
journaltitle = {Harvard University, hbr. org/2017/01/the-truth-about-blockchain, accessed date: February},
|
||
author = {Iansiti, Marco and Lakhani, Karim R},
|
||
date = {2017},
|
||
}
|
||
|
||
@article{shiller_narrative_2017,
|
||
title = {Narrative economics},
|
||
volume = {107},
|
||
pages = {967--1004},
|
||
number = {4},
|
||
journaltitle = {American Economic Review},
|
||
author = {Shiller, Robert J},
|
||
date = {2017},
|
||
}
|
||
|
||
@misc{kelly_blockchain_2019,
|
||
title = {Blockchain: disillusionment descends on financial services},
|
||
url = {https://www.ft.com/content/93140eac-9cbb-11e9-9c06-a4640c9feebb},
|
||
publisher = {Financial Times},
|
||
author = {Kelly, Jemima},
|
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||
title = {Bitcoin poses major electronic-waste problem},
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url = {http://cen.acs.org/environment/sustainability/Bitcoin-poses-major-electronic-waste/97/i11},
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title = {Cryptoassets: The innovative investor's guide to Bitcoin and beyond},
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publisher = {{McGraw} Hill Professional},
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|
||
}
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||
|
||
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|
||
title = {Hyperledger Fabric Documentation},
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url = {https://hyperledger-fabric.readthedocs.io/},
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publisher = {Hyperledger Foundation},
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||
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@report{noauthor_guidance_2019,
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||
title = {Guidance on Cryptoassets},
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institution = {Financial Conduct Authority},
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}
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||
|
||
@misc{cincinnati_ponzico_2017,
|
||
title = {{PonzICO}: Let’s Just Cut to the Chase},
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||
author = {Cincinnati, Josh},
|
||
date = {2017},
|
||
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||
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||
title = {A new wolf in town? Pump-and-dump manipulation in cryptocurrency markets},
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journaltitle = {Pump-and-dump manipulation in cryptocurrency markets (August 10, 2020)},
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author = {Dhawan, Anirudh and Putniņš, Tālis J},
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title = {Flood \& Loot: A Systemic Attack On The Lightning Network},
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title = {Economic and Non-Economic Trading in Bitcoin},
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author = {Hougan, Matthew and Kim, Hong and Lerner, Micah and Management, Bitwise Asset},
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note = {Publisher: Bitwise Asset Management},
|
||
}
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||
|
||
@misc{vasquez_there_2019,
|
||
title = {There Are More Dollars in Venezuela Now Than There Are Bolivars},
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||
url = {https://www.bloomberg.com/news/articles/2019-12-03/there-are-more-dollars-in-venezuela-now-than-there-are-bolivars},
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||
publisher = {Bloomberg},
|
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author = {Vasquez, Alex},
|
||
date = {2019-12},
|
||
note = {Publication Title: Bloomberg.com},
|
||
}
|
||
|
||
@misc{kharif_half_2018,
|
||
title = {Half of {ICOs} Die Within Four Months After Token Sales Finalized},
|
||
url = {https://www.bloomberg.com/news/articles/2018-07-09/half-of-icos-die-within-four-months-after-token-sales-finalized},
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||
publisher = {Bloomberg},
|
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author = {Kharif, Olga},
|
||
date = {2018-07},
|
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note = {Publication Title: Bloomberg.com},
|
||
}
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||
|
||
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||
title = {Special report: in Venezuela, new cryptocurrency is nowhere to be found},
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||
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|
||
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|
||
}
|
||
|
||
@misc{orcutt_coronavirus_2020,
|
||
title = {Coronavirus is forcing fans of Bitcoin to realize it's not a 'safe haven' after all},
|
||
url = {http://www.technologyreview.com/2020/03/19/905207/coronavirus-is-forcing-fans-of-bitcoin-to-realize-its-not-a-safe-haven-after-all/.},
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note = {Publication Title: {MIT} Technology Review},
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||
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||
|
||
@article{kaiser_looming_2018,
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title = {The looming threat of China: An analysis of chinese influence on bitcoin},
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||
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||
title = {2nd Global Enterprise Blockchain Benchmarking Study},
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author = {Rauchs, Michel and Blandin, Apolline and Bear, Keith and {McKeon}, Stephen B},
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}
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|
||
@article{knauer_what_2019,
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title = {What is in It for Me? Identifying Drivers of Blockchain Acceptance among German Consumers},
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author = {Knauer, Florian and Mann, Andreas},
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date = {2019},
|
||
note = {Publisher: The British Blockchain Association},
|
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}
|
||
|
||
@misc{leising_crypto_2020,
|
||
title = {Crypto Assets of \$50 Billion Moved From China in the Past Year},
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||
url = {http://www.bloomberg.com/news/articles/2020-08-20/crypto-assets-of-50-billion-moved-from-china-in-the-past-year},
|
||
author = {Leising, Matthew},
|
||
date = {2020-08},
|
||
note = {Publication Title: Bloomberg},
|
||
}
|
||
|
||
@misc{schneier_theres_2019,
|
||
title = {There’s No Good Reason to Trust Blockchain Technology},
|
||
url = {https://www.wired.com/story/theres-no-good-reason-to-trust-blockchain-technology/},
|
||
author = {Schneier, Bruce},
|
||
date = {2019},
|
||
note = {Publication Title: Wired Magazine},
|
||
}
|
||
|
||
@article{de_vries_bitcoins_2020,
|
||
title = {Bitcoin’s energy consumption is underestimated: A market dynamics approach},
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volume = {70},
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|
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note = {Publisher: Elsevier},
|
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}
|
||
|
||
@article{mora_bitcoin_2018,
|
||
title = {Bitcoin emissions alone could push global warming above 2 C},
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volume = {8},
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||
|
||
@incollection{noauthor_cryptocurrencies_2018,
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||
title = {Cryptocurrencies: looking beyond the hype},
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url = {https://www.bis.org/publ/arpdf/ar2018e5.htm},
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publisher = {Bank for International Settlements Basel},
|
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date = {2018},
|
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}
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||
|
||
@article{feinstein_impact_2020,
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||
title = {The Impact of Cryptocurrency Regulation on Trading Markets},
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url = {http://ssrn.com/paper=3649475},
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author = {Feinstein, Brian D and Werbach, Kevin},
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}
