A Survey on Anti-Money Laundering Techniques in Blockchain Systems

As the global financial landscape undergoes profound transformation, the blockchain technology has emerged as a cornerstone of Web 3.0 finance and a pivotal frontier in financial technology innovation. However, its decentralized and pseudonymous nature has also been exploited by malicious actors to...

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Bibliographic Details
Main Authors: Leyuan Liu, Xiangye Li, Tian Lan, Yakun Cheng, Wei Chen, Zhixin Li, Sheng Cao, Weili Han, Xiaosong Zhang, Hongfeng Chai
Format: Article
Language:zho
Published: 《中国工程科学》杂志社 2025-04-01
Series:中国工程科学
Subjects:
Online Access:https://www.engineering.org.cn/sscae/EN/PDF/10.15302/J-SSCAE-2024.11.025
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