Machine Learning in Money Laundering Detection Over Blockchain Technology
Layering through cryptocurrency transactions represents a sophisticated mechanism for laundering money within cybercrime circles. This process methodically merges illegal funds into the legitimate financial system. Blockchain technology plays a crucial role in this integration by facilitating the qu...
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Main Authors: | Algimantas Venckauskas, Sarunas Grigaliunas, Linas Pocius, Rasa Bruzgiene, Andrejs Romanovs |
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Format: | Article |
Language: | English |
Published: |
IEEE
2025-01-01
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Series: | IEEE Access |
Subjects: | |
Online Access: | https://ieeexplore.ieee.org/document/10658980/ |
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