3 citations · 3 across the 2 of their papers we have counts for
2 papers
cs.LG2024
Identifying Money Laundering Subgraphs on the Blockchain
Kiwhan Song, Mohamed Ali Dhraief, Muhua Xu +4
Anti-Money Laundering (AML) involves the identification of money laundering crimes in financial activities, such as cryptocurrency transactions. Recent studies advanced AML through…
cs.LG2024★ 3 cited
The Shape of Money Laundering: Subgraph Representation Learning on the Blockchain with the Elliptic2 Dataset
Claudio Bellei, Muhua Xu, Ross Phillips +6
Subgraph representation learning is a technique for analyzing local structures (or shapes) within complex networks. Enabled by recent developments in scalable Graph Neural Networks…