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  1. Knowledge Mining For Detecting Bitcoin Ponzi Schemes

    Quickly after its introduction in 2009, Bitcoin has been adopted by cyber-criminals, which depend on its pseudonymity to implement just about untraceable scams. Considered one of the standard scams that function on Bitcoin are the so-referred to as Ponzi schemes. These are fraudulent investments which repay customers with the funds invested by new users that be a part of the scheme, and implode when it's now not doable to seek out new investments. Regardless of being unlawful in many international ...