Detecting anomalous cryptocurrency transactions: An AML/CFT application of machine learning-based forensics
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DOI: 10.1007/s12525-023-00654-3
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Cited by:
- Junliang Luo & Stefan Kitzler & Pietro Saggese, 2024. "Investigating Similarities Across Decentralized Financial (DeFi) Services," Papers 2404.00034, arXiv.org.
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More about this item
Keywords
Blockchain technology; Financial technology; Network forensics; Graph analysis; AML/CFT;All these keywords.
JEL classification:
- G18 - Financial Economics - - General Financial Markets - - - Government Policy and Regulation
- O33 - Economic Development, Innovation, Technological Change, and Growth - - Innovation; Research and Development; Technological Change; Intellectual Property Rights - - - Technological Change: Choices and Consequences; Diffusion Processes
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