Bitcoin Forensic Analysis Uncovers Money Laundering Clusters and Criminal Proceeds
May 1, 2024 at 11:00AM A forensic analysis of a graph dataset of Bitcoin transactions by Elliptic and MIT-IBM Watson AI Lab revealed clusters linked to illicit activity and money laundering. The 26 GB dataset, Elliptic2, applies machine learning to detect criminal proceeds and unknown wallets, offering potential in combating financial crime using graph convolutional … Read more