Of degens and defrauders: Using open-source investigative tools to investigate decentralized finance frauds and money laundering

Author:

Trozze AriannaORCID,Davies Toby,Kleinberg Bennett

Funder

Engineering and Physical Sciences Research Council

Publisher

Elsevier BV

Subject

Law,Medical Laboratory Technology,Computer Science Applications,Information Systems,Pathology and Forensic Medicine

Reference57 articles.

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2. The use of cryptocurrencies in the money laundering process;Albrecht;J. Money Laund. Control,2019

3. How to Create A New Token and Uniswap Liquidity Pool;Bachini,2021

4. Dissecting Ponzi schemes on ethereum: identification, analysis, and impact;Bartoletti;Future Generat. Comput. Syst.,2020

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1. Leveraging Machine Learning For Multichain DeFi Fraud Detection;2024 IEEE International Conference on Blockchain and Cryptocurrency (ICBC);2024-05-27

2. Centralized exchanges vs. decentralized exchanges in cryptocurrency markets: A systematic literature review;Electronic Markets;2024-05-18

3. Terror on the Blockchain: The Emergent Crypto-Crime-Terror Nexus;Ius Gentium: Comparative Perspectives on Law and Justice;2024

4. The Crime-Crypto Nexus: Nuancing Risk Across Crypto-Crime Transactions;Ius Gentium: Comparative Perspectives on Law and Justice;2024

5. Lost in the Maze: Disentangling the Behavioral Variety of Money Laundering;European Journal on Criminal Policy and Research;2023-12-21

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