Keywords:
- AML
- Bitcoin
- blockchain
- Blockchain Analytics
- compliance automation
- crypto-asset markets
- DLT
- Explainable AI
- Financial Fraud
- fraud detection
- Large Language Models
- machine learning
- markets in Crypto- Assets Regulation (MiCAR)
- Multi-Agent Systems
- off-chain due diligence
- Privacy- preservation
- regulatory technology (RegTech)
- Transaction tracing
- Wallet Classification
Publications of Mario Trerotola
2026
| , and , A Hybrid Multi-Agent System for Early Scam Detection in Crypto-Assets (2026), in: Applied Sciences - MDPI |
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2025
| and , AI-Driven Multi-Agent Systems for Automated Regulatory Analysis of Crypto Projects, in: IEEE International Conference on Metrology for eXtended Reality, Artificial Intelligence and Neural Engineering (IEEE MetroXRAINE), ANCONA, IEEE, 2025 |
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| , and , An Explainable Machine Learning Framework for Detecting Illicit Bitcoin Wallets with Graph Temporal Features, 2025 |
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| and , Enhancing Blockchain Transaction Tracking: A Systematic Review of DLT-Based Financial Systems, in: IEEE International Conference on Metrology for eXtended Reality, Artificial Intelligence and Neural Engineering (IEEE MetroXRAINE), 2025 |
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