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title = {Cryptocurrency Exchange Regulation – An International Review},
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author = {Ivaniuk, Viktoria},
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|
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}
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||
|
||
@article{griffin_is_2020,
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title = {Is Bitcoin Really Untethered?},
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volume = {75},
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pages = {1913--1964},
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|
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@article{foley_sex_2019,
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title = {Sex, drugs, and bitcoin: How much illegal activity is financed through cryptocurrencies?},
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|
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||
@inproceedings{matzutt_quantitative_2018,
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title = {A quantitative analysis of the impact of arbitrary blockchain content on bitcoin},
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pages = {420--438},
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publisher = {Springer},
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@article{fanusie_bitcoin_2018,
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|
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@article{boreiko_serial_2020,
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title = {Serial and large investors in initial coin offerings},
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author = {Boreiko, Dmitri and Risteski, Dimche},
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note = {Publisher: Springer},
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||
@inproceedings{xu_anatomy_2019,
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||
title = {The anatomy of a cryptocurrency pump-and-dump scheme},
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||
pages = {1609--1625},
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booktitle = {28th {USENIX} Security Symposium},
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||
@article{gallersdorfer_energy_2020,
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||
title = {Energy Consumption of Cryptocurrencies Beyond Bitcoin},
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note = {Publisher: Elsevier},
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||
|
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title = {The {ICO} Gold Rush: It's a scam, it's a bubble, it's a super challenge for regulators},
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||
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|
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@article{flick_informed_2016,
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||
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|
||
@article{greeley_facebooks_2019,
|
||
title = {Facebook’s Libra will not help the unbanked},
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volume = {18},
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|
||
@misc{penny_four_2018,
|
||
title = {Four Days Trapped at Sea With Crypto's Nouveau Riche},
|
||
url = {https://breakermag.com/trapped-at-sea-with-cryptos-nouveau-riche/},
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||
author = {Penny, Laurie},
|
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date = {2018-12},
|
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note = {Publication Title: {BREAKERMAG}},
|
||
}
|
||
|
||
@misc{faife_we_2018,
|
||
title = {We Asked Crypto News Outlets If They’d Take Money to Cover a Project. More Than Half Said Yes},
|
||
url = {https://breakermag.com/we-asked-crypto-news-outlets-if-theyd-take-money-to-cover-a-project-more-than-half-said-yes/},
|
||
author = {Faife, Corin},
|
||
date = {2018-12},
|
||
note = {Publication Title: {BREAKERMAG}},
|
||
}
|
||
|
||
@article{stecklow_chaos_2017,
|
||
title = {Chaos and hackers stalk investors on cryptocurrency exchanges},
|
||
volume = {29},
|
||
journaltitle = {Reuters, September},
|
||
author = {Stecklow, Steve and Harney, Alexandra and Irrera, Anna and Kelly, Jemima},
|
||
date = {2017},
|
||
}
|
||
|
||
@article{powell_crypto-shills_2019,
|
||
title = {Crypto-shills},
|
||
url = {https://ftalphaville.ft.com/2018/11/29/1543469404000/Crypto-shills/},
|
||
journaltitle = {Financial Times},
|
||
author = {Powell, Jamie},
|
||
date = {2019},
|
||
}
|
||
|
||
@article{popper_coder_2020,
|
||
title = {The Coder and the Dictator},
|
||
url = {https://www.nytimes.com/2020/03/20/technology/venezuela-petro-cryptocurrency.html},
|
||
journaltitle = {New York Times},
|
||
author = {Popper, Nathaniel},
|
||
date = {2020-03},
|
||
}
|
||
|
||
@article{narayanan_what_2013,
|
||
title = {What happened to the crypto dream?, part 1},
|
||
volume = {11},
|
||
pages = {75--76},
|
||
number = {2},
|
||
journaltitle = {{IEEE} security \& privacy},
|
||
author = {Narayanan, Arvind},
|
||
date = {2013},
|
||
note = {Publisher: {IEEE}},
|
||
}
|
||
|
||
@book{assange_cypherpunks_2016,
|
||
title = {Cypherpunks: Freedom and the Future of the Internet},
|
||
publisher = {{OR} books},
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||
author = {Assange, Julian and Appelbaum, Jacob and Muller-Maguhn, Andy and Zimmermann, Jrmie},
|
||
date = {2016},
|
||
}
|
||
|
||
@article{bogost_cryptocurrency_2017,
|
||
title = {Cryptocurrency might be a path to authoritarianism},
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||
volume = {30},
|
||
journaltitle = {The Atlantic},
|
||
author = {Bogost, Ian},
|
||
date = {2017},
|
||
}
|
||
|
||
@article{daian_flash_2019,
|
||
title = {Flash boys 2.0: Frontrunning, transaction reordering, and consensus instability in decentralized exchanges},
|
||
journaltitle = {{arXiv} preprint {arXiv}:1904.05234},
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||
author = {Daian, Philip and Goldfeder, Steven and Kell, Tyler and Li, Yunqi and Zhao, Xueyuan and Bentov, Iddo and Breidenbach, Lorenz and Juels, Ari},
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||
date = {2019},
|
||
}
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||
|
||
@article{noauthor_virtual_2019,
|
||
title = {Virtual Assets and Virtual Asset Service Providers},
|
||
url = {https://www.fatf-gafi.org/media/fatf/documents/recommendations/RBA-VA-VASPs.pdf},
|
||
date = {2019},
|
||
note = {Publisher: Financial Action Task Force},
|
||
}
|
||
|
||
@misc{popper_bitcoin_2020,
|
||
title = {Bitcoin Has Lost Steam. But Criminals Still Love It.},
|
||
url = {https://www.nytimes.com/2020/01/28/technology/bitcoin-black-market.html},
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||
publisher = {The New York Times},
|
||
author = {Popper, Nathaniel},
|
||
date = {2020-01},
|
||
note = {Publication Title: The New York Times},
|
||
}
|
||
|
||
@article{popper_terrorists_2019,
|
||
title = {Terrorists Turn to Bitcoin for Funding, and They’re Learning Fast},
|
||
pages = {92--4},
|
||
journaltitle = {The New York Times},
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||
author = {Popper, Nathaniel},
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||
date = {2019},
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||
}
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||
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||
@article{scheck_how_2018,
|
||
title = {How dirty money disappears into the black hole of cryptocurrency},
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||
volume = {28},
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||
journaltitle = {Wall Street Journal},
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||
author = {Scheck, Justin and Shifflett, Shane},
|
||
date = {2018},
|
||
}
|
||
|
||
@misc{moiseienko_money_2018,
|
||
title = {From Money Mules to Chain-Hopping: Targeting the Finances of Cybercrime},
|
||
publisher = {London: {RUSI}},
|
||
author = {Moiseienko, A and Kraft, O},
|
||
date = {2018},
|
||
}
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||
|
||
@book{davies_lying_2018,
|
||
title = {Lying for Money: How Legendary Frauds Reveal the Workings of Our World},
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||
publisher = {Profile Books},
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||
