{"title":"比特币网络中的洗钱:混合服务的视角","authors":"Junwoo Seo, Mookyu Park, Haengrok Oh, Kyungho Lee","doi":"10.1109/ICTC.2018.8539548","DOIUrl":null,"url":null,"abstract":"Various crimes using Bitcoin are highlighted. Among various crimes using Bitcoin, this paper suggests a method to detect money laundering focusing on mixing service that provides Money Laundering. This is part of the anti-money-laundering (AML) strategy, which can determine whether the mixer service is used in certain transactions by using transaction sample data using mixer. Money laundering using Bitcoin is often used to avoid fund tracking in the underground world and analyzing it is essential in situational awareness of fund tracking.","PeriodicalId":417962,"journal":{"name":"2018 International Conference on Information and Communication Technology Convergence (ICTC)","volume":"20 1","pages":"0"},"PeriodicalIF":0.0000,"publicationDate":"2018-10-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"10","resultStr":"{\"title\":\"Money Laundering in the Bitcoin Network: Perspective of Mixing Services\",\"authors\":\"Junwoo Seo, Mookyu Park, Haengrok Oh, Kyungho Lee\",\"doi\":\"10.1109/ICTC.2018.8539548\",\"DOIUrl\":null,\"url\":null,\"abstract\":\"Various crimes using Bitcoin are highlighted. Among various crimes using Bitcoin, this paper suggests a method to detect money laundering focusing on mixing service that provides Money Laundering. This is part of the anti-money-laundering (AML) strategy, which can determine whether the mixer service is used in certain transactions by using transaction sample data using mixer. Money laundering using Bitcoin is often used to avoid fund tracking in the underground world and analyzing it is essential in situational awareness of fund tracking.\",\"PeriodicalId\":417962,\"journal\":{\"name\":\"2018 International Conference on Information and Communication Technology Convergence (ICTC)\",\"volume\":\"20 1\",\"pages\":\"0\"},\"PeriodicalIF\":0.0000,\"publicationDate\":\"2018-10-01\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"10\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"2018 International Conference on Information and Communication Technology Convergence (ICTC)\",\"FirstCategoryId\":\"1085\",\"ListUrlMain\":\"https://doi.org/10.1109/ICTC.2018.8539548\",\"RegionNum\":0,\"RegionCategory\":null,\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"\",\"JCRName\":\"\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"2018 International Conference on Information and Communication Technology Convergence (ICTC)","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.1109/ICTC.2018.8539548","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
Money Laundering in the Bitcoin Network: Perspective of Mixing Services
Various crimes using Bitcoin are highlighted. Among various crimes using Bitcoin, this paper suggests a method to detect money laundering focusing on mixing service that provides Money Laundering. This is part of the anti-money-laundering (AML) strategy, which can determine whether the mixer service is used in certain transactions by using transaction sample data using mixer. Money laundering using Bitcoin is often used to avoid fund tracking in the underground world and analyzing it is essential in situational awareness of fund tracking.
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