Detecting anomalous cryptocurrency transactions: An AML/CFT application of machine learning-based forensics

N Pocher, M Zichichi, F Merizzi, MZ Shafiq, S Ferretti - Electronic Markets, 2023 - Springer
In shaping the Internet of Money, the application of blockchain and distributed ledger
technologies (DLTs) to the financial sector triggered regulatory concerns. Notably, while the …

Central bank digital currencies

N Pocher, A Veneris - Handbook on blockchain, 2022 - Springer
Today's societal digitization continues to advance at exponential speeds driven by
technology trends. Billions of Internet of Things devices have made their way into our daily …

Decentralized personal data marketplaces: How participation in a DAO can support the production of citizen-generated data

M Zichichi, S Ferretti, V Rodríguez-Doncel - Sensors, 2022 - mdpi.com
Big Tech companies operating in a data-driven economy offer services that rely on their
users' personal data and usually store this personal information in “data silos” that prevent …

A Taxonomy of Design Decisions for Central Bank Digital Currencies: Student Track Paper

LK Stamm, H Koelmann - Proceedings of the 24th Annual International …, 2023 - dl.acm.org
In recent years, the amount of research on Central Bank Digital Currencies (CBDCs) by
central banks has increased extensively. These can cover a broad range of applications …

[PDF][PDF] Motivation to regulate central bank digital currency: A conceptual model

EC Silva, MM da Silva - Ceur-ws. org, 2023 - ceur-ws.org
The nonexistence of well-structured information about the design and implementation of the
Central Bank Digital Currency (CBDC) is affecting the cooperation of teams in CBDC …

DECENT: A domain specific language to design governance decisions

F Kaya, F Perez, J Dekker, J Gordijn - International Conference on …, 2023 - Springer
Decentralized ecosystems, such as the Bitcoin, claim to be decentralized to avoid power
concentrations such as commercial banks. This is perhaps true for their operations, but often …

Application of Service-Oriented Architecture with Middleware at Bank XYZ to Implement the PDAM Payment

A Halim, SM Isa - Indonesian Interdisciplinary Journal of Sharia …, 2024 - e-journal.uac.ac.id
This research presents a significant innovation in the era of digitalization, where Bank XYZ
implements service-oriented architecture (SOA) using middleware to offer the PDAM …

Central Bank Digital Currency (CBDC): An Innovation in E-Payment for Socio-Entrepreneurship

MSA Razimi, E Sisdianto, O Suprianingsih - PaperASIA, 2024 - compendiumpaperasia.com
The quantity of electronic currency in circulation within the community experienced a
substantial increase between 2017 and 2022. However, the quantity of electronic currency …