author = {Davies, Dan},
|
||
date = {2018},
|
||
}
|
||
|
||
@article{shifflett_traders_2018,
|
||
title = {Some traders are talking up cryptocurrencies, then dumping them, costing others millions},
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||
journaltitle = {The Wall Street Journal},
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||
author = {Shifflett, Shane and Vigna, Paul},
|
||
date = {2018},
|
||
}
|
||
|
||
@book{frisch_theories_1983,
|
||
title = {Theories of inflation},
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||
publisher = {Cambridge University Press},
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||
author = {Frisch, Helmut},
|
||
date = {1983},
|
||
}
|
||
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||
@misc{mcquade_untold_2018,
|
||
title = {The untold story of {NotPetya}, the most devastating cyberattack in history},
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||
publisher = {Wired},
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||
author = {{McQuade}, {MIKE}},
|
||
date = {2018},
|
||
}
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||
|
||
@misc{mehrotra_ucsf_2020,
|
||
title = {{UCSF} Hack Shows Evolving Risks of Ransomware in the Covid Era},
|
||
url = {https://www.bloomberg.com/news/features/2020-08-19/ucsf-hack-shows-evolving-risks-of-ransomware-in-the-covid-era},
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||
publisher = {Bloomberg},
|
||
author = {Mehrotra, Kartikay},
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||
date = {2020-08},
|
||
note = {Publication Title: Bloomberg.com},
|
||
}
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||
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||
@inproceedings{moore_postmodern_2012,
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||
title = {The postmodern Ponzi scheme: Empirical analysis of high-yield investment programs},
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||
pages = {41--56},
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||
booktitle = {International Conference on financial cryptography and data security},
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||
publisher = {Springer},
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||
author = {Moore, Tyler and Han, Jie and Clayton, Richard},
|
||
date = {2012},
|
||
}
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||
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||
@inproceedings{neisius_orchestrated_2014,
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||
title = {Orchestrated crime: The high yield investment fraud ecosystem},
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||
pages = {48--58},
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||
booktitle = {2014 {APWG} Symposium on Electronic Crime Research ({eCrime})},
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||
publisher = {{IEEE}},
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||
author = {Neisius, Jens and Clayton, Richard},
|
||
date = {2014},
|
||
}
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||
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||
@article{li_cryptocurrency_2019,
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||
title = {Cryptocurrency pump-and-dump schemes},
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||
journaltitle = {Available at {SSRN} 3267041},
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||
author = {Li, Tao and Shin, Donghwa and Wang, Baolian},
|
||
date = {2019},
|
||
}
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||
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||
@article{kamps_moon_2018,
|
||
title = {To the moon: defining and detecting cryptocurrency pump-and-dumps},
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||
volume = {7},
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||
pages = {18},
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||
number = {1},
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||
journaltitle = {Crime Science},
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||
author = {Kamps, Josh and Kleinberg, Bennett},
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||
date = {2018},
|
||
note = {Publisher: Springer},
|
||
}
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||
|
||
@article{hamrick_economics_2018,
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||
title = {The economics of cryptocurrency pump and dump schemes},
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||
author = {Hamrick, {JT} and Rouhi, Farhang and Mukherjee, Arghya and Feder, Amir and Gandal, Neil and Moore, Tyler and Vasek, Marie},
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||
date = {2018},
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||
note = {Publisher: {CEPR} Discussion Paper No. {DP}13404},
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||
}
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||
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||
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||
title = {Regulating fraud: White-collar crime and the criminal process},
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||
publisher = {Routledge},
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||
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||
date = {2013},
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||
}
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||
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||
@book{ehrenfeld_evil_1994,
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||
title = {Evil Money: Encounters along the money trail},
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||
publisher = {{SP} Books},
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||
author = {Ehrenfeld, Rachel},
|
||
date = {1994},
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||
}
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||
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||
@book{black_best_2013,
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||
title = {The best way to rob a bank is to own one},
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||
publisher = {University of Texas Press},
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||
author = {Black, William K},
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||
date = {2013},
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||
}
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||
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||
@article{kondor_rich_2014,
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||
title = {Do the rich get richer? An empirical analysis of the Bitcoin transaction network},
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||
volume = {9},
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||
pages = {e86197},
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||
number = {2},
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||
journaltitle = {{PloS} one},
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||
author = {Kondor, Dániel and Pósfai, Márton and Csabai, István and Vattay, Gábor},
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||
date = {2014},
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||
note = {Publisher: Public Library of Science},
|
||
}
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||
|
||
@article{jeong_bitcoin_2013,
|
||
title = {The Bitcoin protocol as law, and the politics of a stateless currency},
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||
journaltitle = {Available at {SSRN} 2294124},
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||
author = {Jeong, Sarah},
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||
date = {2013},
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||
}
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||
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||
@article{wolf_libertarian_2019,
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||
title = {The libertarian fantasies of cryptocurrencies},
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||
url = {https://www.ft.com/content/eeeacd7c-2e0e-11e9-ba00-0251022932c8},
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||
journaltitle = {Financial Times},
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||
author = {Wolf, Martin},
|
||
date = {2019-02},
|
||
}
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||
|
||
@article{vigna_most_2019,
|
||
