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Bibliography

Research references and academic foundations of the ƒxyz Network

Econophysics & Statistical Mechanics

Phase Transitions Using Ising Model in Cryptocurrency Markets
Anthony Giorgio2025arXiv
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From Interacting Agents to Boltzmann-Gibbs Distribution
Fei Cao, Pierre-Emmanuel Jabin2022arXiv
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Cryptocurrency Transaction Graphs
Serena et al.2021Springer
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Econophysics and Entropic Foundations of Economic Complexity
J. Barkley Rosser Jr.2021Entropy, 23:1286
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Boltzmann Entropy in Cryptocurrencies: A Statistical Ensemble Based Approach
Giorgio Grilli, Claudia Santoro2020MPRA
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Herding Behavior in Cryptocurrency Markets
Olivier Poyser2018arXiv
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Boltzmann-Gibbs Distribution on Connected Graphs
Nicolas Lanchier2017arXiv
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Kirchhoff Index and Network Robustness
H. B. Yadav, K. Thulasiraman2015IEEE ISCAS
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Statistical Mechanics of Money
Adrian Dragulescu, Victor M. Yakovenko2000European Physical Journal B, 17:723
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Signed Graphs and Kirchhoff Generalization
Bohdan Zelinka1988Czechoslovak Mathematical Journal
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Financial Networks & Systemic Risk

Multilayer Interbank Networks in China
Various Authors2023Physica A
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Agent-Based Multi-Layer Network Simulations
Various Authors2022International Journal of Microsimulation
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Systemic Risk in Multiplex Financial Networks
Various Authors2022Pacific-Basin Finance Journal
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The Multiplex Nature of Global Financial Contagions
R. Maria del Rio-Chanona, Yevgeniya Korniyenko, Manasa Patnam, Mason A. Porter2020Applied Network Science, 5(1)
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UK OTC Derivatives Multiplex Network
Various Authors2019Bank of England Working Paper 726
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ECB Multi-Layered Interbank Model
Various Authors2016ECB Working Paper 1944
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Multiplex Dependency Structure of Financial Markets
Various Authors2016arXiv
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Systemic Risk Management and Investment Analysis with Financial Network Analytics
Daning Hu, Gerhard Schwabe, Xiao Li2015Financial Innovation, 1(1)
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Financial Networks and Contagion
Matthew Elliott, Benjamin Golub, Matthew O. Jackson2014American Economic Review, 104(10):3115-53
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IMF Super-Spreader Tax
IMF Authors2012IMF Working Paper 12/282
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Contagion in Financial Networks
Prasanna Gai, Sujit Kapadia2010Proceedings of the Royal Society A, 466(2120)
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Foundations & Infrastructure

Building Knowledge Graphs: A Practitioner's Guide
Jesús Barrasa, Jim Webber2023O'Reilly Media
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Integrating DAOs & Holacracy for Organizational Governance
Brian Robertson2022HolacracyOne Blog
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The Use of Cryptocurrencies for Hawala in the Islamic Finance
Valeri M., Fondacaro R., De Angelis C., Barella A.2022European Journal of Islamic Finance
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Deviations from Triangular Arbitrage Parity in Foreign Exchange and Bitcoin Markets
Julia Reynolds, Leopold Sögner, Martin Wagner2021Central European Journal of Economic Modelling and Econometrics
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The Automated Equity-Split Cryptocurrency Arbitrage Strategy
Naratorn Boonpeam, Warodom Werapun, Tanakorn Karode, Esther Sangiamkul2021Songklanakarin J. Sci. Technol., 44(3)
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An Exploration of Novel Trading and Arbitrage Methods within Decentralised Finance
Stephen Byrne2021Trinity College Dublin, School of Computer Science
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Are Crypto Currencies Cryptic or a Source for Arbitrage? A Genetic Algorithm Approach
Van der Loerd, Bewaji, Hamid, Aerts, Byck, Heijmans2021Payments Canada / De Nederlandsche Bank
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Key Roles of Crypto-Exchanges in Generating Arbitrage Opportunities
Audrius Kabašinskas, Kristina Šutienė2021Entropy (MDPI), 23(4)
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Automated Triangular Arbitrage: A Trading Algorithm for Foreign Exchange on a Cryptocurrency Market
Sanghyun Bai, Fred Robinson2020KTH Royal Institute of Technology
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Triangular Arbitrage, a Proposed Algorithm
Fernando A. Bender2020Working Paper
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Efficient Algorithms for the Longest Path Problem
Ryuhei Uehara, Yushi Uno2005Algorithms and Computation (ISAAC), Springer
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Triangular Arbitrage in the Spot and Forward Foreign Exchange Markets
Imad Moosa2001Quantitative Finance, 1(4)
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On a Routing Problem
Richard Bellman1958Quarterly of Applied Mathematics, 16(1)
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FX Market Topology

