A Study on the Impact and Effectiveness of Legislations and Machine Learning Through Detecting Cryptocurrencies in Money Laundering Over the Years, the Effects of Experiments Used in European Cryptocurrency Exchanges and Recommendations
-
Published:2023
Issue:
Volume:
Page:
-
ISSN:1556-5068
-
Container-title:SSRN Electronic Journal
-
language:en
-
Short-container-title:SSRN Journal
Author:
Mahmood Hamza,Desta Amare
Subject
General Earth and Planetary Sciences,General Environmental Science
Reference65 articles.
1. Comparative analysis using supervised learning methods for anti-money laundering in bitcoin;I Alarab;Proceedings of the 5th International,2020