title = {Most bitcoin trading faked by unregulated exchanges, study finds},
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||
journaltitle = {Wall Street Journal},
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||
author = {Vigna, P},
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||
date = {2019},
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||
}
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||
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||
@article{cong_crypto_2020,
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||
title = {Crypto Wash Trading},
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||
journaltitle = {Available at {SSRN} 3530220},
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||
author = {Cong, Lin William and Li, Xi and Tang, Ke and Yang, Yang},
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||
date = {2020},
|
||
}
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||
|
||
@inproceedings{noauthor_key_2019,
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||
title = {Key World Energy Statistics 2019},
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||
publisher = {International Energy Agency},
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||
date = {2019},
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||
note = {Backup Publisher: {IEA} Paris, France},
|
||
}
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||
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||
@article{orlowski_blockchain_2018,
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||
title = {Blockchain study finds 0.00\% success rate and vendors don’t call back when asked for evidence},
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||
journaltitle = {The Register},
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||
author = {Orlowski, A},
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||
date = {2018},
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||
}
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||
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||
@article{peirce_running_2020,
|
||
title = {Running on Empty: A Proposal to Fill the Gap Between Regulation and Decentralization},
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||
url = {https://www.sec.gov/news/speech/peirce-remarks-blockress-2020-02-06},
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||
author = {Peirce, Hester M.},
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||
date = {2020-02},
|
||
note = {Publisher: Securities and Exchange Commission},
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||
}
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||
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||
@article{golumbia_cyberlibertarianism_2013,
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||
title = {Cyberlibertarianism: The extremist foundations of ‘digital freedom.’},
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||
journaltitle = {Clemson University Department of English},
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||
author = {Golumbia, David},
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||
date = {2013},
|
||
}
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||
|
||
@article{golumbia_bitcoin_2015,
|
||
title = {Bitcoin as politics: Distributed right-wing extremism},
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||
journaltitle = {{MoneyLab} Reader: An Intervention in Digital Economy, Amsterdam: Institute of Network Cultures},
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||
author = {Golumbia, David},
|
||
date = {2015},
|
||
}
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||
|
||
@article{golumbia_cyberlibertarians_2013,
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||
title = {Cyberlibertarians’ Digital Deletion of the Left: Technological Innovation Does Not Inherently Promote the Left’s Goals},
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||
volume = {2},
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||
pages = {2014},
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||
number = {10},
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||
journaltitle = {Retrieved},
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||
author = {Golumbia, David},
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||
date = {2013},
|
||
}
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||
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||
@misc{arendt_what_1993,
|
||
title = {What is Freedom? Between Past and Future: Eight exercises in political thought},
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||
publisher = {New York: Penguin},
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||
author = {Arendt, Hannah},
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||
date = {1993},
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||
}
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||
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||
@misc{stivers_alchemy_2019,
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||
title = {The Alchemy of a Pyramid: Transmutating Business Opportunity Into a Negative Sum Wealth Transfer},
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||
url = {http://ssrn.com/paper=3497682},
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||
author = {Stivers, A},
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||
date = {2019},
|
||
}
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||
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||
@article{roubini_great_2019,
|
||
title = {The Great Crypto Heist},
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||
volume = {16},
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||
url = {https://www.project-syndicate.org/commentary/cryptocurrency-exchanges-are-financial-scams-by-nouriel-roubini-2019-07},
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||
journaltitle = {Project Syndicate},
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||
author = {Roubini, Nouriel},
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||
date = {2019},
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||
}
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||
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||
@article{benedetti_digital_2018,
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||
title = {Digital tulips? Returns to investors in initial coin offerings},
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||
journaltitle = {Returns to Investors in Initial Coin Offerings (May 20, 2018)},
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||
author = {Benedetti, Hugo and Kostovetsky, Leonard},
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||
date = {2018},
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||
}
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||
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||
@article{de_jong_what_2018,
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||
title = {What Determines Success in Initial Coin Offerings?},
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||
url = {http://ssrn.com/paper=3250035},
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||
author = {De Jong, Abe and Roosenboom, Peter and van der Kolk, Tom},
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||
date = {2018},
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||
}
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||
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||
@article{roubini_exploring_2018,
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||
title = {Exploring the cryptocurrency and blockchain ecosystem},
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||
journaltitle = {Testimony for the Hearing of the {US} Senate Committee on Banking, Housing and Community Affairs},
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||
author = {Roubini, Nouriel},
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||
date = {2018},
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||
}
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||
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||
@article{cornish_silicon_2018,
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||
title = {Silicon Valley investors line up to back Telegram {ICO}},
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||
url = {https://www.ft.com/content/790d9506-0175-11e8-9650-9c0ad2d7c5b5},
