Fostering Optimal Regulatory Compliance for Cryptocurrencies: An Interdisciplinary Approach

Project Information

FORCE

Grant agreement ID: 101235440

EC signature date 3 July 2025

Start date 1 October 2025

End date 30 September 2029

Funded under

• Marie Skłodowska-Curie Actions (MSCA)

Total cost

No data

EU contribution

€ 1 382 760,00

Coordinated by

ASTON UNIVERSITY
United Kingdom

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Links to deliverables and publications from FP7 projects, as well as links to some specific result types such as dataset and software, are dynamically retrieved from OpenAIRE .

Publications

Peer reviewed articles (4)

AI-driven financial fraud: key risks and legal protections for financial institutions

Author(s): Vitaliy Shpachuk, Olena Markova, Bogdan Adamyk
Published in: Journal of Banking Regulation, Issue 27, 2026, ISSN 1745-6452
Publisher: Springer Science and Business Media LLC
DOI: 10.1057/S41261-025-00304-Y

Cryptocurrency Market Maturation and Evolving Risk Profiles: A Comparative Analysis of Bitcoin and Ethereum Tail Risk Dynamics

Author(s): Oksana Liashenko, Bogdan Adamyk, Oksana Adamyk
Published in: FinTech, Issue 5, 2026, ISSN 2674-1032
Publisher: MDPI AG
DOI: 10.3390/FINTECH5020028

Legal Dimensions of Global AML Risk Assessment: A Machine Learning Approach

Author(s): Olha Kovalchuk, Ruslan Shevchuk, Serhiy Banakh, Nataliia Holota, Mariana Verbitska and Oleksandra Lutsiv
Published in: Risks, Issue 14(1), 5, 2026, ISSN 2227-9091
Publisher: MDPI
DOI: 10.3390/RISKS14010005

Multidimensional analysis of interrelationships between money laundering risks, state vulnerability and institutional transformation: synergistic security effects

Author(s): Olha Kovalchuk, Ruslan Shevchuk, Serhiy Banakh, Nataliia Holota, Bogdan Adamyk, Vladlena Benson
Published in: Cogent Economics & Finance, Issue 14, 2026, ISSN 2332-2039
Publisher: Informa UK Limited
DOI: 10.1080/23322039.2026.2641296

Book chapters (1)

Privacy-Enhancing Technologies for FATF Crypto Travel Rule: Balancing Compliance and Data Protection

Author(s): null null, Ruslan Shevchuk, Bogdan Adamyk, null null, Olha Kovalchuk, null null
Published in: Informatyka Techniczna i Sztuczna Inteligencja, 2025, ISBN 978-83-67652-52-0
Publisher: Wydanictwo Naukowe UBB
DOI: 10.53052/9788367652520.05