Daniel Rabetti

National University of Singapore (NUS)

1E Kent Ridge Road

NUHS Tower Block Level 7

Singapore, 119228

Singapore

  • National University of Singapore (NUS)

SCHOLARLY PAPERS

13

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SSRN CITATIONS
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SSRN RANKINGS

Top 22,281

in Total Papers Citations

23

CROSSREF CITATIONS

27

Scholarly Papers (13)

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1.

ICO Success and Post-ICO Performance

Number of pages: 59 Posted: 12 Dec 2018 Last Revised: 02 Mar 2021
Evgeny Lyandres, Berardino Palazzo and Daniel Rabetti
Tel Aviv University, Board of Governors of the Federal Reserve System and National University of Singapore (NUS)
Downloads 2,491 (9,548)
Citation 33

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ICOs, data quality, performance

2.

An Anatomy of Crypto-Enabled Cybercrimes

Downloads 2,008 (13,484)

An Anatomy of Crypto-Enabled Cybercrimes

Number of pages: 58 Posted: 18 Aug 2022 Last Revised: 25 May 2023
Lin William Cong, Campbell R. Harvey, Daniel Rabetti and Zong-Yu Wu
Cornell University - Samuel Curtis Johnson Graduate School of Management, Duke University - Fuqua School of Business, National University of Singapore (NUS) and Fox It
Downloads 1,999 (13,338)
Citation 1

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Forensic Accounting, Blockchain Analytics, Digital Economy, Cryptocurrency, Cybercrime

An Anatomy of Crypto-Enabled Cybercrimes

NBER Working Paper No. w30834
Number of pages: 33 Posted: 09 Jan 2023 Last Revised: 14 Apr 2023
Lin William Cong, Campbell R. Harvey, Daniel Rabetti and Zong-Yu Wu
Cornell University - Samuel Curtis Johnson Graduate School of Management, Duke University - Fuqua School of Business, National University of Singapore (NUS) and Fox It
Downloads 9 (990,066)
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3.

Non-Information Asymmetry Benefits of Relationship Lending

Number of pages: 57 Posted: 09 Oct 2020 Last Revised: 30 Mar 2022
Daniel Rabetti
National University of Singapore (NUS)
Downloads 1,960 (14,030)
Citation 14

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Relationship Lending, Paycheck Protection Program, COVID-19 Crisis

4.

Tax-Loss Harvesting with Cryptocurrencies

Downloads 891 (44,966)
Citation 3

Tax-Loss Harvesting with Cryptocurrencies

Number of pages: 70 Posted: 17 Feb 2022 Last Revised: 21 Sep 2022
Lin William Cong, Wayne R. Landsman, Edward L. Maydew and Daniel Rabetti
Cornell University - Samuel Curtis Johnson Graduate School of Management, University of North Carolina Kenan-Flagler Business School, University of North Carolina at Chapel Hill and National University of Singapore (NUS)
Downloads 880 (45,060)

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Bitcoin, Cryptocurrencies, DeFi, IRS, NFT, Regulation, Taxation, Trading Behavior.

Tax-Loss Harvesting with Cryptocurrencies

NBER Working Paper No. w30716
Number of pages: 72 Posted: 05 Dec 2022 Last Revised: 05 Jun 2023
Lin William Cong, Wayne R. Landsman, Edward L. Maydew and Daniel Rabetti
Cornell University - Samuel Curtis Johnson Graduate School of Management, University of North Carolina Kenan-Flagler Business School, University of North Carolina at Chapel Hill and National University of Singapore (NUS)
Downloads 11 (969,683)
Citation 3
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5.

Cooking the Order Books: Information Manipulation and Competition among Crypto Exchanges

Number of pages: 58 Posted: 12 Jan 2021 Last Revised: 28 Nov 2022
Dan Amiram, Evgeny Lyandres and Daniel Rabetti
Tel Aviv University - Coller School of Management, Tel Aviv University and National University of Singapore (NUS)
Downloads 787 (53,268)
Citation 4

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Crypto exchanges, volume inflation, competition, information manipulation

6.

Auditing Decentralized Finance (DeFi) Protocols

Number of pages: 59 Posted: 25 May 2023
Daniel Rabetti
National University of Singapore (NUS)
Downloads 652 (68,271)

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DeFi protocols, auditing, smart contracts, blockchain, financial innovation, regulation

7.

International Business and Decentralized Finance

Number of pages: 47 Posted: 13 Aug 2023 Last Revised: 25 Aug 2023
Campbell R. Harvey and Daniel Rabetti
Duke University - Fuqua School of Business and National University of Singapore (NUS)
Downloads 651 (68,528)

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International business, DeFi, fintech, smart contracts, blockchain, financial innovation, regulation

8.

