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by IQAC KIITKIIT Deemed to be University — Internal Quality Assurance Cell

Publication2025

The Ripple Effect: Assessing the Impact of Crypto Crime on Global Financial Systems

The record

Type
Publication
Date
16 September 2025
Level
National
Journal
Innovations in Cryptocrime and Financial Fraud
Pages
387-408
Published
16 September 2025
DOI
10.4018/979-8-3373-0675-9.ch012
Scopus ID
105020842797
Authors
3
Open access
No
Citations
0
International co-authorship
No
Co-author countries
IN

Classification

Every label below carries the reasoning it was assigned on, the confidence band it was assigned in, and what produced it. The rubric is published.

UN Sustainable Development Goals

  1. 16 Promote peaceful and inclusive societies for sustainable development, provide access to justice for all and build effective, accountable and inclusive institutions at all levels

    GoalPrimaryHigh confidenceJudged

    Analysis of cryptocrime impact on financial systems addresses financial crime, regulatory complexity and governance challenges in decentralized payment ecosystems.

    High confidence
    The subject matter is a strong and direct inference from the record type, the funding or organising body, or the programme context, even where the title alone is thin. Example: an ICMR-funded project against SDG 3, on the strength of the agency.
    Judged
    Judged against the published classification rubric, under the rubric and prompt versions recorded with the run that produced it.
    Produced by
    claude-haiku-4-5-20251001, under kortex-publication-v1
  2. 8 Promote sustained, inclusive and sustainable economic growth, full and productive employment and decent work for all

    GoalSecondaryModerate confidenceJudged

    Cryptocurrency fraud and financial security threats affect economic trust and legitimate financial market activity.

    Moderate confidence
    The alignment is plausible and defensible but rests on an assumption a reasonable reviewer could decline. Published, and surfaced in the review queue for a human to confirm or override.
    Produced by
    claude-haiku-4-5-20251001, under kortex-publication-v1

Viksit Bharat @2047

  1. vb-4.4 Public safety, cybersecurity and national security

    Sub-themePrimaryHigh confidenceJudged

    Cybersecurity and financial crime prevention exemplifies cybersecurity and national economic security.

    Produced by
    claude-haiku-4-5-20251001, under kortex-publication-v1

Each label above carries the instrument and the version that produced it. How each classification is reached.

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KIIT Deemed to be University. “The Ripple Effect: Assessing the Impact of Crypto Crime on Global Financial Systems”. Kortex.

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The Ripple Effect: Assessing the Impact of Crypto Crime on Global Financial Systems · Kortex