| Cryptocurrencies and future financial crime A Trozze, J Kamps, EA Akartuna, FJ Hetzel, B Kleinberg, T Davies, ... Crime Science 11, 1-35, 2022 | 114 | 2022 |
| Explaining prosecution outcomes for cryptocurrency-based financial crimes A Trozze, T Davies, B Kleinberg Journal of Money Laundering Control 26 (1), 172-188, 2022 | 13 | 2022 |
| Of degens and defrauders: Using open-source investigative tools to investigate decentralized finance frauds and money laundering A Trozze, T Davies, B Kleinberg Forensic Science International: Digital Investigation 46, 301575, 2023 | 9 | 2023 |
| Large language models in cryptocurrency securities cases: can a GPT model meaningfully assist lawyers? A Trozze, T Davies, B Kleinberg Artificial Intelligence and Law, 1-47, 2024 | 8 | 2024 |
| Cryptocurrencies:: Boons and curses for fraud prevention J Kamps, A Trozze, B Kleinberg A Fresh Look at Fraud, 192-219, 2022 | 8 | 2022 |
| Detecting DeFi securities violations from token smart contract code with random forest classification A Trozze, B Kleinberg, T Davies arXiv preprint arXiv:2112.02731, 2021 | 3 | 2021 |
| Detecting DeFi securities violations from token smart contract code A Trozze, B Kleinberg, T Davies Financial Innovation 10 (1), 78, 2024 | 1 | 2024 |
| Cryptocurrency Fraud Enforcement: Innovations in Detection, Investigation, and Prosecution AD Trozze UCL (University College London), 2024 | | 2024 |
| Cryptocurrency Crime A Trozze Cryptocurrency Concepts, Technology, and Applications, 93-118, 2023 | | 2023 |
Bennett KleinbergAssociate ProfessorVerified email at tilburguniversity.edu
