Anomaly detection in blockchain networks: A comprehensive survey

MU Hassan, MH Rehmani… - … Communications Surveys & …, 2022 - ieeexplore.ieee.org
Over the past decade, blockchain technology has attracted a huge attention from both
industry and academia because it can be integrated with a large number of everyday …

The psychology of cryptocurrency trading: Risk and protective factors

P Delfabbro, DL King, J Williams - Journal of behavioral addictions, 2021 - akjournals.com
Background and aims Crypto-currency trading is a rapidly growing form of behaviour
characterised by investing in highly volatile digital assets based largely on blockchain …

Understanding security issues in the NFT ecosystem

D Das, P Bose, N Ruaro, C Kruegel… - Proceedings of the 2022 …, 2022 - dl.acm.org
Non-Fungible Tokens (NFTs) have emerged as a way to collect digital art as well as an
investment vehicle. Despite having been popularized only recently, NFT markets have …

Attacking the defi ecosystem with flash loans for fun and profit

K Qin, L Zhou, B Livshits, A Gervais - International conference on financial …, 2021 - Springer
Credit allows a lender to loan out surplus capital to a borrower. In the traditional economy,
credit bears the risk that the borrower may default on its debt, the lender hence requires …

CeFi vs. DeFi--Comparing Centralized to Decentralized Finance

K Qin, L Zhou, Y Afonin, L Lazzaretti… - arXiv preprint arXiv …, 2021 - arxiv.org
To non-experts, the traditional Centralized Finance (CeFi) ecosystem may seem obscure,
because users are typically not aware of the underlying rules or agreements of financial …

Criminology towards the metaverse: Cryptocurrency scams, grey economy and the technosocial

S Mackenzie - The British Journal of Criminology, 2022 - academic.oup.com
Online markets in cryptocurrency represent a sprawling and eclectic alternative financial
system, selling cutting edge techno-investment schemes that are complex and high risk …

AI-enabled future crime

M Caldwell, JTA Andrews, T Tanay, LD Griffin - Crime Science, 2020 - Springer
A review was conducted to identify possible applications of artificial intelligence and related
technologies in the perpetration of crime. The collected examples were used to devise an …

Detecting and quantifying wash trading on decentralized cryptocurrency exchanges

F Victor, AM Weintraud - Proceedings of the Web Conference 2021, 2021 - dl.acm.org
Cryptoassets such as cryptocurrencies and tokens are increasingly traded on decentralized
exchanges. The advantage for users is that the funds are not in custody of a centralized …

Charting the landscape of online cryptocurrency manipulation

L Nizzoli, S Tardelli, M Avvenuti, S Cresci… - IEEE …, 2020 - ieeexplore.ieee.org
Cryptocurrencies represent one of the most attractive markets for financial speculation. As a
consequence, they have attracted unprecedented attention on social media. Besides …

Cryptocurrencies and future financial crime

A Trozze, J Kamps, EA Akartuna, FJ Hetzel… - Crime Science, 2022 - Springer
Background Cryptocurrency fraud has become a growing global concern, with various
governments reporting an increase in the frequency of and losses from cryptocurrency …