KRİPTO PARA PİYASALARININ KARANLIK YÜZÜ: ENTEGRE BİBLİYOMETRİK BİR ANALİZ

Year 2023, Volume: 16 Issue: 1, 96 - 105, 01.02.2023

Esra Bulut

https://doi.org/10.17261/Pressacademia.2023.1671

Abstract

Amaç- Bu çalışmanın amacı, kripto para piyasalarının karanlık yönüne ışık tutan yayınları sistematik bir yaklaşımla ortaya koymaktır.
Yöntem- Bu amaç doğrultusunda, 2014-2022 tarihleri arasında Scopus veri tabanında yer alan 369 yayın örneklem olarak belirlenmiştir. Veri tabanında yer alan yayınlarda yayın başlığı, özet ve anahtar kelimeler üzerinden “cryptocurrency” ve “fraud”, “scam”, “phishing”, “ponzi”, “crime” kelimeleri taranmış ve entegre bibliyometrik bir analiz yapılmıştır. Analizlerde R programı kullanılmış olup, bulguları görselleştirmek için RStudio programındaki “Biblioshiny” uygulamasından yararlanılmıştır.
Bulgular- Elde edilen bulgular, yayın sayısının, atıf sayısının ve alana gösterilen ilginin özellikle son yıllarda arttığını göstermiştir. Alandaki yayın sayısının artış hızı ve bu yayınların çoğunluğunun bildiri aşamasında olması, alanın gelişmekte olan önemli bir alan olduğunu göstermiştir. Alana en yoğun ilgi Çin’de yer alan üniversitelerden gösterilmiştir. Diğer taraftan, alana en fazla ilginin bilgisayar bilimlerinden gösterildiği ve finans alanındaki dergilerin alana ilgisinin zayıf kaldığı görülmüştür. Alanda gelecekte dikkat çekebilecek konuların dijital adli tıp, dijital varlıklar, dolandırıcı kripto para birimleri, yolsuzluk önleme, madencilik ve siber saldırılar olduğu belirlenmiştir.
Sonuç- Çalışma, kripto para piyasalarının karanlık yüzünün akademik araştırmalardaki evrimini ortaya koymaktadır. Elde edilen bulgular, alana ilgi duyan araştırmacılara gelecekte gündem olabilecek temaları ve konuları keşfetme olanağı sunmaktadır.

Keywords

Kripto para, dolandırıcılık, suç, bibliometric analiz

THE DARK SIDE OF CRYPTOCURRENCY MARKETS: AN INTEGRATED BIBLIOMETRIC ANALYSIS

Abstract

Purpose- The aim of this study is to reveal the publications that shed light on the dark side of the cryptocurrency markets with a systematic approach.
Methodology- For this purpose, 369 publications in the Scopus database between 2014-2022 were determined as samples. In the publications provided by the database, the keywords "cryptocurrency" and "fraud", "scam", "phishing", "ponzi", "crime" were scanned over the publication title, abstract and keywords, and an integrated bibliometric analysis was employed. The R program was used in the analysis, and the "Biblioshiny" application in the RStudio program was employed to visualize the findings.
Findings- The analysis reveals that the number of publications, the number of citations and the interest in the field have increased especially in recent years. The rate of increase in the number of publications in the field and the fact that most of these publications are at the stage of notification have shown that the field is an important developing field. The most intense interest in the field has been shown from universities in China. On the other hand, it was seen that the most interest in the field was from computer sciences and the interest of journals in the field of finance remained weak. It has been determined that the topics that may attract attention in the future are digital forensics, digital assets, fraudulent cryptocurrencies, corruption prevention, mining and cyber attacks.
Conclusion- The study reveals the evolution of the dark side of cryptocurrency markets in academic research. The findings provide researchers interested in the field with the opportunity to explore themes and issues that may be on the agenda in the future.

Keywords

Cryptocurrency, fraud, ponzi, crime, bibliometric analysis, Kripto para, dolandırıcılık, suç, bibliometric analiz

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