The Internet of Money between Anonymity and Publicity: Legal Challenges of Distributed Ledger Technologies in the Crypto Financial Landscape. - Nadia Pocher (JURIX (Doctoral Consortium), 2019)

The Open Legal Challenges of Pursuing AML/CFT Accountability within Privacy-Enhanced IoM Ecosystems. - Nadia Pocher (DLT@ITASEC, 2020)

MOATcoin: exploring challenges and legal implications of smart contracts through a gamelike DApp experiment. - Biagio Distefano; Nadia Pocher; Mirko Zichichi (CryBlock@MOBICOM, 2020)

AML/CFT/CPF Endeavors in the Crypto-space: From Blockchain Analytics to Machine Learning. - Nadia Pocher; Mirko Zichichi; Stefano Ferretti (AIGEL, 2022)

Towards CBDC-based machine-to-machine payments in consumer IoT. - Nadia Pocher; Mirko Zichichi (SAC, 2022)

Privacy and Transparency in CBDCs: A Regulation-by-Design AML/CFT Scheme. - Nadia Pocher; Andreas G. Veneris (IEEE Trans. Netw. Serv. Manag., 2022)

Detecting anomalous cryptocurrency transactions: An AML/CFT application of machine learning-based forensics. - Nadia Pocher; Mirko Zichichi; Fabio Merizzi; Muhammad Zohaib Shafiq; Stefano Ferretti (Electron. Mark., 2023)

Compliance Design Options for Offline CBDCs: Balancing Privacy and AML/CFT. - Panagiotis Michalopoulos; Odunayo Olowookere; Nadia Pocher; Johannes Sedlmeir; Andreas G. Veneris; Poonam Puri (ICBC, 2024)

Towards a Design Science Research Process for Legal Compliance by Design. - Alexandra Hoess; Nadia Pocher; Tamara Roth; Gilbert Fridgen (PACIS, 2024)