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The world of cryptocurrency is not transparent enough though it was established for innate transparent tracking of capital flows. The most contributing factor is the violation of securities laws and scam in Initial Coin Offering (ICO) which…

General Finance · Quantitative Finance 2018-09-11 Sheikh Rabiul Islam

Cryptocurrency is a fast-moving space, with a continuous influx of new projects every year. However, an increasing number of incidents in the space, such as hacks and security breaches, threaten the growth of the community and the…

Computational Engineering, Finance, and Science · Computer Science 2024-03-12 Inwon Kang , Maruf Ahmed Mridul , Abraham Sanders , Yao Ma , Thilanka Munasinghe , Aparna Gupta , Oshani Seneviratne

Trusted timestamping is a process for proving that certain information existed at a given point in time. This paper presents a trusted timestamping concept and its implementation in form of a web-based service that uses the decentralized…

Cryptography and Security · Computer Science 2021-06-11 Bela Gipp , Norman Meuschke , André Gernandt

While substantial effort has been devoted to understand fraudulent activity in traditional online advertising (search and banner), more recent forms such as video ads have received little attention. The understanding and identification of…

Computers and Society · Computer Science 2016-02-08 Miriam Marciel , Ruben Cuevas , Albert Banchs , Roberto Gonzalez , Stefano Traverso , Mohamed Ahmed , Arturo Azcorra

The production of counterfeit money has a long history. It refers to the creation of imitation currency that is produced without the legal sanction of government. With the growth of the cryptocurrency ecosystem, there is expanding evidence…

Cryptography and Security · Computer Science 2020-11-06 Bingyu Gao , Haoyu Wang , Pengcheng Xia , Siwei Wu , Yajin Zhou , Xiapu Luo , Graeth Tyson

One of the fundamental applications for a practically useful system of money is remuneration. Information pertaining to the amount of compensation awarded to different individuals is often considered sensitive, commanding a certain degree…

Computers and Society · Computer Science 2017-03-14 S. Matthew English , Ehsan Nezhadian

Donations to charity-based crowdfunding environments have been on the rise in the last few years. Unsurprisingly, deception and fraud in such platforms have also increased, but have not been thoroughly studied to understand what…

Computers and Society · Computer Science 2020-07-01 Beatrice Perez , Sara R. Machado , Jerone T. A. Andrews , Nicolas Kourtellis

In this paper, we examine the recent trend towards in-browser mining of cryptocurrencies; in particular, the mining of Monero through Coinhive and similar code- bases. In this model, a user visiting a website will download a JavaScript code…

Cryptography and Security · Computer Science 2018-03-09 Shayan Eskandari , Andreas Leoutsarakos , Troy Mursch , Jeremy Clark

Bitcoins have recently become an increasingly popular cryptocurrency through which users trade electronically and more anonymously than via traditional electronic transfers. Bitcoin's design keeps all transactions in a public ledger. The…

Cryptography and Security · Computer Science 2015-02-06 Michael Fleder , Michael S. Kester , Sudeep Pillai

Cryptocurrencies, such as Bitcoin and Ethereum, are becoming increasingly prevalent mainly due to their anonymity, decentralization, transparency, and security. However, the completely public ledger makes the trace and analysis of each…

Cryptography and Security · Computer Science 2022-11-18 Shuo Chen , Shaikh Muhammad Uzair Norman

As the popularity of content sharing websites such as YouTube and Flickr has increased, they have become targets for spam, phishing and the distribution of malware. On YouTube, the facility for users to post comments can be used by spam…

Social and Information Networks · Computer Science 2012-01-19 Derek O'Callaghan , Martin Harrigan , Joe Carthy , Pádraig Cunningham

We present YouTube-Synch [1], a production system for automated, large-scale content extraction and replication from YouTube to decentralized storage on Joystream. The system continuously mirrors videos from more than 10,000…

Cryptography and Security · Computer Science 2026-05-05 Muhammad Zeeshan Akram

Blockchain technology has drawn attention fromvarious communities. The underlying consensus mechanism inBlockchain enables a myriad of applications for the integrityassurance of stored data. In this paper, we utilize Blockchaintechnology to…

Cryptography and Security · Computer Science 2020-03-03 Dominik Danko , Suat Mercan , Mumin Cebe Kemal Akkaya

This study investigates how media influence and educational resources shape individual engagement with cryptocurrencies. As digital assets become increasingly mainstream, social media platforms, influencers, and financial analysts play a…

Computers and Society · Computer Science 2025-08-05 Fahed Quttainah

Phone scams remain a difficult problem to tackle due to the combination of protocol limitations, legal enforcement challenges and advances in technology enabling attackers to hide their identities and reduce costs. Scammers use social…

Cryptography and Security · Computer Science 2023-07-06 Ian Wood , Michal Kepkowski , Leron Zinatullin , Travis Darnley , Mohamed Ali Kaafar

Crypto-coins (also known as cryptocurrencies) are tradable digital assets. Notable examples include Bitcoin, Ether and Litecoin. Ownerships of cryptocoins are registered on distributed ledgers (i.e., blockchains). Secure encryption…

Statistical Finance · Quantitative Finance 2022-12-05 Pasquale De Rosa , Valerio Schiavoni

We study the problem of predicting the future performance of cryptocurrencies using social media data. We propose a new model to measure the engagement of users with topics discussed on social media based on interactions with social media…

Social and Information Networks · Computer Science 2023-07-19 Khizar Qureshi , Tauhid Zaman

This paper provides an overview of how crypto currency and blockchain engineering interacts with the law enforcement. We point out that a large proportion of crypto users are amateur investors and the dominant and the largest segment in…

Cryptography and Security · Computer Science 2021-09-03 Nicolas T. Courtois , Kacper T. Gradon , Klaus Schmeh

State-sponsored "bad actors" increasingly weaponize social media platforms to launch cyberattacks and disinformation campaigns during elections. Social media companies, due to their rapid growth and scale, struggle to prevent the…

Social and Information Networks · Computer Science 2020-10-29 Michael Bossetta

Streaming videos is one of the methods for creators to share their creative works with their audience. In these videos, the streamer share how they achieve their final objective by using various tools in one or several programs for creative…

Computation and Language · Computer Science 2022-09-13 Amir Pouran Ben Veyseh , Franck Dernoncourt , Thien Huu Nguyen
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