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Warianty tytułu
Języki publikacji
Abstrakty
The pseudonymous nature of Bitcoin continually generates interest in services aimed at enhancing transaction anonymity. One such solution is the use of Bitcoin mixing services, commonly referred to as mixers, which are employed to increase user privacy. However, their use can be controversial, as while they serve to enhance financial privacy, they can also be exploited for illicit purposes. One of the challenges faced by law enforcement is identifying suspicious Bitcoin addresses. The purpose of this article is to examine the behavior of selected cryptocurrency mixers as a foundation for future research in this area.
Słowa kluczowe
Rocznik
Tom
Strony
379--385
Opis fizyczny
Bibliogr. 14 poz., rys.
Twórcy
autor
- Polish Naval Academy, Gdynia, Poland
Bibliografia
- [1] Chainalysis, “The 2023 crypto crime report.” [Online]. Available: https://blog.chainalysis.com/reports/
- [2] ——, “The 2024 crypto crime report.” [Online]. Available: https://blog.chainalysis.com/reports/
- [3] M. Sun, “Chipmixer is shut down for allegedly laundering $3 billion in crypto,” 2023-03-15. [Online]. Available: https://www.wsj.com/articles/chipmixer-is-shut-down-for-allegedly-laundering-3-billion-in-/crypto-325a55ee
- [4] Eliptic, “Chinese spies used wasabi wallet mixer to pay bitcoin bribes to fbi double agent,” 2022-10-24. [Online]. Available: https://hub.elliptic.co/analysis/chinese-spies-used-wasabi-wallet-mixer-to-pay-bitcoin-bribes-to-fbi/-double-agent/
- [5] F. C. E. Network, “First bitcoin ‘mixer’ penalized by fincen for violating anti-money laundering laws,” 2020-10-19. [Online]. Available: https://www.fincen.gov/news/news-releases/first-bitcoin-mixer-penalized-fincen-violating-anti-money-laundering-laws
- [6] S. Nakamoto, “Bitcoin: A peer-to-peer electronic cash system,” Satoshi Nakamoto, 2008.
- [7] M. Möser and R. Böhme, “The price of anonymity: empirical evidence from a market for bitcoin anonymization,” Journal of Cybersecurity, vol. 3, no. 2, pp. 127-135, 2017.
- [8] L. Novetta, “Survey of bitcoin mixing services: Tracing anonymous bitcoins,” White Paper, 2015.
- [9] T. De Balthasar and J. Hernandez-Castro, “An analysis of bitcoin laundry services,” in Secure IT Systems: 22nd Nordic Conference, NordSec 2017, Tartu, Estonia, November 8-10, 2017, Proceedings 22. Springer, 2017, pp. 297-312.
- [10] J. Pakki, Y. Shoshitaishvili, R. Wang, T. Bao, and A. Doup´e, “Everything you ever wanted to know about bitcoin mixers (but were afraid to ask),” in Financial Cryptography and Data Security: 25th International Conference, FC 2021, Virtual Event, March 1-5, 2021, Revised Selected Papers, Part I 25. Springer, 2021, pp. 117-146.
- [11] K. See, “The satoshi laundromat: a review on the money laundering open door of bitcoin mixers,” Journal of Financial Crime, vol. 31, no. 2, pp. 416-426, 2023.
- [12] L. Wu, Y. Hu, Y. Zhou, H. Wang, X. Luo, Z. Wang, F. Zhang, and K. Ren, “Towards understanding and demystifying bitcoin mixing services,” in Proceedings of the Web Conference 2021, 2021, pp. 33-44.
- [13] C. Maxwell, “Coinjoin: Bitcoin privacy for the real world, bitcointalk. org,” 2013. [Online]. Available: https://bitcointalk.org/index.php?topic=279249.0
- [14] I. Vasile, “12 best bitcoin mixers and tumblers in 2022,” 2021-09-07.[Online]. Available: https://beincrypto.com/learn/best-bitcoin-mixers
Uwagi
1. Opracowanie rekordu ze środków MNiSW, umowa nr POPUL/SP/0154/2024/02 w ramach programu "Społeczna odpowiedzialność nauki II" - moduł: Popularyzacja nauki (2025).
2. Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department.
Typ dokumentu
Bibliografia
Identyfikator YADDA
bwmeta1.element.baztech-75eee86b-5e3c-4307-8419-cbb12ac79504
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