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journaltitle = {Financial Times},
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author = {Cornish, Chloe and Waters, Richard},
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date = {2018-01},
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||
}
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@book{bernanke_essays_2004,
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||
title = {Essays on the Great Depression},
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publisher = {Princeton University Press},
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author = {Bernanke, Ben S.},
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date = {2004},
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}
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@article{momtaz_entrepreneurial_2020,
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title = {Entrepreneurial finance and moral hazard: evidence from token offerings},
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pages = {106001},
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journaltitle = {Journal of Business Venturing},
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author = {Momtaz, Paul P},
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date = {2020},
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note = {Publisher: Elsevier},
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||
}
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||
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||
@article{panos_financial_2019,
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||
title = {Financial Literacy and Attitudes to Cryptocurrencies},
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||
journaltitle = {Available at {SSRN} 3482083},
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||
author = {Panos, Georgios A and Karkkainen, Tatja},
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||
date = {2019},
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||
}
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||
|
||
@report{budish_economic_2018,
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||
title = {The economic limits of bitcoin and the blockchain},
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||
institution = {National Bureau of Economic Research},
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||
author = {Budish, Eric},
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||
date = {2018},
|
||
}
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||
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||
@article{erlandsson_times_2018,
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||
title = {Times are changing and so are payment patterns},
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||
number = {6},
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||
journaltitle = {Economic Commentaries},
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author = {Erlandsson, Frida and Guibourg, Gabriela},
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||
date = {2018},
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||
}
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@article{hinzen_proof--works_2019,
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||
title = {Proof-of-work’s limited adoption problem},
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||
journaltitle = {{NYU} Stern School of Business},
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author = {Hinzen, Franz J and John, Kose and Saleh, Fahad},
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||
date = {2019},
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||
}
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||
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||
@misc{koning_bitcoin_2020,
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||
title = {Bitcoin Financial Literacy and Crypto-Twitter},
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||
url = {https://www.aier.org/article/bitcoin-financial-literacy-and-crypto-twitter/},
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||
author = {Koning, J.P.},
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||
date = {2020-09},
|
||
note = {Publication Title: American Institute for Economic Research},
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||
}
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||
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||
@misc{noauthor_sec_1946,
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||
title = {{SEC} v. {WJ} Howey Co.},
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publisher = {Supreme Court},
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||
date = {1946},
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||
note = {Issue: No. 843
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||
Pages: 293
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||
Publication Title: {US}
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||
Volume: 328},
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||
}
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||
|
||
@misc{noauthor_securities_2020,
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||
title = {Securities and Exchange Commission v. Eyal},
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||
publisher = {Dist. Court, {SD} New York},
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||
date = {2020},
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||
note = {Issue: No. 19 Civ. 11325 ({LLS})},
|
||
}
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||
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||
@misc{noauthor_securities_2020-1,
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||
title = {Securities and Exchange Commission v. ℡{EGRAM} {GROUP} {INC}.},
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||
publisher = {Dist. Court, {SD} New York},
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||
date = {2020},
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||
note = {Issue: No. 19 Civ. 9439 ({PKC})},
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||
}
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||
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@misc{noauthor_securities_2020-2,
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||
title = {Securities and Exchange Commission v. {KIK} {INTERACTIVE} {INC}.},
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||
publisher = {Dist. Court, {SD} New York},
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||
date = {2020},
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||
note = {Issue: No. 19 Civ. 5244 ({AKH})},
|
||
}
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||
|
||
@misc{noauthor_miller_1974,
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||
title = {Miller v. Central Chinchilla Group, Inc.},
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||
publisher = {Court of Appeals, 8th Circuit},
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||
date = {1974},
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||
note = {Issue: No. 73-1731
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||
Pages: 414
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||
Publication Title: F. 2d
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||
Volume: 494},
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||
}
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||
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||
@misc{noauthor_continental_1967,
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||
title = {Continental Marketing Corp. v. Securities and Exchange Commission},
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||
publisher = {Court of Appeals, 10th Circuit},
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||
date = {1967},
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||
note = {Issue: No. 9199
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Pages: 466
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||
Publication Title: F. 2d
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Volume: 387},
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}
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||
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@misc{noauthor_securities_2020-3,
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||
title = {Securities and Exchange Commission v. {NATURAL} {DIAMONDS} {INVESTMENT} {CO}.},
