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Proceedings of the 4th International Conference on Information Technology, Civil Innovation, Science, and Management, ICITSM 2025, 28-29 April 2025, Tiruchengode, Tamil Nadu, India, Part I

Research Article

Cryptocurrency Market Financial Risk Management using Machine Learning

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  • @INPROCEEDINGS{10.4108/eai.28-4-2025.2357820,
        author={Myana  Abhilash and Bh.  Deverndra Varma and Kamani  Snehith and D.  Ramya},
        title={Cryptocurrency Market Financial Risk Management using Machine Learning},
        proceedings={Proceedings of the 4th International Conference on Information Technology, Civil Innovation, Science, and Management, ICITSM 2025, 28-29 April 2025, Tiruchengode, Tamil Nadu, India, Part I},
        publisher={EAI},
        proceedings_a={ICITSM PART I},
        year={2025},
        month={10},
        keywords={risk management cryptocurrency inherent risk ineffective exchange control},
        doi={10.4108/eai.28-4-2025.2357820}
    }
    
  • Myana Abhilash
    Bh. Deverndra Varma
    Kamani Snehith
    D. Ramya
    Year: 2025
    Cryptocurrency Market Financial Risk Management using Machine Learning
    ICITSM PART I
    EAI
    DOI: 10.4108/eai.28-4-2025.2357820
Myana Abhilash1,*, Bh. Deverndra Varma1, Kamani Snehith1, D. Ramya1
  • 1: Vel tech University, India
*Contact email: vtu19671@veltech.edu.in

Abstract

The acceptance of cryptocurrency as a significant global financial element brings multiple assessment risks that testing experts need to overcome. Cryptocurrencies gained popularity which introduced dangers that include uses for money laundering operations and potential negative impacts on financial institutions. The pursuit of financial oversight by anti-money laundering agencies together with banks and risk management experts and compliance officers produces ongoing interactions with complex cryptocurrency transaction structures. The hierarchical risks from these transactions stem from users who seek to hide illegal financial activities because these cases require specialized evaluation. Different risks associated with cryptocurrencies need to be assessed using an effective reporting method so organizations can understand how frequently these risks emerge. The possibility of unauthorized access to private keys determines the majority of cryptocurrency risk decisions since security is at stake. The engagement of qualified personnel in charge of cryptocurrency operations creates substantial risk reduction. Where hierarchical risk management achieves harmony, it results in superior risk outcomes as well as strengthened overall risk management techniques. The research(”estimates demonstrate that the suggested model maintains its stability alongside its capability to compute accurate correlation between different variables regardless of the analysis period.

Keywords
risk management, cryptocurrency, inherent risk, ineffective exchange control
Published
2025-10-13
Publisher
EAI
http://dx.doi.org/10.4108/eai.28-4-2025.2357820
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