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Journal: J. Risk Financial Manag., 2025
Volume: 18
Number: 612
612
Article: A Systematic Review of Artificial Intelligence Applied to Compliance: Fraud Detection in Cryptocurrency Transactions
Authors: by Leslie Rodríguez Valencia, Maicol Jesús Ochoa Arellano, Santos Andrés Gutiérrez Figueroa, Carlos Mur Nuño, Borja Monsalve Piqueras, Ana del Valle Corrales Paredes, Sergio Bemposta Rosende, José Manuel López López, Enrique Puertas Sanz and Asaf Levi Alfaroviz
Link: https://www.mdpi.com/1911-8074/18/11/612

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