Modelling smurfing patterns in cryptocurrencies with integer partitions
Abstract In this paper, we propose the modelling of patterns of financial transactions ‐ with a focus on the domain of cryptocurrencies ‐ as splittings and present a method for generating such splittings utilizing integer partitions. We study current money laundering regulations and directives conce...
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| Main Authors: | , , , , |
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| Format: | Article |
| Language: | English |
| Published: |
Wiley
2024-12-01
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| Series: | IET Blockchain |
| Subjects: | |
| Online Access: | https://doi.org/10.1049/blc2.12087 |
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