Machine learning methods to detect money laundering in the bitcoin blockchain in the presence of label scarcity

Joana Lorenz, Maria Inês Silva, David Aparício, João Tiago Ascensão, Pedro Bizarro. Machine learning methods to detect money laundering in the bitcoin blockchain in the presence of label scarcity. In Tucker Balch, editor, ICAIF '20: The First ACM International Conference on AI in Finance, New York, NY, USA, October 15-16, 2020. ACM, 2020. [doi]

Abstract

Abstract is missing.