Evolution of FX Market: A Network View
Various Authors2026NBER / Physica A
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Global FX Market During Crises
Joanna Landmesser-Rusek, Marta Andrzejak2024Optimum Economic Studies
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Tropical Algebra and FX Arbitrage
Various Authors2017JMU Honors College
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Network Topology of Foreign Exchange Rate
Sharida Sharif, Faridah Yusoff, Maman A. Djauhari2012Modern Applied Science, 6(11)
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Dynamic Communities in FX Market During 2007-2008 Credit Crisis
Daniel J. Fenn, Mason A. Porter, Mark McDonald, Stacy Williams, Neil F. Johnson, Nick S. Jones2009arXiv
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Topology of FX Markets using Hierarchical Structure Methods
Michael J. Naylor, Lawrence C. Rose, Brendan J. Moyle2007Physica A, 382(1):199-208
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ECN Market Quality / FX Market Microstructure
Various Authors2003Journal of Finance
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Governance & Voting Mechanisms

QV and Information Aggregation
Ido Benhaim, Brett Falk, Charalampos Tsoukalas2025Management Science
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A Review of DAO Governance: Recent Literature and Emerging Trends
P. Bolton et al.2025Journal of Corporate Finance
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Compound/Uniswap Governance Power Analysis
Johnnatan Messias et al.2025arXiv
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Time-Weighted Snapshot Voting Framework
Wang et al.2025arXiv
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Delegated Voting in DAOs
Lukas Weidener et al.2025Frontiers in Blockchain
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Voting-Bloc Entropy: Measuring Decentralization in DAO Governance
Joan Fabrega et al.2025USENIX Security
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Hybrid-DAOs: Combining Voting Mechanisms for Decentralized Governance
Kriti Shah2024arXiv
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Who Controls DAOs? A Quantitative Governance Analysis
Robin Fritsch, Dominik Mueller, Roger Wattenhofer2022ETH Zurich
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Quadratic Voting: How Mechanism Design Can Radicalize Democracy
Steven P. Lalley, E. Glen Weyl2018AEA Papers and Proceedings, 108:33-37
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Graph Neural Networks & Fraud Detection

FinCaKG-Onto: Financial Causal Knowledge Graph Ontology
Various Authors2025World Scientific
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Blockchain Fraud Detection with GNN
Various Authors2025IEEE ICOCT
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Network Embedding for Anti-Money Laundering Detection
Anthony Bonato, Dániel Szava2025arXiv
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FinDKG: Dynamic Knowledge Graphs with Large Language Models for Detecting Global Trends in Financial Markets
Xiaohui Victor Li, Francesco Sanna Passino2024arXiv (q-fin.CP)
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DeFiGuard: A Price Manipulation Detection Service in DeFi using Graph Neural Networks
Various Authors2024arXiv (cs.CR)
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Temporal Graph Networks for Anomaly Detection in Financial Systems
Kim et al.2024AAAI Workshop
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GNN for Financial Fraud Detection: A Review
Dawei Cheng et al.2024arXiv
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Credit Risk Modeling with Graph Machine Learning
Artem Krivorotov2023INFORMS
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FIBO Ontology in Neo4j
Neo4j Blog2023Neo4j Blog
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DeepTrax: Embedding Graphs of Financial Transactions
Christopher Bruss et al.2019IEEE ICMLA
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NetMF: Network Embedding as Matrix Factorization
Jiezhong Qiu et al.2018WSDM
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On-Chain FX, Stablecoins & Payment Systems

Project Rialto: Improving Instant Cross-Border Payments Using Central Bank Money Settlement
BIS Innovation Hub2025BIS Technical Report
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Understanding Stablecoins
Tobias Adrian, Parma Bains, Marianne Bechara, Eugenio Cerutti et al.2025IMF Departmental Paper
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Constrained Liquidity Provision in Currency Markets
Wenqian Huang, Angelo Ranaldo, Andreas Schrimpf, Fabricius Somogyi2023BIS Working Papers
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Stablecoin Runs and the Centralization of Arbitrage
Yiming Ma, Yao Zeng, Anthony Lee Zhang2023SSRN Electronic Journal
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On-Chain Foreign Exchange and Cross-Border Payments
Austin Adams, Mary-Catherine Lader, Gordon Liao, David Puth, Xin Wan2023SSRN Electronic Journal
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Smart Contracts on the Blockchain – A Bibliometric Analysis and Review
Lennart Ante2021Telematics and Informatics, 57(101519)
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On Stablecoin Price Processes and Arbitrage
Ingolf Gunnar Anton Pernice2021Financial Cryptography and Data Security (FC 2021), Springer
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What Is the Impact of Introducing a Parallel OTC Market?
Craig W. Holden, Dong Lu, Volodymyr Lugovskyy, Daniela Puzzello2021Journal of Financial Economics, 140(1)
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On the Stability of Stablecoins
Klaus Grobys, Juha Junttila, James W. Kolari, Niranjan Sapkota2021Journal of Empirical Finance, 64
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The Technology of Retail Central Bank Digital Currency
Raphael Auer, Rainer Boehme2020BIS Quarterly Review
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Trading and Arbitrage in Cryptocurrency Markets
Igor Makarov, Antoinette Schoar2018SSRN Electronic Journal
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De-Tiering Large Value Payment Systems
Simone Giansante et al.2016Journal of Financial Market Infrastructures
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Reputation Systems & Identity

