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NEW RESEARCH

Academic Research

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10.25.2024


We are excited to share our latest research, which was published in the Finance Research Letters ( ⭐⭐⭐ Journal).

In this paper "ChatGPT: a Canary in the Coal Mine or a Parrot in the Echo Chamber? Detecting Fraud with LLM: the Case of FTX" we explore fraud detection in cryptocurrency exchanges, with a focus on FTX. 
We study the abilities of generative artificial intelligence tools like ChatGPT to serve as early-warning systems of fraud and identify red flags in the particular and difficult case where no financial information is available.

Check out the full paper
here.

Many thanks for the great collaboration Gregory Gadzinski


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