Data Mining for Detecting Bitcoin Ponzi Schemes. - Massimo Bartoletti; Barbara Pes; Sergio Serusi (CVCBT, 2018)

Blockchain for social good: a quantitative analysis. - Massimo Bartoletti; Tiziana Cimoli; Livio Pompianu; Sergio Serusi (GOODTECHS, 2018)

Cryptocurrency Scams: Analysis and Perspectives. - Massimo Bartoletti; Stefano Lande; Andrea Loddo; Livio Pompianu; Sergio Serusi (IEEE Access, 2021)