Toward intention discovery for early malice detection in bitcoin
Bitcoin has been subject to illicit activities more often than probably any other financial assets, due to the pseudo-anonymous nature of its transacting entities. An ideal detection model is expected to achieve all the three properties of (I) early detection, (II) good interpretability, and (III) v...
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Main Authors: | CHENG, Ling, ZHU, Feida, WANG, Yong, LIU, Huiwen |
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Format: | text |
Language: | English |
Published: |
Institutional Knowledge at Singapore Management University
2022
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Online Access: | https://ink.library.smu.edu.sg/sis_research/7810 https://ink.library.smu.edu.sg/context/sis_research/article/8813/viewcontent/2209.12001.pdf |
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Institution: | Singapore Management University |
Language: | English |
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