Javier MuñozDec 29, 2021 · 3 years ago8 answers What is the recommended algorithm for detecting cryptocurrency fraud?
Can you recommend an algorithm that is commonly used to detect fraud in the cryptocurrency industry? I'm looking for a reliable and effective algorithm that can help identify fraudulent activities in cryptocurrency transactions. It would be great if the algorithm can detect common types of fraud such as money laundering, Ponzi schemes, and fake ICOs. Please provide some insights on the recommended algorithm and how it works.