Mr Thomas Burgess
(e/fe)
Timau a rolau for Thomas Burgess
Myfyriwr Ymchwil/Tiwtor Graddedig
Myfyriwr ymchwil
Trosolwyg
Ysgolhaig cyfreithiol sy'n cael ei yrru gyda sylfaen gref yn y gyfraith a chyllid digidol, wedi'i ategu gan afael gynhwysfawr ar ddeinameg gymhleth troseddau ariannol. Cyn-fyfyriwr penodedig o Brifysgol Gorllewin Lloegr, ar ôl cwblhau gradd yn y Gyfraith a rhaglen Meistr.
Ar hyn o bryd yn cymryd rhan mewn gweithgareddau ymchwil arloesol fel ymgeisydd PhD ym Mhrifysgol Caerdydd, gan ymchwilio i groestoriad troseddau ariannol, cyllid digidol a thechnolegau sy'n dod i'r amlwg. Hyddysg iawn wrth archwilio cymhlethdodau esblygol troseddau ariannol yng nghyd-destun datblygiadau technolegol newydd.
Anelu at ddod ag ymagwedd chwilfrydig a dadansoddol tuag at fynd i'r afael â heriau cyfoes ym maes cydymffurfio, rheoleiddio a diogelwch ariannol.
Cyhoeddiad
2026
- Burgess, T. 2026. The use of cryptocurrency in terrorism financing: Evaluating the UK and U.S. legal and regulatory responses. PhD Thesis , Cardiff University.
- Hillman, H. and Burgess, T. 2026. Cryptocurrencies and consumer protection: caveat emptor. In: Twigg-Flesner, C. and Devenney, J. eds. Disruption, Innovation and Realignment in UK Consumer Law and Policy. Bloomsbury Publishing
2025
- Burgess, T. and Liu, J. 2025. A tale of two jurisdictions: Contrasting cryptocurrency regulations in Hong Kong and the United Kingdom. Journal of Economic Criminology 8 100150. (10.1016/j.jeconc.2025.100150)
2024
- Burgess, T. 2024. A multi-jurisdictional perspective: To what extent can cryptocurrency be regulated? And if so, who should regulate cryptocurrency?. Journal of Economic Criminology 5 100086. (10.1016/j.jeconc.2024.100086)
Articles
- Burgess, T. and Liu, J. 2025. A tale of two jurisdictions: Contrasting cryptocurrency regulations in Hong Kong and the United Kingdom. Journal of Economic Criminology 8 100150. (10.1016/j.jeconc.2025.100150)
- Burgess, T. 2024. A multi-jurisdictional perspective: To what extent can cryptocurrency be regulated? And if so, who should regulate cryptocurrency?. Journal of Economic Criminology 5 100086. (10.1016/j.jeconc.2024.100086)
Book sections
- Hillman, H. and Burgess, T. 2026. Cryptocurrencies and consumer protection: caveat emptor. In: Twigg-Flesner, C. and Devenney, J. eds. Disruption, Innovation and Realignment in UK Consumer Law and Policy. Bloomsbury Publishing
Thesis
- Burgess, T. 2026. The use of cryptocurrency in terrorism financing: Evaluating the UK and U.S. legal and regulatory responses. PhD Thesis , Cardiff University.
Contact Details
Themâu ymchwil
Arbenigeddau
- Diogelwch ac amddiffyn data
- Cryptograffeg
- Trosedd Ariannol