From asset flow to status, action and intention discovery: Early malice detection in cryptocurrency
Cryptocurrency has been subject to illicit activities probably more often than traditional financial assets due to the pseudo-anonymous nature of its transacting entities. An ideal detection model is expected to achieve all three critical properties of early detection, good interpretability, and ver...
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| Main Authors: | , , , , |
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| Format: | text |
| Language: | English |
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Institutional Knowledge at Singapore Management University
2024
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| Subjects: | |
| Online Access: | https://ink.library.smu.edu.sg/sis_research/8598 https://ink.library.smu.edu.sg/context/sis_research/article/9601/viewcontent/From_Asset_Flow_to_Status__Action_and_Intention_Discovery_Early_Malice_Detection_in_Cryptocurrency.pdf |
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| Institution: | Singapore Management University |
| Language: | English |