1 citations · 1 across the 3 of their papers we have counts for
3 papers
A Graph Machine Learning Approach for Detecting Topological Patterns in Transactional Graphs
Francesco Zola, Jon Ander Medina, Andrea Venturi +2
The rise of digital ecosystems has exposed the financial sector to evolving abuse and criminal tactics that share operational knowledge and techniques both within and across differ…
Topological Analysis of Mixer Activities in the Bitcoin Network
Francesco Zola, Jon Ander Medina, Andrea Venturi +1
Cryptocurrency users increasingly rely on obfuscation techniques such as mixers, swappers, and decentralised or no-KYC exchanges to protect their anonymity. However, at the same ti…
Assessing the Impact of Sanctions in the Crypto Ecosystem: Effective Measures or Ineffective Deterrents?
Francesco Zola, Jon Ander Medina, Raul Orduna
Regulatory authorities aim to tackle illegal activities by targeting the economic incentives that drive such behaviour. This is typically achieved through the implementation of fin…