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||
publisher = {Dist. Court, {SD} Florida},
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||
date = {2020},
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||
note = {Issue: Case No. 9: 19-{CV}-80633-{ROSENBERG}/{REINHART}},
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||
}
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||
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@misc{noauthor_securities_2020-4,
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||
title = {Securities and Exchange Commission v. {META} 1 {COIN} {TRUST}},
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||
publisher = {Dist. Court, {WD} Texas},
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||
date = {2020},
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||
note = {Issue: No. 1: 20-{CV}-273-{RP}},
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||
}
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||
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||
@misc{noauthor_matter_2019,
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||
title = {{MATTER} {OF} {JAMES} v. {iFINEX} {INC}.},
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||
publisher = {{NY}: Supreme Court},
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||
date = {2019},
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||
note = {Issue: Docket No. 450545/2019, Motion Seq. No. 003
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||
Pages: 32454
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||
Publication Title: {NY} Slip Op
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||
Volume: 2019},
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||
}
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||
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||
@misc{noauthor_matter_2020,
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||
title = {{MATTER} {OF} {JAMES} v. {iFINEX} {INC}.},
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||
publisher = {{NY}: Appellate Div., 1st Dept.},
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||
date = {2020},
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||
note = {Issue: 450545/19
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||
Pages: 3880
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Publication Title: {NY} Slip Op
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||
Volume: 2020},
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||
}
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||
@misc{noauthor_williams_2020,
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||
title = {Williams v. {BLOCK}. {ONE}},
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||
publisher = {Dist. Court, {SD} New York},
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||
date = {2020},
|
||
note = {Issue: No. 20-cv-2809 ({LAK})},
|
||
}
|
||
|
||
@book{gerard_libra_2020,
|
||
title = {Libra Shrugged: How Facebook Tried to Take Over the Money},
|
||
publisher = {David Gerard},
|
||
author = {Gerard, David},
|
||
date = {2020},
|
||
}
|
||
|
||
@book{mackay_extraordinary_2012,
|
||
title = {Extraordinary popular delusions and the madness of crowds},
|
||
publisher = {Simon and Schuster},
|
||
author = {Mackay, Charles},
|
||
date = {2012},
|
||
}
|
||
|
||
@article{castor_curious_2021,
|
||
title = {The curious case of Tether: a complete timeline of events},
|
||
url = {https://amycastor.com/2019/01/17/the-curious-case-of-tether-a-complete-timeline-of-events/},
|
||
author = {Castor, Amy},
|
||
date = {2021},
|
||
}
|
||
|
||
@article{taleb_bitcoin_2021-1,
|
||
title = {Bitcoin, Currencies, and Fragility},
|
||
journaltitle = {{arXiv} preprint {arXiv}:2106.14204},
|
||
author = {Taleb, Nassim Nicholas and Investments, Universa},
|
||
date = {2021},
|
||
}
|
||
|
||
@article{ottenhof_crypto-colonialists_2021,
|
||
title = {Crypto-colonialists use the most vulnerable people in the world as guinea pigs},
|
||
journaltitle = {{VICE} Media},
|
||
author = {Ottenhof, Luke},
|
||
date = {2021},
|
||
}
|
||
|
||
@article{jarvis_rise_2000,
|
||
title = {The rise and fall of Albania’s pyramid schemes},
|
||
volume = {37},
|
||
number = {1},
|
||
journaltitle = {Finance \& Development},
|
||
author = {Jarvis, Christopher J},
|
||
date = {2000},
|
||
note = {Publisher: International Monetary Fund},
|
||
}
|
||
|
||
@article{debler_foreign_2018,
|
||
title = {Foreign initial coin offering issuers beware: the Securities and Exchange Commission is watching},
|
||
volume = {51},
|
||
pages = {245},
|
||
journaltitle = {Cornell Int'l {LJ}},
|
||
author = {Debler, Julianna},
|
||
date = {2018},
|
||
note = {Publisher: {HeinOnline}},
|
||
}
|
||
|
||
@article{clements_emerging_2021,
|
||
title = {Emerging Canadian Crypto-Asset Jurisdictional Uncertainties and Regulatory Gaps},
|
||
volume = {37},
|
||
journaltitle = {Banking and Finance Law Review},
|
||
author = {Clements, Ryan},
|
||
date = {2021},
|
||
}
|
||
|
||
@article{johnson_decentralized_2020,
|
||
title = {Decentralized finance: Regulating cryptocurrency exchanges},
|
||
volume = {62},
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||
pages = {1911},
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||
journaltitle = {Wm. \& Mary L. Rev.},
|
||
author = {Johnson, Kristin N},
|
||
date = {2020},
|
||
note = {Publisher: {HeinOnline}},
|
||
}
|
||
|
||
@incollection{hofman_blockchain_2021,
|
||
title = {Blockchain Governance: De Facto (x) or Designed?},
|
||
pages = {21--33},
|
||
booktitle = {Building Decentralized Trust},
|
||
publisher = {Springer},
|
||
author = {Hofman, Darra and {DuPont}, Quinn and Walch, Angela and Beschastnikh, Ivan},
|
||
date = {2021},
|
||
}
|
||
|
||
@article{cohney_coin-operated_2019,
|
||
title = {Coin-operated capitalism},
|
||
volume = {119},
|
||
pages = {591--676},
|
||
number = {3},
|
||
journaltitle = {Columbia Law Review},
|
||
author = {Cohney, Shaanan and Hoffman, David and Sklaroff, Jeremy and Wishnick, David},
|
||
date = {2019},
|
||
note = {Publisher: {JSTOR}},
|
||
}
|
||
|
||
@article{hockett_moneys_2019,
|
||
title = {Money's Past is Fintech's Future: Wildcat Crypto, the Digital Dollar, and Citizen Central Banking},
|
||
author = {Hockett, Robert C},
|
||
date = {2019},
|
||
}
|
||
|
||
@article{gorton_taming_2021,
|
||
title = {Taming Wildcat Stablecoins},
|
||
journaltitle = {Available at {SSRN} 3888752},
|
||
author = {Gorton, Gary B and Zhang, Jeffery},
|
||
date = {2021},
|
||
}
|
||
|
||
@article{saengchote_defi_2021,
|
||
title = {A {DeFi} Bank Run: Iron Finance, {IRON} Stablecoin, and the Fall of {TITAN}},
|
||
journaltitle = {{IRON} Stablecoin, and the Fall of {TITAN} (July 16, 2021)},
|
||
author = {Saengchote, Kanis},
|
||
date = {2021},
|
||
}
|
||
|
||
@article{steele_miner_2021,
|
||
title = {The Miner of Last Resort: Digital Currency, Shadow Money and the Role of the Central Bank},
|
||
journaltitle = {Technology and Government, Emerald Studies in Media and Communications, Forthcoming},
|
||
author = {Steele, Graham},
|
||
date = {2021},
|
||
}
|
||
|
||
@article{weaver_risks_2018,
|
||
title = {Risks of cryptocurrencies},
|
||
volume = {61},
|
||
pages = {20--24},
|
||
number = {6},
|
||
journaltitle = {Communications of the {ACM}},
|
||
author = {Weaver, Nicholas},
|
||
date = {2018},
|
||
note = {Publisher: {ACM} New York, {NY}, {USA}},
|
||
}
|
||
|
||
@misc{kelly_ico_2019,
|
||
title = {The {ICO} whose team members are literally cartoon characters},
|
||
url = {https://www.ft.com/content/57805b32-0bbe-34cb-940c-66cdd1aec5e2},
|
||
publisher = {Financial Times},
|
||
author = {Kelly, Jemima},
|
||
date = {2019-09},
|
||
note = {Publication Title: Financial Times},
|
||
}
|
||
|
||
@report{reinhart_this_2008,
|
||
title = {This time is different: A panoramic view of eight centuries of financial crises},
|
||
institution = {National Bureau of Economic Research},
|
||
author = {Reinhart, Carmen M and Rogoff, Kenneth S},
|
||
date = {2008},
|
||
}
|
||
|
||
@article{blanchard_bubbles_1982,
|
||
title = {Bubbles, rational expectations and financial markets},
|
||
issue = {w0945},
|
||
journaltitle = {{NBER} working paper},
|
||
author = {Blanchard, Olivier J and Watson, Mark W},
|
||
date = {1982},
|
||
}
|
||
|
||
@article{golumbia_zealots_2018,
|
||
title = {Zealots of the blockchain: The true believers of the Bitcoin cult},
|
||
pages = {102--111},
|
||
number = {38},
|
||
journaltitle = {The Baffler},
|
||
