SoK: A Deep Dive into Anti-Money Laundering Techniques for Blockchain Cryptocurrencies.
Published in The 30th Australasian Conference on Information Security and Privacy (ACISP 2025). July 14 - 16, 2025, Wollongong, Australia, 2025
Overview
A systematisation of anti-money-laundering techniques for blockchain cryptocurrencies, covering detection methods, limitations, and future directions.
Cite
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, Lecture Notes in Computer Science, vol. 15658, pp. 310–330, 2025.