Background Cryptocurrency fraud has become a growing global concern, with various
governments reporting an increase in the frequency of and losses from cryptocurrency …

Purpose The continuous presence and intensity of the Internet of things (IoT) in our lives and
the risk of security breaches in traditional transactional and financial platforms are the major …

The Bitcoin network not only is vulnerable to cyber-attacks but currently represents the most
frequently used cryptocurrency for concealing illicit activities. Typically, Bitcoin activity is …

Purpose The purpose of this research paper is to review and synthesize the role of
blockchain technology (BCT) in various types of illegal activities, including but not limited to …

In recent years, the application of virtual currency has become a part of people's life. The
decentralization and anonymity of Bitcoin have made it a favorite tool for many criminals …

Bitcoin and other cryptocurrencies are well-known for their privacy properties that allow for
the “anonymous” exchange of money. Bitcoin tracking with taint analysis remains …

Soon after Bitcoin was proposed and became the most popular decentralized
cryptocurrency, identification of illicit bitcoin addresses has become an important and …

Mixer services purportedly remove all connections between the input (deposited) Bitcoins
and the output (withdrawn) mixed Bitcoins, seemingly rendering taint analysis tracking …

Bitcoin is a popular cryptocurrency widely used for cross-border transactions. Anonymity,
immutability, and decentralization are the major features of Bitcoin. However, criminals have …

Technology has made a lot of changes in the world, and the same has been identified and
made public. With the growing digital world and online transaction money, transactions have …