The current state of cryptocurrency forensics

S Dudani, I Baggili, D Raymond, R Marchany - Forensic Science …, 2023 - Elsevier
This paper examines the current state of cryptocurrency forensics focusing on digital
forensics investigation supporting law enforcement activities. We begin with a brief overview …

The future of fintech—Towards ubiquitous financial services

R Alt, G Fridgen, Y Chang - Electronic Markets, 2024 - Springer
Fintech has transformed the financial industry for almost 15 years now. Although banks and
insurance companies have a long tradition of applying information technology (IT), fintech …

Fraud Detection in Fintech Leveraging Machine Learning and Behavioral Analytics

HP Josyula - 2023 - researchsquare.com
Fraud detection in the fintech sector is a critical area of concern as financial transactions
increasingly shift to digital platforms. This paper presents a comprehensive analysis of …

Machine Learning for Blockchain Data Analysis: Progress and Opportunities

P Azad, CG Akcora, A Khan - arXiv preprint arXiv:2404.18251, 2024 - arxiv.org
Blockchain technology has rapidly emerged to mainstream attention, while its publicly
accessible, heterogeneous, massive-volume, and temporal data are reminiscent of the …

ForensicTransMonitor: A Comprehensive Blockchain Approach to Reinvent Digital Forensics and Evidence Management

SS Alqahtany, TA Syed - Information, 2024 - mdpi.com
In the domain of computer forensics, ensuring the integrity of operations like preservation,
acquisition, analysis, and documentation is critical. Discrepancies in these processes can …

Autonomous Threat Hunting: A Future Paradigm for AI-Driven Threat Intelligence

SR Sindiramutty - arXiv preprint arXiv:2401.00286, 2023 - arxiv.org
The evolution of cybersecurity has spurred the emergence of autonomous threat hunting as
a pivotal paradigm in the realm of AI-driven threat intelligence. This review navigates …

Compliance design options for offline cbdcs: Balancing privacy and aml/cft

P Michalopoulos, O Olowookere, N Pocher… - … on Blockchain and …, 2024 - papers.ssrn.com
Many central banks are researching and piloting digital versions of fiat money, specifically
retail Central Bank Digital Currencies (CBDCs). Core to these systems' design is the ability …

Ontology-Driven Digital Profiling for Identification and Linking Evidence Across Social Media Platform

Š Grigaliūnas, R Brūzgienė, A Venčkauskas - IEEE Access, 2023 - ieeexplore.ieee.org
In an era in which social media platforms are proliferating and becoming primary
communication channels, the identification of evidence for crimes from such platforms is …

Text security by using a combination of the vigenere cipher and the rubik's cube method of size 4× 4× 4

R Safitri, PW Prasetyo, DE Wijayanti… - Al-Jabar: Jurnal …, 2023 - ejournal.radenintan.ac.id
Background: In the current era of technology, information security is increasingly important.
The growth of technology leads to a higher level of threat to the security of data and …

Investigating Similarities Across Decentralized Financial (DeFi) Services

J Luo, S Kitzler, P Saggese - arXiv preprint arXiv:2404.00034, 2024 - arxiv.org
We explore the adoption of graph representation learning (GRL) algorithms to investigate
similarities across services offered by Decentralized Finance (DeFi) protocols. Following …