Mixing detection on bitcoin transactions using statistical patterns

A Shojaeinasab, AP Motamed, B Bahrak - IET Blockchain, 2023 - Wiley Online Library
Cryptocurrencies, particularly Bitcoin, have garnered attention for their potential in
anonymous transactions. However, their anonymity has often been compromised by …

The Satoshi laundromat: a review on the money laundering open door of Bitcoin mixers

K See - Journal of Financial Crime, 2023 - emerald.com
The Satoshi laundromat: a review on the money laundering open door of Bitcoin mixers |
Emerald Insight Books and journals Case studies Expert Briefings Open Access Publish with us …

Vision Paper: Uncovering Illegal Firearm Transactions in Cryptocurrency Networks

AK Blitsi, G Stavropoulos, K Votis - 2023 IEEE International …, 2023 - ieeexplore.ieee.org
This research delves into the dual nature of cryptocurrencies, offering financial opportunities
while addressing the surge in digital criminal activities, especially in illegal firearms …