This paper examines the current state of cryptocurrency forensics focusing on digital
forensics investigation supporting law enforcement activities. We begin with a brief overview …

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 …

In the domain of computer forensics, ensuring the integrity of operations like preservation,
acquisition, analysis, and documentation is critical. Discrepancies in these processes can …

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 …

Artificial intelligence (AI) has made remarkable progress in the past decade. Despite the
plethora of AI research, we lack an accrued overview of the extent to which management …

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 …

Blockchain technology has rapidly emerged to mainstream attention, while its publicly
accessible, heterogeneous, massive-volume, and temporal data are reminiscent of the …

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 …

The role played by decentralised services in the obfuscation of crypto-asset transactions
performed on transparent blockchains has increasingly captured the attention of regulators …

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 …