Detecting anomalous cryptocurrency transactions : an AML/CFT application of machine learning-based forensics
Year of publication: |
2023
|
---|---|
Authors: | Pocher, Nadia ; Zichichi, Mirko ; Merizzi, Fabio ; Shafiq, Muhammad Zohaib ; Ferretti, Stefano |
Published in: |
Electronic markets : EM ; the international journal of electronic commerce and business media. - Berlin : Springer, ISSN 1422-8890, ZDB-ID 2017342-8. - Vol. 33.2023, 1, Art.-No. 37, p. 1-17
|
Subject: | AML/CFT | Blockchain technology | Financial technology | Graph analysis | Network forensics | Virtuelle Währung | Virtual currency | Blockchain | Graphentheorie | Graph theory | Datensicherheit | Data security | Technischer Fortschritt | Technological change |
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