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

17

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SSRN CITATIONS
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SSRN RANKINGS

Top 17,419

in Total Papers Citations

51

CROSSREF CITATIONS

32

Scholarly Papers (17)

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1.

An Anatomy of Crypto-Enabled Cybercrimes

Downloads 2,531 (10,905)
Citation 1

An Anatomy of Crypto-Enabled Cybercrimes

Number of pages: 22 Posted: 18 Aug 2022 Last Revised: 23 Jul 2024
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 2,521 (10,775)
Citation 2

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JEL Classification: G15, G18, G20, K29, K42, O16 blockchain forensics, cybersecurity, ransomware, security breach disclosure

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 10 (1,128,517)
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2.

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 2,530 (10,890)
Citation 33

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ICOs, data quality, performance

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 1,970 (16,198)
Citation 14

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Relationship Lending, Paycheck Protection Program, COVID-19 Crisis

4.

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 1,041 (42,104)
Citation 1

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

5.

Tax Avoidance with DeFi Lending

Number of pages: 61 Posted: 07 Apr 2024
Lisa De Simone, Peiyi Jin and Daniel Rabetti
University of Texas at Austin, National University of Singapore (NUS) - Department of Economics, Students and National University of Singapore (NUS)
Downloads 1,036 (42,387)

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DeFi lending, tax avoidance, lock-in profits, leveraged loans, liquidations, regulation. JEL classification: G15, G18, G23, M41, M48, K22, K34

6.

Trading volume manipulation and competition among centralized crypto exchanges

Number of pages: 72 Posted: 12 Jan 2021 Last Revised: 04 Jun 2024
Dan Amiram, Evgeny Lyandres and Daniel Rabetti
Tel Aviv University - Coller School of Management, Tel Aviv University and National University of Singapore (NUS)
Downloads 965 (46,787)
Citation 4

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Crypto exchanges, volume inflation, competition, information manipulation, regulation. JEL classification: G18, G23, L10, L13, L15

7.

Tax-Loss Harvesting with Cryptocurrencies

Downloads 913 (50,506)
Citation 15

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 897 (50,973)

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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 16 (1,059,385)
Citation 11

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8.

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 713 (70,383)
Citation 2

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

9.

Auditing Decentralized Finance (DeFi) Protocols

Number of pages: 59 Posted: 25 May 2023
Daniel Rabetti
National University of Singapore (NUS)
Downloads 703 (71,686)
Citation 2

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

10.

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

U of Colorado Law Legal Studies Research Paper #23-22, Wayne State University Law School Research Paper No. 2023-22, UC Irvine School of Law Research Paper No. 2024-01, Saint Louis U. Legal Studies Research Paper No. 2023-14, Cardozo Legal Studies Research Paper No. 2024-06, Arizona State University Sandra Day O'Connor College of Law Legal Studies Research Paper No. 4576425
Number of pages: 18 Posted: 16 Oct 2023 Last Revised: 01 May 2024
Matthew Foreman, Jillian Grennan, Omri Y. Marian, Tyler Menzer, Daniel Rabetti and Additional Signors
Falcon Rappaport & Berkman LLP, Emory University, University of California, Irvine School of Law, University of Iowa, National University of Singapore (NUS) and affiliation not provided to SSRN
Downloads 639 (80,850)

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

11.

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 549 (97,944)

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

12.

Financial and Informational Integration Through Oracle Networks

Number of pages: 54 Posted: 10 Jul 2023 Last Revised: 03 Jan 2024
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 332 (175,231)
Citation 2

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DeFi, blockchain, smart contracts, international economics, interoperability, risk-sharing

13.

Blockchain-Induced Supply Chain Transparency and Firm Performance: The Role of Capacity Utilization

Number of pages: 42 Posted: 06 Sep 2024
ShinWoo Lee, Jedson Pinto, Daniel Rabetti and Gil Sadka
Columbia University - Columbia Business School, University of Texas at Dallas, National University of Singapore (NUS) and University of Texas at Dallas
Downloads 258 (230,208)

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Supply Chain, Smart Contracts, Capacity Utilization, Blockchain

14.

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 229 (255,636)

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

15.

Is Love Blind? AI-Powered Trading with Emotional Dividends

Number of pages: 60 Posted: 19 Aug 2024
De-Rong Kong and Daniel Rabetti
Yuan Ze University and National University of Singapore (NUS)
Downloads 152 (368,485)

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deep learning, private-value assets, emotional dividends, algo-trading, NFTs, AI

16.

Firm Disclosure Under Relationship Lending: Theory and Evidence from Bailout Loans

Number of pages: 72 Posted: 19 Oct 2023 Last Revised: 03 Dec 2023
Lin William Cong and Daniel Rabetti
Cornell University - Samuel Curtis Johnson Graduate School of Management and National University of Singapore (NUS)
Downloads 137 (400,253)

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Bank lending, financial crisis, reputation, debt monitoring, strategic disclosure

17.

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