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POCHER Nadia

University of Luxembourg > Interdisciplinary Centre for Security, Reliability and Trust (SNT) > FINATRAX

Main Referenced Co-authors
Zichichi, Mirko (4)
Veneris, Andreas (3)
Ferretti, Stefano (2)
Distefano, Biagio (1)
Fanti, Giulia (1)
Main Referenced Keywords
blockchain (5); transparency (3); AML (2); AML/CFT (2); AML/CFT cryptocurrencies self-hosting wallets (2);
Main Referenced Disciplines
Engineering, computing & technology: Multidisciplinary, general & others (7)
Law, criminology & political science: Multidisciplinary, general & others (6)

Publications (total 13)

The most downloaded
111 downloads
Pocher, N., Zichichi, M., & Ferretti, S. (2023). AML/CFT/CPF endeavors in the crypto space: from blockchain analytics to machine learning. In Proceedings of Artificial Intelligence Governance Ethics and Law (AIGEL). CEUR Workshop Proceedings. https://hdl.handle.net/10993/55579

The most cited

7 citations (Scopus®)

Pocher, N., & Veneris, A. (2021). Privacy and Transparency in CBDCs: A Regulation-by-Design AML/CFT Scheme. In Proceedings of the 2021 IEEE International Conference on Blockchain and Cryptocurrency (ICBC). doi:10.1109/ICBC51069.2021.9461090 https://hdl.handle.net/10993/55576

Pocher, N., Zichichi, M., Merizzi, F., Shafiq, M. Z., & Ferretti, S. (In press). Detecting Anomalous Cryptocurrency Transactions: an AML/CFT Application of Machine Learning-based Forensics. Electronic Markets.
Peer Reviewed verified by ORBi

Pocher, N., Zichichi, M., & Ferretti, S. (2023). AML/CFT/CPF endeavors in the crypto space: from blockchain analytics to machine learning. In Proceedings of Artificial Intelligence Governance Ethics and Law (AIGEL). CEUR Workshop Proceedings.
Peer reviewed

Pocher, N. (2023). Distributed Ledger Technologies between Anonymity and Transparency: AML/CFT Regulation of Cryptocurrency Ecosystems in the EU [Doctoral thesis, Universitat Autònoma de Barcelona]. ORBilu-University of Luxembourg. https://orbilu.uni.lu/handle/10993/55573

Pocher, N., & Veneris, A. (2022). Central Bank Digital Currencies. In Handbook on Blockchain. Cham, Unknown/unspecified: Springer Nature. doi:10.1007/978-3-031-07535-3
Peer reviewed

Fanti, G., & Pocher, N. (2022). Privacy in Cross-border Digital Currency. A Transatlantic Approach. Frankfurt Forum on US-European GeoEconomics, 1--25.
Peer reviewed

Pocher, N., & Veneris, A. (June 2022). Privacy and Transparency in CBDCs: A Regulation-by-Design AML/CFT Scheme. IEEE Transactions on Network and Service Management, 19 (2), 1776--1788. doi:10.1109/TNSM.2021.3136984
Peer Reviewed verified by ORBi

Pocher, N., & Zichichi, M. (2022). Towards CBDC-based Machine-to-Machine Payments in Consumer IoT. In Proceedings of the 37th ACM/SIGAPP Symposium on Applied Computing (SAC '22) (pp. 1--8). New York, New York, Unknown/unspecified: Association for Computing Machinery (ACM). doi:10.1145/3477314.3507078
Peer reviewed

Pocher, N. (2021). Crypto-wallets and the new EU AML package: where are the battle lines drawn? ORBilu-University of Luxembourg. https://orbilu.uni.lu/handle/10993/55575.

Pocher, N., & Veneris, A. (2021). Privacy and Transparency in CBDCs: A Regulation-by-Design AML/CFT Scheme. In Proceedings of the 2021 IEEE International Conference on Blockchain and Cryptocurrency (ICBC). doi:10.1109/ICBC51069.2021.9461090
Peer reviewed

Pocher, N. (2021). Self-hosted wallets: the elephant in the crypto room? ORBilu-University of Luxembourg. https://orbilu.uni.lu/handle/10993/55574.

Distefano, B., Pocher, N., & Zichichi, M. (2020). MOATcoin: Exploring Challenges and Legal Implications of Smart Contracts Through a Gamelike DApp Experiment. In CryBlock '20: Proceedings of the 3rd Workshop on Cryptocurrencies and Blockchains for Distributed Systems (pp. 53--58). New York, Unknown/unspecified: ACM Association for Computing Machinery. doi:10.1145/3410699.3413798
Peer reviewed

Pocher, N. (2020). The Open Legal Challenges of Pursuing AML/CFT Accountability within Privacy-Enhanced IoM Ecosystems. In Proceedings of the 3rd Distributed Ledger Technology Workshop (pp. 1--15). Aachen, Unknown/unspecified: RWTH Aachen University.
Peer reviewed

Pocher, N. (2020). The Internet of Money between Anonymity and Publicity: Legal Challenges of Distributed Ledger Technologies in the Crypto Financial Landscape. In DC JURIX 2019. Proceedings of the Seventh JURIX 2019 Doctoral Consortium (pp. 1--15). Aachen, Unknown/unspecified: Sun SITE Central Europe.
Peer reviewed

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