In this paper, we want to break down certain prejudices against new blockchain
technologies and cryptocurrencies, especially the Bitcoin, as instruments having mostly …

The shadows of a drug paddler may soon be invisible on the street corner as they have
moved to online drug marketplaces called 'cryptomarkets'. The criminogenic attributes of …

Identifying illicit behavior in the Bitcoin network is a well‐explored topic. The methods
proposed over time have generated great insights into the deanonymization of the Bitcoin …

The Covid-19 pandemic has increased concerns over money laundering and terrorist
financing and their impacts on societies and the world's finance and economic systems …

A high-quality evidence-storage service is crucial for many existing applications. For
example, judicial or arbitral authorities need to guarantee that their systems are available …

The prosperous development of Ethereum has bred many illegal activities by malefactors,
such as Ponzi schemes, theft of funds from exchanges, and attacks on service providers …

American society could benefit from the results of the study. The banking and financial
industries ought to be prepared for the future and continue to adapt to new emerging threats …

In this paper, we want to break down certain prejudices against new blockchain
technologies and cryptocurrencies, especially the Bitcoin, as instruments having mostly …

Technological advancement drives financial innovation, reshaping the traditional finance
landscape and redefining user-market interactions. The rise of blockchain and …

This paper introduces an approach to detect a thief's wallet by analyzing linked transactions
connected to centralized exchanges mandating KYC verification. The proposed methods are …