Abbasian, M., Sardar Shahraki, A., & Hashemi Tabar, M. (2019). The Relationship Between Financial Development and International Trade in Countries Selected for Outlook 1404. Quarterly Journal of The Macro and Strategic Policies, 396–409. Retrieved from https://doi.org/10.32598/jmsp.7.3.4.
Abbasian, M., Sardar Shahraki, A., & Shahraki, J. (2019). The Modeling and Comparison of GMDH and RBF Artificial Neural Networks in Forecasting Consumption of Petroleum Products in the Agricultural Sector. Iranian Journal of Economic Studies, 8(1), 91-105.
Albrecht, C., Duffin, K. M. K., Hawkins, S., & Morales Rocha, V. M. (2019). The Use of Cryptocurrencies in the Money Laundering Process. Journal of Money Laundering Control, 22(2), 210–216. Retrieved from https://doi.org/10.1108/JMLC-12-2017-0074.
Allen, F., Gu, X., & Jagtiani, J. (2020). A Survey of Fintech Research and Policy Discussion A Survey of Fintech Research and Policy Discussion. https://doi.org/10.21799/frbp.wp.2020.21.
Allen, N. B., Miller, N. H., Petersen, M. A., Rajan, R. G., & Stein All, J. C. (2002). Does Function Follow Organizational Form? Evidence From the Lending Practices of Large and Small Banks. NBER Working Paper Series, 8752. Retrieved from http://www.nber.org/papers/w8752.
Baas, J., Schotten, M., Plume, A., Côté, G., & Karimi, R. (2020). Scopus as A Curated, High-Quality Bibliometric Data Source for Academic Research in Quantitative Science Studies. Quantitative Science Studies, 1(1), 377–386. Retrieved from https://doi.org/10.1162/qss_a_00019.
Balyuk, T. (2016). Financial innovation and borrowers: Evidence from peer-to-peer lending. Toronto, ON, Canada: University of Toronto-Rotman School of Management. Retrieved from https://www.fdic.gov/bank/analytical/fintech/papers/balyuk-paper.pdf.
Bartoletti, M., Pes, B., & Serusi, S. (2018). Data Mining for Detecting Bitcoin Ponzi Schemes. Retrieved from http://arxiv.org/abs/1803.00646.
Block, J. H., Colombo, M. G., Cumming, D. J., & Vismara, S. (2018). New Players in Entrepreneurial Finance and Why They Are There. Small Business Economics, 50(2), 239–250. Retrieved from https://doi.org/10.1007/s11187-016-9826-6.
Block, J. H., Groh, A., Hornuf, L., Vanacker, T., & Vismara, S. (2021a). The Entrepreneurial Finance Markets of The Future: A Comparison of Crowdfunding and Initial Coin Offerings. Small Business Economics, 57(2), 865–882. Retrieved from https://doi.org/10.1007/s11187-020-00330-2.
Block, J. H., Groh, A., Hornuf, L., Vanacker, T., & Vismara, S. (2021b). The Entrepreneurial Finance Markets of The Future: A Comparison of Crowdfunding and Initial Coin Offerings. Small Business Economics, 57(2), 865–882. Retrieved from https://doi.org/10.1007/s11187-020-00330-2.
Bollaert, H., Lopez-de-Silanes, F., & Schwienbacher, A. (2021). Fintech and Access to Finance. Journal of Corporate Finance, 68, Retrieved from https://doi.org/10.1016/j.jcorpfin.2021.101941.
Brown, S. D. (2016). Cryptocurrency and Criminality: The Bitcoin Opportunity. Police Journal, 89(4), 327–339. Retrieved from https://doi.org/10.1177/0032258X16658927.
Buchak, G., Matvos, G., Piskorski, T., & Seru, A. (2018). Fintech, regulatory arbitrage, and the rise of shadow banks. Journal of Financial Economics, 130(3), 453-483. Retrieved from https://www.nber.org/system/files/working_papers/w23288/w23288.pdf.
Burnham, J. F. (2006). Scopus Database: A Review. In Biomedical Digital Libraries (3). Retrieved from https://doi.org/10.1186/1742-5581-3-1.
Campbell-Verduyn, M. (2018). Bitcoin, Crypto-Coins, and Global Anti-money Laundering Governance. Crime, Law and Social Change, 69(2), 283–305. Retrieved from https://doi.org/10.1007/s10611-017-9756-5.
Chen, Y. (2018). Blockchain Tokens and The Potential Democratization of Entrepreneurship and Innovation. Business Horizons, 61(4), 567–575. Retrieved from Retrieved from https://doi.org/10.1016/j.bushor.2018.03.006.
Desmond, D. B., Lacey, D., & Salmon, P. (2019). Evaluating Cryptocurrency Laundering as a Complex Socio-Technical System: A systematic literature review. Journal of Money Laundering Control, 22(3), 480–497. Retrieved from https://doi.org/10.1108/JMLC-10-2018-0063.
