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Nadia Pocher
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2020 – today
- 2024
- [c8]Panagiotis Michalopoulos, Odunayo Olowookere, Nadia Pocher, Johannes Sedlmeir, Andreas G. Veneris, Poonam Puri:
Compliance Design Options for Offline CBDCs: Balancing Privacy and AML/CFT. ICBC 2024: 307-315 - [c7]Alexandra Hoess, Nadia Pocher, Tamara Roth, Gilbert Fridgen:
Towards a Design Science Research Process for Legal Compliance by Design. PACIS 2024 - 2023
- [j2]Nadia Pocher, Mirko Zichichi, Fabio Merizzi, Muhammad Zohaib Shafiq, Stefano Ferretti:
Detecting anomalous cryptocurrency transactions: An AML/CFT application of machine learning-based forensics. Electron. Mark. 33(1): 37 (2023) - 2022
- [j1]Nadia Pocher, Andreas G. Veneris:
Privacy and Transparency in CBDCs: A Regulation-by-Design AML/CFT Scheme. IEEE Trans. Netw. Serv. Manag. 19(2): 1776-1788 (2022) - [c6]Nadia Pocher, Mirko Zichichi, Stefano Ferretti:
AML/CFT/CPF Endeavors in the Crypto-space: From Blockchain Analytics to Machine Learning. AIGEL 2022: 140-149 - [c5]Nadia Pocher, Mirko Zichichi:
Towards CBDC-based machine-to-machine payments in consumer IoT. SAC 2022: 308-315 - [i1]Nadia Pocher, Mirko Zichichi, Fabio Merizzi, Muhammad Zohaib Shafiq, Stefano Ferretti:
Detecting Anomalous Cryptocurrency Transactions: an AML/CFT Application of Machine Learning-based Forensics. CoRR abs/2206.04803 (2022) - 2021
- [c4]Nadia Pocher, Andreas G. Veneris:
Privacy and Transparency in CBDCs: A Regulation-by-Design AML/CFT Scheme. IEEE ICBC 2021: 1-9 - 2020
- [c3]Nadia Pocher:
The Open Legal Challenges of Pursuing AML/CFT Accountability within Privacy-Enhanced IoM Ecosystems. DLT@ITASEC 2020 - [c2]Biagio Distefano, Nadia Pocher, Mirko Zichichi:
MOATcoin: exploring challenges and legal implications of smart contracts through a gamelike DApp experiment. CryBlock@MOBICOM 2020: 53-58
2010 – 2019
- 2019
- [c1]Nadia Pocher:
The Internet of Money between Anonymity and Publicity: Legal Challenges of Distributed Ledger Technologies in the Crypto Financial Landscape. JURIX (Doctoral Consortium) 2019
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