Publications by the researcher in collaboration with ASAF LEVI ALFAROVIZ (3)

2025

  1. A Systematic Review of Artificial Intelligence Applied to Compliance: Fraud Detection in Cryptocurrency Transactions

    Journal of Risk and Financial Management, Vol. 18, Núm. 11

  2. Bridging Finance, Regulation, and Portfolio Management With Crypto Assets: A Business Perspective

    Concept, Theories, and Management of Cryptocurrencies, pp. 219-250

2024

  1. El cryptochallenge: enseñando blockchain y criptomonedas mediante el aprendizaje basado en retos

    Desafíos que transforman: experiencias y reflexiones sobre el aprendizaje basado en retos (Dykinson)