With the emergence of blockchain in financial applications, it is critical to assess and
manage the financial risks of fraudulent events to protect customers, minimize loss, and …

The blockchain technology has attracted attention due to its characteristics of anonymity,
openness, decentralization, traceability, and tamper-resistance. However, with the …

Fraudulent activities pose a significant challenge in the realm of blockchain systems,
undermining their inherent trust and security. This research explores the integration of …

A new era of digital innovation, notably in the area of financial transactions, has been
conducted in by the rise pertaining to block-chain technology. Although the decentralized …

In view of the increasingly serious problem of money laundering crime in the blockchain
industry, the existing solutions in this scenario can not be applied to reality, or there is a high …

Blockchain technology provides a promising solution for collaborative economy systems by
offering a decentralized, transparent, and secure platform. This is mainly accomplished …

Blockchain has become a hot topic in current academic research due to its decentralization,
imtamability and anonymity. However it also makes blockchain a tool for money laundering …

The application of blockchains along with machine-learning (ML) algorithms will provide
safe data transactions because it is an unchanging kind of disseminated record that is …

In this day and age, blockchain technology has become very popular. More and more
transactions have been completed through the blockchain platform. The blockchain trading …

Blockchain technology has found a wide range of applications in various sectors, such as
finance, supply chain, health, and governance. However, the cyber-attacks in blockchain …