Cryptocurrencies emerging threats and defensive mechanisms: A systematic literature review

E Badawi, GV Jourdan - IEEE Access, 2020 - ieeexplore.ieee.org
Cryptocurrencies have been a target for cybercriminal activities because of the pseudo-
anonymity and privacy they offer. Researchers have been actively working on analyzing and …

A systematic survey on security concerns in cryptocurrencies: State-of-the-art and perspectives

S Quamara, AK Singh - Computers & Security, 2022 - Elsevier
Cryptocurrencies are emerging as virtual financial systems based on their innovative
decentralized and distributed strategy in order to provide astonishing capabilities across a …

Scams and solutions in cryptocurrencies—A survey analyzing existing machine learning models

LP Krishnan, I Vakilinia, S Reddivari, S Ahuja - Information, 2023 - mdpi.com
With the emergence of cryptocurrencies and Blockchain technology, the financial sector is
turning its gaze toward this latest wave. The use of cryptocurrencies is becoming very …

The art of crypto currencies: A comprehensive analysis of popular crypto currencies

S Hameed, S Farooq - arXiv preprint arXiv:1711.11073, 2017 - arxiv.org
Crypto Currencies have recently gained enormous popularity amongst the general public.
With each passing day, more and more companies are radically accepting crypto cur …

Cryptocurrencies and artificial intelligence: Challenges and opportunities

F Sabry, W Labda, A Erbad, Q Malluhi - IEEE Access, 2020 - ieeexplore.ieee.org
Decentralized cryptocurrencies have gained a lot of attention over the last decade. Bitcoin
was introduced as the first cryptocurrency to allow direct online payments without relying on …

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 …

Characterizing cryptocurrency exchange scams

P Xia, H Wang, B Zhang, R Ji, B Gao, L Wu, X Luo… - Computers & …, 2020 - Elsevier
As the indispensable trading platforms of the ecosystem, hundreds of cryptocurrency
exchanges are emerging to facilitate the trading of digital assets. While, it also attracts the …

Cryptocurrency scams: analysis and perspectives

M Bartoletti, S Lande, A Loddo, L Pompianu… - Ieee …, 2021 - ieeexplore.ieee.org
Since the inception of Bitcoin in 2009, the market of cryptocurrencies has grown beyond the
initial expectations, as witnessed by the thousands of tokenised assets available on the …

The challenges of investigating cryptocurrencies and blockchain related crime

S Dyson, WJ Buchanan, L Bell - arXiv preprint arXiv:1907.12221, 2019 - arxiv.org
We increasingly live in a world where there is a balance between the rights to privacy and
the requirements for consent, and the rights of society to protect itself. Within this world, there …

[HTML][HTML] A great disturbance in the crypto: Understanding cryptocurrency returns under attacks

S Ramos, F Pianese, T Leach, E Oliveras - Blockchain: Research and …, 2021 - Elsevier
A non-traditional type of financial asset, cryptocurrencies based on public blockchains are
still little understood in their real-world behavior. Exogenous events such as cyber-attacks …