Donthu, N., Kumar, S., Mukherjee, D., Pandey, N., & Lim, W. M. (2021). How To Conduct a Bibliometric Analysis: An Overview and Guidelines. Journal of Business Research, 133, 285–296. Retrieved from https://doi.org/10.1016/j.jbusres.2021.04.070.
Farag, H., & Johan, S. (2021). How Alternative Finance Informs Central Themes in Corporate Finance. Journal of Corporate Finance, 67. Retrieved from https://doi.org/10.1016/j.jcorpfin.2020.101879.
Feyen, E., Frost, J., Gambacorta, L., Natarajan, H., & Saal, M. (2021). Fintech and the digital transformation of financial services: implications for market structure and public policy. BIS Papers, Retrieved from https://ideas.repec.org/b/bis/bisbps/117.html.
Filatova, H., Tumpach, M., Reshetniak, Y., Lyeonov, S., & Vynnychenko, N. (2023). Public Policy and Financial Regulation in Preventing and Combating Financial Fraud: A Bibliometric Analysis. Public and Municipal Finance, 12(1), 48–61. Retrieved from https://doi.org/10.21511/pmf.12(1).2023.05.
Fuster, A., Plosser, M., Schnabl, P., & Vickery, J. (2019). The Role of Technology in Mortgage Lending. Review of Financial Studies, 32(5), 1854–1899. Retrieved from https://doi.org/10.1093/rfs/hhz018.
Gao, P., Meng, F., Mata, M. N., Martins, J. M., Iqbal, S., Correia, A. B., Dantas, R. M., Waheed, A., Xavier Rita, J., & Farrukh, M. (2021). Trends and Future Research in Electronic Marketing: A Bibliometric Analysis of Twenty Years. Journal of Theoretical and Applied Electronic Commerce Research, 16(5), 1667–1679. Retrieved from https://doi.org/10.3390/jtaer16050094.
Goldstein, I., Jiang, W., & Karolyi, G. A. (2019). To FinTech and Beyond. Review of Financial Studies, 32(5), 1647–1661. Retrieved from https://doi.org/10.1093/rfs/hhz025.
Hashemi Joo, M., Nishikawa, Y., & Dandapani, K. (2020). ICOs, the Next Generation of IPOs. Managerial Finance, 46(6), 761–783). Retrieved from https://doi.org/10.1108/MF-10-2018-0472.
Huang, W., Meoli, M., & Vismara, S. (2020). The Geography of Initial Coin Offerings. Small Business Economics, 55(1), 77–102. Retrieved from https://doi.org/10.1007/s11187-019-00135-y.
Kamps, J., & Kleinberg, B. (2018). To The Moon: Defining and Detecting Cryptocurrency Pump-And-Dumps. Crime Science, 7(1). Retrieved from https://doi.org/10.1186/s40163-018-0093-5.
Karpoff, J. M. (2021). The Future of Financial Fraud. Journal of Corporate Finance, 66. Retrieved from https://doi.org/10.1016/j.jcorpfin.2020.101694.
Khodadad Kashi, F., Shahhoseini, S., Mirzababazadeh, N., & Jani, S. (2023). The Impact of Learning on Technology Content of Iran’s Industrial Export. Retrieved from https://doi.org/10.22059/ier.2021.83920.
Langley, P., & Leyshon, A. (2017). Capitalizing on the Crowd: The Monetary and Financial Ecologies of Crowdfunding. Environment and Planning A, 49(5), 1019–1039. Retrieved from https://doi.org/10.1177/0308518X16687556.
Levine, R. (2003). More on Finance and Growth: More Finance, More Growth? Review, 85(4). Retrieved from https://doi.org/10.20955/r.85.31-46.
Lucey, B. M., Kumar, S., & Sureka, R. (2023). Corruption in Finance Research: The State of Art and Future Research Agenda. Journal of Economic Criminology, 1, 100001. Retrieved from https://doi.org/10.1016/j.jeconc.2023.100001.
Martínez-Climent, C., Zorio-Grima, A., & Ribeiro-Soriano, D. (2018). Financial Return Crowdfunding: Literature Review and Bibliometric Analysis. International Entrepreneurship and Management Journal, 14(3), 527–553. Retrieved from https://doi.org/10.1007/s11365-018-0511-x.
Mehrban, S., Khan, M. A., Nadeem, M. W., Hussain, M., Ahmed, M. M., Hakeem, O., Saqib, S., Kiah, M. L. M., Abbas, F., & Hassan, M. (2020). Towards Secure Fintech: A Survey, Taxonomy, and Open Research Challenges. IEEE Access, 8, 23391–23406. Retrieved from https://doi.org/10.1109/ACCESS.2020.2970430.
