AI-driven financial fraud: key risks and legal protections for financial institutions
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Author(s):
Vitaliy Shpachuk, Olena Markova, Bogdan Adamyk
Published in:
Journal of Banking Regulation, Issue 27, 2026, ISSN 1745-6452
Publisher:
Springer Science and Business Media LLC
DOI:
10.1057/S41261-025-00304-Y
Cryptocurrency Market Maturation and Evolving Risk Profiles: A Comparative Analysis of Bitcoin and Ethereum Tail Risk Dynamics
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Author(s):
Oksana Liashenko, Bogdan Adamyk, Oksana Adamyk
Published in:
FinTech, Issue 5, 2026, ISSN 2674-1032
Publisher:
MDPI AG
DOI:
10.3390/FINTECH5020028
Legal Dimensions of Global AML Risk Assessment: A Machine Learning Approach
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Author(s):
Olha Kovalchuk, Ruslan Shevchuk, Serhiy Banakh, Nataliia Holota, Mariana Verbitska and Oleksandra Lutsiv
Published in:
Risks, Issue 14(1), 5, 2026, ISSN 2227-9091
Publisher:
MDPI
DOI:
10.3390/RISKS14010005
Anti-money laundering regulatory frameworks and decentralized finance adoption: a cross-jurisdictional analysis
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Author(s):
Olha Kovalchuk, Ruslan Shevchuk, Serhiy Banakh, Nataliia Holota, Bogdan Adamyk, Vladlena Benson
Published in:
Digital Finance, Issue 8, 2026, ISSN 2524-6984
Publisher:
Springer Science and Business Media LLC
DOI:
10.1007/S42521-026-00199-Y
Multidimensional analysis of interrelationships between money laundering risks, state vulnerability and institutional transformation: synergistic security effects
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Author(s):
Olha Kovalchuk, Ruslan Shevchuk, Serhiy Banakh, Nataliia Holota, Bogdan Adamyk, Vladlena Benson
Published in:
Cogent Economics & Finance, Issue 14, 2026, ISSN 2332-2039
Publisher:
Informa UK Limited
DOI:
10.1080/23322039.2026.2641296
