8 citations · 30 across the 8 of their papers we have counts for
8 papers
Large Language Models in Cryptocurrency Securities Cases: Can a GPT Model Meaningfully Assist Lawyers?
Arianna Trozze, Toby Davies, Bennett Kleinberg
Large Language Models (LLMs) could be a useful tool for lawyers. However, empirical research on their effectiveness in conducting legal tasks is scant. We study securities cases in…
Of Degens and Defrauders: Using Open-Source Investigative Tools to Investigate Decentralized Finance Frauds and Money Laundering
Arianna Trozze, Toby Davies, Bennett Kleinberg
Fraud across the decentralized finance (DeFi) ecosystem is growing, with victims losing billions to DeFi scams every year. However, there is a disconnect between the reported value…
Textwash -- automated open-source text anonymisation
Bennett Kleinberg, Toby Davies, Maximilian Mozes
The increased use of text data in social science research has benefited from easy-to-access data (e.g., Twitter). That trend comes at the cost of research requiring sensitive but h…
Detecting DeFi Securities Violations from Token Smart Contract Code
Arianna Trozze, Bennett Kleinberg, Toby Davies
Decentralized Finance (DeFi) is a system of financial products and services built and delivered through smart contracts on various blockchains. In the past year, DeFi has gained po…
Public disorder and transport networks in the Latin American Context
Carlos Cartes, Toby P. Davies
We propose an extension of the Davies et al. model, used to describe the London riots of 2011. This addition allows us to consider long travel distances in a city for potential rio…
Brittle Features May Help Anomaly Detection
Kimberly T. Mai, Toby Davies, Lewis D. Griffin
One-class anomaly detection is challenging. A representation that clearly distinguishes anomalies from normal data is ideal, but arriving at this representation is difficult since…
The anatomy of the 2019 Chilean social unrest
Paulina Caroca, Carlos Cartes, Toby P. Davies +3
We analyze the 2019 Chilean social unrest episode, consisting of a sequence of events, through the lens of an epidemic-like model that considers global contagious dynamics. We adju…
Bridging Information Security and Environmental Criminology Research to Better Mitigate Cybercrime
Colin C. Ife, Toby Davies, Steven J. Murdoch +1
Cybercrime is a complex phenomenon that spans both technical and human aspects. As such, two disjoint areas have been studying the problem from separate angles: the information sec…