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Table 2 Characteristics of the literature extracted

From: Cryptocurrencies and future financial crime

Item label

Description

Example

Author(s)

Author’s last name/ First author’s last name plus the abbreviation et al. as appropriate

Doe/ Doe, et al

Year

Year of publication (YYYY)

1999

Publication type

Type of publication ranging from theses to peer-reviewed papers

Monograph

Research area

Affiliated field of research of the publication

Computer science

Data type

Label of the type of empirical evidence

Account information

Data analysis method

Label of the data analysis method

Machine learning

Cryptocurrency technology

Name of the of cryptocurrencies related to scams

Ethereum

Fraud types

Label of the cryptocurrency fraud type(s)

Ponzi scheme

Definition: fraud types

Publication fully/partially/not reported definitions for the discussed fraud types

Fully reported