Mishra, D., Gunasekaran, A., Papadopoulos, T., & Dubey, R. (2018). Supply Chain Performance Measures and Metrics: A Bibliometric Study. Benchmarking, 25(3), 932–967. Retrieved from https://doi.org/10.1108/BIJ-08-2017-0224.
Momtaz, P. P. (2021). Entrepreneurial Finance and Moral Hazard: Evidence from Token Offerings. Journal of Business Venturing, 36(5). Retrieved from https://doi.org/10.1016/j.jbusvent.2020.106001.
Moro-Visconti, R., Rambaud, S. C., & Pascual, J. L. (2020). Sustainability in FinTechs: An Explanation Through Business Model Scalability and Market Valuation. Sustainability (Switzerland), 12(24), 1–24. Retrieved from https://doi.org/10.3390/su122410316.
Murinde, V., Rizopoulos, E., & Zachariadis, M. (2022). The Impact of The Fintech Revolution on the Future of Banking: Opportunities and Risks. International Review of Financial Analysis, 81, Retrieved from https://doi.org/10.1016/j.irfa.2022.102103.
Nakamoto, S. (2008). Bitcoin: A Peer-to-Peer Electronic Cash System. Retrieved from https://papers.ssrn.com/sol3/Delivery.cfm?abstractid=3440802.
Nikkel, B. (2020). Fintech Forensics: Criminal Investigation and Digital Evidence in Financial Technologies. Forensic Science International: Digital Investigation, 33, Retrieved from https://doi.org/10.1016/j.fsidi.2020.200908.
Philippon, T. (2016). Finance, Productivity, and Distribution. Chumir-Brookings Project on the Great Policy Challenge, August, 1. Retrieved from https://www.brookings.edu/wp-content/uploads/2018/01/philippon-october-2016.pdf.
Rakhshani, B., Sardar Shahraki, A., & Aliahmadi, N. (2021). Cooperative business development problems in Sistan region villages.
Co-Operation and Agriculture, 10(38), 233-265. Retrieved from
https://doi.org/10.22034/ajcoop.2021.289311.1696.
Rehman, M. H. U., Salah, K., Damiani, E., & Svetinovic, D. (2020). Trust in Blockchain Cryptocurrency Ecosystem. IEEE Transactions on Engineering Management, 67(4), 1196–1212. Retrieved from https://doi.org/10.1109/TEM.2019.2948861.
Reurink, A. (2018). Financial Fraud: A Literature Review. Journal of Economic Surveys, 32(5), 1292–1325. Retrieved from https://doi.org/10.1111/joes.12294.
Sangwan, V., Harshita, Prakash, P., & Singh, S. (2020). Financial Technology: A Review of Extant Literature. Studies in Economics and Finance, 37(1), 71–88. Retrieved from https://doi.org/10.1108/SEF-07-2019-0270.
Shahraki, A. S., Panagopoulos, T., Ashari, H. E., & Bazrafshan, O. (2023). Relationship Between Indigenous Knowledge Development in Agriculture and the Sustainability of Water Resources. Sustainability, 15(7), 5665. Retrieved from https://doi.org/10.3390/su15075665.
Stojanović, B., & Božić, J. (2022). Robust Financial Fraud Alerting System Based in the Cloud Environment. Sensors, 22(23). Retrieved from https://doi.org/10.3390/s22239461
Tehranchian, A. M., Samimi, A. J., & Yazdandoust, A. (2012). The Impact of Modern Technology on Demand for Money in Iran. Iranian Economic Review, 16(32), 133-148. Retrieved from https://ier.ut.ac.ir/article_32742_d3330e8638957a9a5b8a6b5b12223780.pdf.
Tiwari, M., Gepp, A., & Kumar, K. (2020). The Future of Raising Finance - A New Opportunity to Commit Fraud: A Review of Initial Coin Offering (Icos) Scams. Crime, Law and Social Change, 73(4), 417–441. Retrieved from https://doi.org/10.1007/s10611-019-09873-2.
van Wegberg, R., Oerlemans, J. J., & van Deventer, O. (2018). Bitcoin Money Laundering: Mixed Results?: An Explorative Study on Money Laundering of Cybercrime Proceeds Using Bitcoin. Journal of Financial Crime, 25(2), 419–435. Retrieved from https://doi.org/10.1108/JFC-11-2016-0067.
Vives, X. (2019). Competition and Stability in Modern Banking: A Post-Crisis Perspective. International Journal of Industrial Organization, 64, 55–69. Retrieved from https://doi.org/10.1016/j.ijindorg.2018.08.011.
Zupic, I., & Čater, T. (2015). Bibliometric Methods in Management and Organization. Organizational Research Methods, 18(3), 429–472. Retrieved from https://doi.org/10.1177/1094428114562629.