author = {Golumbia, David},
|
||
date = {2018},
|
||
note = {Publisher: {JSTOR}},
|
||
}
|
||
|
||
@article{faustino_myths_2021,
|
||
title = {The myths and legends of king Satoshi and the knights of blockchain},
|
||
pages = {1--14},
|
||
journaltitle = {Journal of Cultural Economy},
|
||
author = {Faustino, Sandra and Faria, Inês and Marques, Rafael},
|
||
date = {2021},
|
||
note = {Publisher: Taylor \& Francis},
|
||
}
|
||
|
||
@article{kharif_bitcoins_2019,
|
||
title = {Bitcoin's rally masks an uncomfortable fact: almost nobody uses it},
|
||
url = {https://www.bloomberg.com/news/articles/2019-05-31/bitcoin-s-rally-masks-uncomfortable-fact-almost-nobody-uses-it},
|
||
journaltitle = {Bloomberg.com},
|
||
author = {Kharif, Olga},
|
||
date = {2019-05},
|
||
note = {Publisher: Bloomberg},
|
||
}
|
||
|
||
@article{katz_bitcoin_2017,
|
||
title = {Bitcoin Acceptance Among Retailers Is Low and Getting Lower},
|
||
url = {https://www.bloomberg.com/news/articles/2017-07-12/bitcoin-acceptance-among-retailers-is-low-and-getting-lower},
|
||
journaltitle = {Bloomberg.com},
|
||
author = {Katz, Lily},
|
||
date = {2017-07},
|
||
note = {Publisher: Bloomberg},
|
||
}
|
||
|
||
@article{venkataramakrishnan_inside_2021,
|
||
title = {Inside the Cult of Crypto},
|
||
url = {https://www.ft.com/content/9e787670-6aa7-4479-934f-f4a9fedf4829},
|
||
journaltitle = {Financial Times},
|
||
author = {Venkataramakrishnan, Siddharth},
|
||
date = {2021-09},
|
||
note = {Publisher: Financial Times},
|
||
}
|
||
|
||
@book{brummer_cryptoassets_2019,
|
||
title = {Cryptoassets: legal, regulatory, and monetary perspectives},
|
||
publisher = {Oxford University Press},
|
||
author = {Brummer, Chris},
|
||
date = {2019},
|
||
}
|
||
|
||
@misc{jackson_locating_2021,
|
||
title = {Locating Stablecoins within the Regulatory Perimeter},
|
||
url = {https://corpgov.law.harvard.edu/2021/08/05/locating-stablecoins-within-the-regulatory-perimeter},
|
||
publisher = {The Harvard Law School Forum on Corporate Governance},
|
||
author = {Jackson, Howell E. and Ricks, Morgan},
|
||
date = {2021-08},
|
||
}
|
||
|
||
@article{graeber_bullshit_2019,
|
||
title = {Bullshit jobs: the rise of pointless work, and what we can do about it},
|
||
author = {Graeber, David},
|
||
date = {2019},
|
||
note = {Publisher: Penguin},
|
||
}
|
||
|
||
@book{levenson_money_2020,
|
||
title = {Money for Nothing: The South Sea Bubble and the Invention of Modern Capitalism},
|
||
publisher = {Head of Zeus Ltd},
|
||
author = {Levenson, Thomas},
|
||
date = {2020},
|
||
}
|
||
|
||
@book{markopolos_no_2011,
|
||
title = {No one would listen: A true financial thriller},
|
||
publisher = {John Wiley \& Sons},
|
||
author = {Markopolos, Harry},
|
||
date = {2011},
|
||
}
|
||
|
||
@article{vries_bitcoins_2021,
|
||
title = {Bitcoin's growing e-waste problem},
|
||
volume = {175},
|
||
issn = {0921-3449},
|
||
doi = {https://doi.org/10.1016/j.resconrec.2021.105901},
|
||
journaltitle = {Resources, Conservation and Recycling},
|
||
author = {Vries, Alex de and Stoll, Christian},
|
||
date = {2021},
|
||
}
|
||
|
||
@article{de_vries_renewable_2019,
|
||
title = {Renewable energy will not solve bitcoin’s sustainability problem},
|
||
volume = {3},
|
||
pages = {893--898},
|
||
number = {4},
|
||
journaltitle = {Joule},
|
||
author = {de Vries, Alex},
|
||
date = {2019},
|
||
note = {Publisher: Elsevier},
|
||
}
|
||
|
||
@article{krugman_technobabble_2021,
|
||
title = {Technobabble, Libertarian Derp and Bitcoin},
|
||
volume = {21},
|
||
journaltitle = {The New York Times},
|
||
author = {Krugman, Paul},
|
||
date = {2021},
|
||
}
|
||
|
||
@article{krugman_brutal_2021,
|
||
title = {The Brutal Truth About Bitcoin},
|
||
volume = {21},
|
||
journaltitle = {The New York Times},
|
||
author = {Krugman, Paul},
|
||
date = {2021},
|
||
}
|
||
|
||
@article{krugman_bitcoin_2018,
|
||
title = {Bitcoin is basically a Ponzi scheme},
|
||
volume = {30},
|
||
journaltitle = {The Seattle Times},
|
||
author = {Krugman, Paul},
|
||
date = {2018},
|
||
}
|
||
|
||
@article{krugman_transaction_2018,
|
||
title = {Transaction costs and tethers: Why I’m a crypto skeptic},
|
||
volume = {21},
|
||
journaltitle = {The New York Times},
|
||
author = {Krugman, Paul},
|
||
date = {2018},
|
||
}
|
||
|
||
@misc{noauthor_united_2011,
|
||
title = {United States v. Scheinberg},
|
||
publisher = {Court of Appeals, 2nd Circuit},
|
||
date = {2011},
|
||
}
|
||
|
||
@article{jarvis_rise_2000-1,
|
||
title = {The rise and fall of Albania’s pyramid schemes},
|
||
volume = {37},
|
||
number = {1},
|
||
journaltitle = {Finance \& Development},
|
||
author = {Jarvis, Christopher J},
|
||
date = {2000},
|
||
note = {Publisher: International Monetary Fund},
|
||
}
|
||
|
||
@article{wigglesworth_albanian_2021,
|
||
title = {Albanian lessons for regulators nervously eyeing the crypto world},
|
||
url = {https://www.ft.com/content/810367e5-e0b1-4221-b303-f3012a177437},
|
||
journaltitle = {Financial Times},
|
||
author = {Wigglesworth, Robin},
|
||
date = {2021-07},
|
||
note = {Publisher: Financial Times},
|
||
}
|
||
|
||
@online{srinivasan_great_nodate,
|
||
title = {Great Protocol Politics},
|
||
url = {https://foreignpolicy.com/2021/12/11/bitcoin-ethereum-cryptocurrency-web3-great-protocol-politics/},
|
||
abstract = {The 21st century doesn’t belong to China, the United States, or Silicon Valley. It belongs to the internet.},
|
||
titleaddon = {Foreign Policy},
|
||
author = {Srinivasan, Balaji S., Parag Khanna},
|
||
urldate = {2022-02-22},
|
||
langid = {american},
|
||
file = {Snapshot:/home/sdiehl/Zotero/storage/6IBM7NNU/bitcoin-ethereum-cryptocurrency-web3-great-protocol-politics.html:text/html},
|
||
}
|
||
|
||
@article{dhawan_new_2020-1,
|
||
title = {A New Wolf in Town? Pump-and-Dump Manipulation in Cryptocurrency Markets},
|
||
issn = {1556-5068},
|
||
url = {https://www.ssrn.com/abstract=3670714},
|
||
doi = {10.2139/ssrn.3670714},
|
||
shorttitle = {A New Wolf in Town?},
|
||
abstract = {We show that cryptocurrency markets are plagued by pump-and-dump manipulation, with at least 355 cases in seven months. Unlike stock market manipulators, cryptocurrency manipulators openly declare their intentions to pump specific coins, rather than trying to deceive investors. Puzzlingly, people join in despite negative expected returns. In a simple framework, we demonstrate how overconfidence and gambling preferences can explain participation in these schemes and find strong empirical support for both mechanisms. Pumps generate extreme price distortions of 65\% on average, abnormal trading volumes in the millions of dollars, and large wealth transfers between participants. These manipulation schemes are likely to persist as long as regulators and exchanges turn a blind eye.},
|
||
journaltitle = {{SSRN} Electronic Journal},
|
||
shortjournal = {{SSRN} Journal},
|
||
author = {Dhawan, Anirudh and Putnins, Talis J.},
|
||
urldate = {2022-02-22},
|
||
date = {2020},
|
||
langid = {english},
|
||
file = {Dhawan and Putnins - 2020 - A New Wolf in Town Pump-and-Dump Manipulation in .pdf:/home/sdiehl/Zotero/storage/KIUAR2SM/Dhawan and Putnins - 2020 - A New Wolf in Town Pump-and-Dump Manipulation in .pdf:application/pdf},
|
||
}
|
||
|
||
@online{z_solutions_2022,
|
||
title = {Solutions That Create Problems},
|
||
url = {https://ez.substack.com/p/solutions-that-create-problems},
|
||
abstract = {Yesterday I had a quasi-viral tweet about how I cannot for the life of me find an explanation as to why Web3 and the blockchain are so inevitably the future. Charlie Warzel, ever the optimist for no given reason suggested the following: Instead of a technology achieving mass adoption and creating a culture in its wake, much of the crypto movement is a durable culture that is waiting for its mass-adoption product and trying to spin up technologies that augment the culture.},
|
||
titleaddon = {Ed Zitron's Where's Your Ed At},
|
||
type = {Substack newsletter},
|
||
author = {Z, Ed},
|
||
urldate = {2022-02-23},
|
||
date = {2022-02-23},
|
||
file = {Snapshot:/home/sdiehl/Zotero/storage/NWEREK7J/solutions-that-create-problems.html:text/html},
|
||
}
|
||
|
||
@online{sharma_crypto_2022,
|
||
title = {‘Crypto Ruined My Life’: The Mental Health Crisis Hitting Bitcoin Investors},
|
||
url = {https://www.vice.com/en/article/akvn8z/crypto-bad-for-mental-health},
|
||
shorttitle = {‘Crypto Ruined My Life’},
|
||
abstract = {The stress and anxiety that goes with funneling your life savings into a volatile market is no joke.},
|
||
