Assessing the risks of fintech development: the case of online illegal capital raising

This study examines the impact of financial technology (FinTech) on online illegal capital raising (ICR) in China. Using a large dataset of court judgments from China Judgment Online from 2014 to 2019, we observe a steady increase in the number and proportion of defendants involved in online ICR ca...

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Bibliographic Details
Main Authors: Xin Zhang, Jihong Shi, Jinsong Zhao, Xiuqin Wu
Format: Article
Language:English
Published: Vilnius Gediminas Technical University 2025-04-01
Series:Technological and Economic Development of Economy
Subjects:
Online Access:https://mla.vilniustech.lt/index.php/TEDE/article/view/23390
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