tACT: Anonymous Counting Tokens with Threshold Issuance
Behzad Abdolmaleki et al.2024IACR ePrint 2024/1024
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Privacy-Preserving Reputation Systems
Various Authors2023IEEE PST
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MeritRank: Sybil Tolerant Reputation for Decentralized Systems
Bulat Nasrulin, Georgy Ishmaev, Johan Pouwelse2022BRAINS / arXiv
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BC-DRS: Blockchain Decentralized Reputation for Data Cooperatives
Toheeb Olaniyi Salau2022UNT PhD Dissertation
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Decentralized Reputation with zkSNARKs
Tassos Dimitriou2020IEEE / arXiv
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Token Economics & DeFi

TEDM Token Economy Design Method
Various Authors2026Blockchain: Research and Applications
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Cryptocurrency Portfolio Optimization via Stable Clustering
Various Authors2025arXiv
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Lotka-Volterra Dynamics for Cryptocurrency Market Share
Various Authors2025MDPI Future Internet
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Cryptocurrency as Investable Asset Class
Various Authors2025Annual Review of Financial Economics
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The Tokenomics of Staking
Various Authors2025NBER Working Paper 33640
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Line Graph-Based Optimal Routing for DEXes
Various Authors2025arXiv
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Bitcoin Network Evolution 2009-2023
Various Authors2025arXiv
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Crypto Economics Meet Graph Analytics
Various Authors2024ACM WWW '24
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DeTEcT: Decentralized Token Economy Theory
Various Authors2023Frontiers in Blockchain
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Shifting Cryptocurrency Influence
Various Authors2023arXiv
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SoK: Decentralized Exchanges with AMM Protocols
Various Authors2021ACM Computing Surveys
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Insolar Token Economics
Insolar Team2019arXiv
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Visualization, Arbitrage & Supplementary

RICH: Real-time Identification of Negative Cycles for High-Efficiency Arbitrage
Bingqiao Luo, Jiaxin Jiang, Yuhang Chen, Junyi Hou2025VLDB, 18
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Cross-Chain Arbitrage: The Next Frontier of MEV in Decentralized Finance
Burak Oz et al.2025arXiv (cs.CR)
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MEV Capture Through Time-Advantaged Arbitrage
Robin Fritsch et al.2024arXiv
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MemGPT: Towards LLMs as Operating Systems
Charles Packer, Vivian Fang, Shishir G. Patil, Kevin Lin, Sarah Wooders, Joseph E. Gonzalez2023arXiv (cs.AI)
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A Time-Varying Network for Cryptocurrencies
Li Guo, Wolfgang Karl Härdle, Yubo Tao2022Journal of Business & Economic Statistics
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Anomaly Detection in Multiplex Dynamic Networks: From Blockchain Security to Brain Disease Prediction
Ali Behrouz, Margo Seltzer2022Working Paper
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Cyclic Arbitrage in Decentralized Exchanges
Ye Wang, Yan Chen, Haotian Wu, Liyi Zhou, Shuiguang Deng, Roger Wattenhofer2021Working Paper
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InfraNodus: Generating Insight Using Text Network Analysis
Dmitry Paranyushkin2019ACM WWW Conference
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State of the Art in Multilayer Network Visualization
Fintan McGee et al.2019Computer Graphics Forum, 38(6):125-149
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Quantum Coins
Michele Mosca, Douglas Stebila2009arXiv (quant-ph)
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Research Philosophy

The ƒxyz Network is built upon decades of research in computer science, cryptography, economics, and network theory. We believe in standing on the shoulders of giants and contributing back to the academic community through open research and collaboration.

Our approach combines theoretical foundations with practical applications, ensuring that our innovations are both scientifically sound and practically useful. We regularly publish our findings and contribute to peer-reviewed conferences and journals.

Contributing Research

Research Areas

  • • Knowledge graph topology & ontology design
  • • Token economics & contribution scoring
  • • Privacy-preserving financial infrastructure
  • • Graph neural networks for financial networks