With the overall momentum of the blockchain industry, financial crimes related to blockchain
crypto-assets are becoming increasingly prevalent. After committing a crime, the main goal …

With the overall momentum of the blockchain industry, crypto-based crimes are becoming
more and more prevalent. After committing a crime, the main goal of cybercriminals is to …

Blockchain-based cryptocurrencies, such as Bitcoin (BTC) and Ethereum (ETH), are newly
emerging financial assets. Cryptocurrency exchanges are marketplaces for cryptocurrency …

Cryptocurrencies like Bitcoin have the potential advantages to break traditional financial
barriers, which have attracted great interests from civilian users, financial and online …

As the largest blockchain platform that supports smart contracts, Ethereum has developed
with an incredible speed. Yet due to the anonymity of blockchain, the popularity of Ethereum …

Combating Money laundering through cryptocurrencies has become a more challenging
task due to the inherent anonymity of cryptocurrency transactions and the absence of …

This paper presents a case study of a cryptocurrency scam that utilized coordinated and
inauthentic behavior on Twitter. In 2020, 143 accounts sold by an underground merchant …

Money laundering has significantly increased in recent years as a result of the quick growth
of financial systems and the emergence of cryptocurrencies. These crimes threaten the …

The number of blockchain users has tremendously grown in recent years. As an unintended
consequence, e-crime transactions on blockchains has been on the rise. Consequently …

Cryptocurrency has become a new venue for money laundering. Bitcoin mixing services
deliberately obfuscate the relationship between senders and recipients, making it difficult to …