Assoc. Prof. Dr. Nameer Qasim, a lecturer and researcher at the research center of Cihan University of Sulaimaniya, has published an article in the esteemed journal Encuentros (Maracaibo). The article, titled “Curbing Crypto Deception: Evaluating Risks, Mitigating Practices, and Regulatory Measures for Preventing Fraudulent Transactions in the Middle East”, examines the pressing issue of cryptocurrency-related fraud in the Middle East, emphasizing both its risks and potential solutions.
This research delves into the mechanisms of cryptocurrency fraud, identifying critical vulnerabilities in existing systems, and explores mitigation strategies that combine advanced technological tools and regulatory frameworks. The study highlights the importance of regional collaboration to combat fraudulent transactions while proposing practical measures tailored to the socio-economic and technological landscape of the Middle East. Furthermore, the article offers a comparative analysis of global regulatory practices and their applicability to the region, suggesting pathways for enhancing transparency and security in cryptocurrency transactions.
The journal Encuentros (Maracaibo) is indexed in Scopus (Q2), reflecting its significant academic contribution to the field.
The article can be accessed at the following link:
https://encuentros.unermb.web.ve/index.php/encuentros/article/view/929