A Conceptual Model to Identify Illegal Activities on the Bitcoin System

Author:

Al-Hashedi Khaled Gubran,Magalingam Pritheega,Maarop Nurazean,Samy Ganthan Narayana,Manaf Azizah Abdul

Publisher

Springer Singapore

Reference61 articles.

1. Al-Hashedi, K.G., Magalingam, P.: Financial fraud detection applying data mining techniques: a comprehensive review from 2009 to 2019. Comput. Sci. Rev. 40, 100402 (2021). https://doi.org/10.1016/j.cosrev.2021.100402

2. Nakamoto, S.: Bitcoin: a peer-to-peer electronic cash system (2008)

3. Khalilov, M.C.K., Levi, A.: A survey on anonymity and privacy in Bitcoin-like digital cash systems. IEEE Commun. Surv. Tutorials (2018)

4. Irwin, A.S., Turner, A.B.: Illicit Bitcoin transactions: challenges in getting to the who, what, when and where. J. Money Laundering Control (2018)

5. Hill, A.: Bitcoin: Is Cryptocurrency Viable? (2014)

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