Inspection-L: A Self-Supervised GNN-Based Money Laundering Detection System for Bitcoin. (arXiv:2203.10465v2 [cs.CR] UPDATED)

Criminals have become increasingly experienced in using cryptocurrencies,
such as Bitcoin, for money laundering. The use of cryptocurrencies can hide
criminal identities and transfer hundreds of millions of dollars of dirty funds
through their criminal digital wallets. However, this is considered a paradox
because cryptocurrencies are gold mines for open-source intelligence, allowing
law enforcement agencies to have more power in conducting forensic analyses.
This paper proposed Inspection-L, a graph neural network (GNN) framework based
on self-supervised Deep Graph Infomax (DGI), …

arxiv bitcoin detection money