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In shaping the Internet of Money, the application of blockchain and distributed ledger technologies (DLTs) to the financial sector triggered regulatory concerns. Notably, while the user anonymity enabled in this field may safeguard privacy…

Cryptography and Security · Computer Science 2023-03-21 Nadia Pocher , Mirko Zichichi , Fabio Merizzi , Muhammad Zohaib Shafiq , Stefano Ferretti

With the rapid development of blockchain technology, transaction logs play a central role in various applications, including decentralized exchanges, wallets, cross-chain bridges, and other third-party services. However, these logs,…

Cryptography and Security · Computer Science 2025-02-20 Yixuan Liu , Yuxin Dong , Ye Liu , Xiapu Luo , Yi Li

Since the emergence of blockchain technology, its application in the financial market has always been an area of focus and exploration by all parties. With the characteristics of anonymity, trust, tamper-proof, etc., blockchain technology…

Statistical Finance · Quantitative Finance 2022-04-21 Ji Liu , Zheng Xu , Yanmei Zhang , Wei Dai , Hao Wu , Shiping Chen

While recent reviews of blockchain technology have focused on the latest developments in cryptocurrency and their derivative impacts, less attention has been given to analysing their knowledge paths and boundaries based on past research to…

Digital Libraries · Computer Science 2023-08-28 Wilfrid Azan , Yuan Li

Blockchain technology has emerged as one of the most transformative digital innovations of the 21st century. This paper presents a comprehensive review of blockchain's fundamental architecture, tracing its development from Bitcoin's initial…

Cryptography and Security · Computer Science 2025-05-14 Aditya Pratap Singh

Forking breaches the security and performance of blockchain as it is symptomatic of distributed consensus, spurring wide interest in analyzing and resolving it. The state-of-the-art works can be categorized into two kinds: experiment-based…

Cryptography and Security · Computer Science 2022-09-20 Shengling Wang , Ying Wang , Hongwei Shi , Qin Hu

There have been various attempts at token standards on numerous blockchain platforms today to fundamentally change the way assets are traded in the traditional capital markets, but there is a lack of research and resolution on regulatory…

Computers and Society · Computer Science 2026-04-01 Jinwook Kim , Jonghun Hong

Blockchain technology is gaining momentum across many sectors. Whereas blockchain solutions have important positive effects on the business domain, they also introduce constraints and may cause delayed or unforeseen negative effects,…

Software Engineering · Computer Science 2025-12-16 Eddy Kiomba Kambilo , Nicolas Herbaut , Irina Rychkova , Carine Souveyet

As a pivotal innovation in digital infrastructure, blockchain ledger technology catalyzes the development of nascent business paradigms and applications globally. Utilizing Rothwell and Zegveld's taxonomy of twelve innovation policy tools,…

Computers and Society · Computer Science 2023-12-21 Yang Yue , Joseph Z. Shyu

The underlying fundaments of blockchain are cryptography and cryptographic concepts that provide reliable and secure decentralized solutions. Although many recent papers study the use-cases of blockchain in different industrial areas, such…

Cryptography and Security · Computer Science 2020-02-03 Mayank Raikwar , Danilo Gligoroski , Katina Kralevska

Blockchain technology has the characteristics of decentralization, traceability and tamper proof, which creates a reliable decentralized transaction mode, further accelerating the development of the blockchain platforms. However, with the…

Cryptography and Security · Computer Science 2021-12-08 Jiajun Zhou , Chenkai Hu , Shenbo Gong , Jiaying Xu , Jie Shen , Qi Xuan

Since the introduction of Bitcoin in 2008, blockchain technology has garnered widespread attention. Scholars from various research fields, countries, and institutions have published a significant number of papers on this subject. However,…

Digital Libraries · Computer Science 2025-04-21 Lingfeng Bao , Jiameng Yang , Xiaohu Yang , Chunming Rong

The use of blockchain in regulatory ecosystems is a promising approach to address challenges of compliance among mutually untrusted entities. In this work, we consider applications of blockchain technologies in telecom regulations. In…

Blockchain and distributed ledger technologies are gaining the interest of the academy, companies, and institutions. Nonetheless, the path toward blockchain adoption is not straightforward, as blockchain is a complex technology that…

Cryptography and Security · Computer Science 2022-10-27 Vittorio Capocasale , Guido Perboli

Ever-evolving transaction patterns have significantly hindered anomaly detection on emerging cryptocurrency blockchains due to the vast number of addresses and diverse anomalous behaviors. Recently, advanced Graph Anomaly Detection (GAD)…

Cryptography and Security · Computer Science 2026-05-29 Runang He , Tongya Zheng , Huiling Peng , Yuanyu Wan , Bingde Hu , Jiawei Chen , Canghong Jin , Mingli Song , Can Wang

Blockchain eliminates the need for trusted third-party intermediaries in business by enabling decentralised architecture design in software applications. However, the vulnerabilities in on-chain autonomous decision-makings and cumbersome…

Software Engineering · Computer Science 2022-06-03 Yue Liu , Qinghua Lu , Guangsheng Yu , Hye-Young Paik , Liming Zhu

As the digitization of information-intensive processes gains momentum in nowadays, the concern is growing about how to deal with the ever-growing problem of cybercrime. To this end, law enforcement officials and security firms use…

Cryptography and Security · Computer Science 2020-05-27 Thomas K. Dasaklis , Fran Casino , Constantinos Patsakis

The decentralized architecture of Web3 technologies creates fundamental challenges for Anti-Money Laundering and Counter-Financing of Terrorism compliance. Traditional regulatory technology solutions designed for centralized financial…

Cryptography and Security · Computer Science 2026-01-01 Qian'ang Mao , Jiaxin Wang , Ya Liu , Li Zhu , Jiaman Chen , Jiaqi Yan

With the growing development and deployment of large language models (LLMs) in both industrial and academic fields, their security and safety concerns have become increasingly critical. However, recent studies indicate that LLMs face…

Cryptography and Security · Computer Science 2024-11-19 Caleb Geren , Amanda Board , Gaby G. Dagher , Tim Andersen , Jun Zhuang

Blockchain technology, a foundational distributed ledger system, enables secure and transparent multi-party transactions. Despite its advantages, blockchain networks are susceptible to anomalies and frauds, posing significant risks to their…

Cryptography and Security · Computer Science 2024-02-20 Joerg Osterrieder , Stephen Chan , Jeffrey Chu , Yuanyuan Zhang , Branka Hadji Misheva , Codruta Mare