titleaddon = {Vice},
|
||
author = {Sharma, Ruchira},
|
||
urldate = {2022-02-23},
|
||
date = {2022-02-16},
|
||
langid = {english},
|
||
keywords = {Bitcoin, Crypto, Cryptocurrency, Ethereum, Mental Health},
|
||
file = {Snapshot:/home/sdiehl/Zotero/storage/ZFBEN6RK/crypto-bad-for-mental-health.html:text/html},
|
||
}
|
||
|
||
@book{ammous_bitcoin_2018,
|
||
location = {Hoboken, New Jersey},
|
||
title = {The Bitcoin Standard: the Decentralized Alternative to central banking},
|
||
isbn = {978-1-119-47391-6 978-1-119-47389-3},
|
||
shorttitle = {The bitcoin standard},
|
||
abstract = {"Bitcoin is the digital age's novel, decentralized, and automated solution to the problem of money: accessible worldwide, controlled by nobody. Can this young upstart money challenge the global monetary order? Economist Saifedean Ammous traces the history of the technologies of money to seashells, limestones, cattle, salt, beads, metals, and government debt, explaining what gave these technologies their monetary role, what makes for sound money, and the benefits of a sound monetary regime to economic growth, innovation, culture, trade, individual freedom, and international peace"--},
|
||
pagetotal = {1},
|
||
publisher = {Wiley},
|
||
author = {Ammous, Saifedean},
|
||
date = {2018},
|
||
keywords = {Bitcoin, Electronic commerce, Government policy},
|
||
file = {Ammous - 2018 - The bitcoin standard the decentralized alternativ.epub:/home/sdiehl/Zotero/storage/8VVQ2PUG/Ammous - 2018 - The bitcoin standard the decentralized alternativ.epub:application/epub+zip},
|
||
}
|
||
|
||
@article{taleb_bitcoin_2021-2,
|
||
title = {Bitcoin, Currencies, and Fragility},
|
||
url = {http://arxiv.org/abs/2106.14204},
|
||
abstract = {This discussion applies quantitative finance methods and economic arguments to cryptocurrencies in general and bitcoin in particular -- as there are about \$10,000\$ cryptocurrencies, we focus (unless otherwise specified) on the most discussed crypto of those that claim to hew to the original protocol (Nakamoto 2009) and the one with, by far, the largest market capitalization. In its current version, in spite of the hype, bitcoin failed to satisfy the notion of "currency without government" (it proved to not even be a currency at all), can be neither a short nor long term store of value (its expected value is no higher than \$0\$), cannot operate as a reliable inflation hedge, and, worst of all, does not constitute, not even remotely, a safe haven for one's investments, a shield against government tyranny, or a tail protection vehicle for catastrophic episodes. Furthermore, bitcoin promoters appear to conflate the success of a payment mechanism (as a decentralized mode of exchange), which so far has failed, with the speculative variations in the price of a zero-sum maximally fragile asset with massive negative externalities. Going through monetary history, we show how a true numeraire must be one of minimum variance with respect to an arbitrary basket of goods and services, how gold and silver lost their inflation hedge status during the Hunt brothers squeeze in the late 1970s and what would be required from a true inflation hedged store of value.},
|
||
journaltitle = {{arXiv}:2106.14204 [physics, q-fin]},
|
||
author = {Taleb, Nassim Nicholas},
|
||
urldate = {2021-12-29},
|
||
date = {2021-07-04},
|
||
eprinttype = {arxiv},
|
||
eprint = {2106.14204},
|
||
keywords = {Economics - General Economics, Physics - Physics and Society, Quantitative Finance - General Finance},
|
||
file = {arXiv.org Snapshot:/home/sdiehl/Zotero/storage/6HXUTTA6/2106.html:text/html;arXiv Fulltext PDF:/home/sdiehl/Zotero/storage/GE9QL2GW/Taleb - 2021 - Bitcoin, Currencies, and Fragility.pdf:application/pdf},
|
||
}
|
||
|
||
@online{cnn_internet_nodate,
|
||
title = {Internet blimps are coming to Zanzibar. But can a {UK} company succeed where Google failed?},
|
||
url = {https://www.cnn.com/2022/01/12/africa/world-mobile-internet-balloon-zanzibar-spc-intl/index.html},
|
||
abstract = {{UK} startup World Mobile is bringing a land-air internet network to Zanzibar using aerostats -- blimp-like balloons.},
|
||
titleaddon = {{CNN}},
|
||
author = {{CNN}, Tom Page},
|
||
urldate = {2022-02-22},
|
||
keywords = {Africa, Cardano, connectivity, Solana, Zanzibar},
|
||
file = {Snapshot:/home/sdiehl/Zotero/storage/JXZPY7TX/index.html:text/html},
|
||
}
|
||
|
||
@online{noauthor_platform_nodate,
|
||
title = {Platform leverages blockchain to solve digital divide in Africa},
|
||
url = {https://cointelegraph.com/news/platform-leverages-blockchain-to-solve-digital-divide-in-africa},
|
||
abstract = {Token use case demonstrated in their ability to incentivize the previously unsustainable broadband distribution model},
|
||
titleaddon = {Cointelegraph},
|
||
urldate = {2022-02-22},
|
||
langid = {english},
|
||
keywords = {Africa, connectivity},
|
||
file = {Snapshot:/home/sdiehl/Zotero/storage/UE6I6ZAR/platform-leverages-blockchain-to-solve-digital-divide-in-africa.html:text/html},
|
||
}
|
||
|
||
@online{noauthor_unicef_nodate,
|
||
title = {{UNICEF} and Giga Funding Opportunity},
|
||
url = {https://www.unicef.org/innovation/venturefund/funding-opportunity-blockchain-capacity-building},
|
||
abstract = {{UNICEF} Venture Fund and Giga Call for Blockchain-based Software Solutions to Build Capacity and Empower Communities},
|
||
urldate = {2022-02-22},
|
||
langid = {english},
|
||
keywords = {blockchain, {AID}, development, {UNICEF}},
|
||
file = {Snapshot:/home/sdiehl/Zotero/storage/NFWKPQR6/funding-opportunity-blockchain-capacity-building.html:text/html},
|
||
}
|
||
|
||
@online{renieris_why_nodate,
|
||
title = {Why a Little-Known Blockchain-Based Identity Project in Ethiopia Should Concern Us All},
|
||
url = {https://www.cigionline.org/articles/why-a-little-known-blockchain-based-identity-project-in-ethiopia-should-concern-us-all/},
|
||
abstract = {There is already evidence of identity information being used to target populations in the Tigray conflict. Imagine the implications of a national {ID} scheme built on an immutable ledger, driven by commercial incentives and operated from offshore.},
|
||
titleaddon = {Centre for International Governance Innovation},
|
||
author = {Renieris, Elizabeth M.},
|
||
urldate = {2022-02-22},
|
||
langid = {english},
|
||
keywords = {blockchain, Africa, Ethiopia, identity},
|
||
file = {Snapshot:/home/sdiehl/Zotero/storage/M4I45Q3A/why-a-little-known-blockchain-based-identity-project-in-ethiopia-should-concern-us-all.html:text/html},
|
||
}
|
||
|
||
@article{livni_dramatic_2021,
|
||
title = {The Dramatic Crash of a Buzzy Cryptocurrency Raises Eyebrows},
|
||
issn = {0362-4331},
|
||
url = {https://www.nytimes.com/2021/06/28/business/dealbook/icp-cryptocurrency-crash.html},
|
||
abstract = {Just last month, the {ICP} crypto token, tied to a project backed by prestigious venture capitalists, was worth tens of billions of dollars. Then, its value collapsed.},
|
||
journaltitle = {The New York Times},
|
||
author = {Livni, Ephrat and Sorkin, Andrew Ross},
|
||
urldate = {2022-02-22},
|
||
date = {2021-06-28},
|
||
langid = {american},
|
||
keywords = {Andreessen Horowitz, Dfinity Foundation, {ICP}, Venture Capital, Virtual Currency},
|
||
file = {Snapshot:/home/sdiehl/Zotero/storage/QTBFGW32/icp-cryptocurrency-crash.html:text/html},
|
||
}
|
||
|
||
@online{noauthor_introduction_nodate,
|
||
title = {An Introduction to Dfinity and the Internet Computer},
|
||
url = {https://messari.io},
|
||
abstract = {Dfinity is one of the most tenured and well-funded platforms in crypto. Yet it is also one of the least understood. Most of Dfinity’s obscurity is due to its technical complexity and grand vision. Its platform, the Internet Computer, is a reimagining of the {IT} stack where developers can host software free from big tech monopolies.},
|
||
urldate = {2022-02-22},
|
||
langid = {english},
|
||
file = {Snapshot:/home/sdiehl/Zotero/storage/59Y4IGBH/an-introduction-to-dfinity-and-the-internet-computer.html:text/html},
|
||
}
|
||
|
||
@online{noauthor_about_nodate,
|
||
title = {About - Messari.io},
|
||
url = {https://messari.io/about},
|
||
abstract = {Our founders have spent the past five years as full-time cryptoasset researchers and investors, and have strong track records as co-founders of several of the industry's top brands.},
|
||
urldate = {2022-02-22},
|
||
langid = {english},
|
||
keywords = {claims},
|
||
file = {Snapshot:/home/sdiehl/Zotero/storage/S7DGZR29/about.html:text/html},
|
||
} |