Blockchain Forensics and Crypto-Related Cybercrimes

Number of pages: 115 Posted: 16 Feb 2023 Last Revised: 25 May 2023
Lin William Cong, Kimberly Grauer, Daniel Rabetti and Henry Updegrave
Cornell University - Samuel Curtis Johnson Graduate School of Management, Chainalysis, National University of Singapore (NUS) and Chainalysis
Downloads 634 (70,736)

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Cryptocurrencies, Cybercrime, Blockchain Forensics, Network Security, Crypto Regulation

9.

Coins for Bombs: Increased Transparency of the Global Financial System - Evidence from Terrorist Attacks Financing Detection in Blockchain-based Currencies

Number of pages: 43 Posted: 17 Nov 2020 Last Revised: 20 Apr 2021
Dan Amiram, Bjorn Jorgensen and Daniel Rabetti
Tel Aviv University - Coller School of Management, affiliation not provided to SSRN and National University of Singapore (NUS)
Downloads 544 (85,617)

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Financial Regulation, Terrorist Financing, Economics of Blockchain, Forensic Accounting, Bitcoin, Ripple

10.

Financial and Informational Integration Through Oracle Networks

Number of pages: 46 Posted: 10 Jul 2023 Last Revised: 19 Sep 2023
Lin William Cong, Eswar S. Prasad and Daniel Rabetti
Cornell University - Samuel Curtis Johnson Graduate School of Management, Cornell University - Dyson School of Applied Economics and Management and National University of Singapore (NUS)
Downloads 246 (207,427)

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DeFi, blockchain, smart contracts, interoperability, information aggregation, globalization, international economics, risk-sharing, financial crisis

11.

Initial Coin Offerings: A Review

Number of pages: 13 Posted: 18 Aug 2023
Evgeny Lyandres and Daniel Rabetti
Tel Aviv University and National University of Singapore (NUS)
Downloads 69 (544,374)

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Initial Coin Offerings, Decentralized Finance, Funds Raising, ICO Analysts, Crypto Regulation

12.

Common Sense Recommendations for the Application of Tax Law to Digital Assets

Number of pages: 18
Linda M. Beale, Jeremy Bearer-Friend, Jennifer Bird-Pollan, Samuel D. Brunson, Luís Calderón Gómez, Bryan Camp, Adam Chodorow, Mark Cochran, Lin William Cong, Matthew Foreman, Phil Gaudiano, I. Richard Gershon, Nathan C. Goldman, Jillian Grennan, Megan Justice, Young Ran (Christine) Kim, Herbert I. Lazerow, Tao Li, Lawrence Lokken, Omri Y. Marian, Orly Mazur, Stephanie Hunter McMahon, Tyler Menzer, Matt Metras, Ann M. Murphy, Henry Ordower, Amanda Parsons, Daniel Rabetti, Alex Raskolnikov, Tracey M. Roberts, Kerry A. Ryan and Edward A. Zelinsky
Wayne State University Law School, George Washington University Law School, University of Kentucky J. David Rosenberg College of Law, Loyola University Chicago School of Law, Yeshiva University - Benjamin N. Cardozo School of Law, Texas Tech University School of Law, Arizona State University (ASU) - Sandra Day O'Connor College of Law, St. Mary's University School of Law, Cornell University - Samuel Curtis Johnson Graduate School of Management, Falcon Rappaport & Berkman LLP, Polygon Advisory Group, University of Mississippi - School of Law, North Carolina State University - Department of Accounting, University of California, Berkeley, Haas School of Business, Institue for Business and Social Impact, Crayon Advisory, LLC, Yeshiva University - Benjamin N. Cardozo School of Law, University of San Diego School of Law, University of Florida - Department of Finance, Insurance and Real Estate, University of Florida College of Law, University of California, Irvine School of Law, Southern Methodist University - Dedman School of Law, University of Cincinnati - College of Law, University of Iowa, MDM Financial Services, Gonzaga University - School of Law, Saint Louis University - School of Law, University of Colorado Law School, National University of Singapore (NUS), Columbia University - Law School, Samford University, Cumberland School of Law, Saint Louis University School of Law and Yeshiva University - Benjamin N. Cardozo School of Law
Downloads 21

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Digital Assets, Public Policy, Joint Committee on Taxation, Tax, Law, Internal Revenue Service, Cryptocurrency

13.

Coins for Bombs: The Predictive Ability of On-Chain Transfers for Terrorist Attacks

Journal of Accounting Research, Volume 60, Issue 2, 2022
Posted: 11 Oct 2022
Dan Amiram, Bjorn Jorgensen and Daniel Rabetti
Tel Aviv University - Coller School of Management, Copenhagen Business School and National University of Singapore (NUS)

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transparency, terrorist financing, economics of blockchain, forensic accounting, bitcoin