Data mining for detecting Bitcoin Ponzi schemes

Preprint English OPEN
Bartoletti, Massimo; Pes, Barbara; Serusi, Sergio;
(2018)
  • Subject: Computer Science - Cryptography and Security

Soon after its introduction in 2009, Bitcoin has been adopted by cyber-criminals, which rely on its pseudonymity to implement virtually untraceable scams. One of the typical scams that operate on Bitcoin are the so-called Ponzi schemes. These are fraudulent investments ... View more
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