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POCHER Nadia

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

Main Referenced Co-authors
Veneris, Andreas (4)
Zichichi, Mirko (4)
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 Unit & Research Centers
Interdisciplinary Centre for Security, Reliability and Trust (SnT) > FINATRAX - Digital Financial Services and Cross-organizational Digital Transformations (2)
NCER-FT - FinTech National Centre of Excellence in Research [LU] (2)
Main Referenced Disciplines
Engineering, computing & technology: Multidisciplinary, general & others (9)
Law, criminology & political science: Multidisciplinary, general & others (8)
Computer science (1)

Publications (total 15)

The most downloaded
120 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

18 citations (Scopus®)

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 https://hdl.handle.net/10993/55564

HÖß, A., POCHER, N., Roth, T., & FRIDGEN, G. (2024). Towards a Design Science Research Process for Legal Compliance by Design. In Proceedings of Pacific-Asia Conference on Information Systems 2024. Association for Information Systems (AIS).
Peer reviewed

Michalopoulos, P., Olowookere, O., POCHER, N., SCHÖNRICH-SEDLMEIR, J., Veneris, A., & Puri, P. (2024). Compliance Design Options for Offline CBDCs: Balancing Privacy and AML/CFT. In IEEE International Conference on Blockchain and Cryptocurrency (ICBC) 2024 Proceedings. IEEE. doi:10.2139/ssrn.4770513
Peer reviewed

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., Zichichi, M., Merizzi, F., Shafiq, M. Z., & Ferretti, S. (26 July 2023). Detecting Anomalous Cryptocurrency Transactions: an AML/CFT Application of Machine Learning-based Forensics. Electronic Markets, 33 (37). doi:10.1007/s12525-023-00654-3
Peer Reviewed verified by ORBi

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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