Enhancing Anti-Money Laundering Frameworks: An Application of Graph Neural Networks in Cryptocurrency Transaction Classification

Cryptocurrency money laundering is a pressing issue, as it not only facilitates and hides criminal activities but also disrupts markets and the overall financial system. To respond this challenge, researchers are trying to develop robust Anti-Money Laundering (AML) frameworks. These efforts play a c...

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Bibliographic Details
Main Authors: Stefano Ferretti, Gabriele D'Angelo, Vittorio Ghini
Format: Article
Language:English
Published: IEEE 2025-01-01
Series:IEEE Access
Subjects:
Online Access:https://ieeexplore.ieee.org/document/10930500/
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