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CORDIS

Fostering Optimal Regulatory Compliance for Cryptocurrencies: An Interdisciplinary Approach

CORDIS provides links to public deliverables and publications of HORIZON projects.

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

Legal Dimensions of Global AML Risk Assessment: A Machine Learning Approach (opens in new window)

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

Privacy-Enhancing Technologies for FATF Crypto Travel Rule: Balancing Compliance and Data Protection (opens in new window)

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

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