Forensic Auditing of Cryptocurrency with AI and LLMs

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This document serves as an introduction to forensic auditing in the realm of cryptocurrency, highlighting core principles, and the application of AI and AML techniques. It reviews related literature, including key studies on blockchain transparency and AML. The document outlines the need for detecting illicit activities and the design of an AI-powered system tailored to cryptocurrency datasets. It details the system design process with use case and class diagrams, and discusses the...