SoK: A Deep Dive Into Anti-money Laundering Techniques for Blockchain Cryptocurrencies
Published in Australasian Conference on Information Security and Privacy (ACISP 2025), Wollongong, Australia, 2025
Recommended citation: Qishuang Fu, Joseph K. Liu, Shirui Pan, and Tsz Hon Yuen. “SoK: A Deep Dive Into Anti-money Laundering Techniques for Blockchain Cryptocurrencies.” In Information Security and Privacy (ACISP 2025), Lecture Notes in Computer Science, vol. 15658, pp. 310–330, 2025. https://doi.org/10.1007/978-981-96-9095-4_16
This systematization of knowledge examines cryptocurrency money laundering, its transaction patterns, and the differences from traditional money laundering. It categorizes existing anti-money-laundering methods and analyses seven public datasets, identifying open challenges and future research directions.