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.
| Original language | English |
|---|---|
| Title of host publication | 9th International Conference on Information and Communication Technology Convergence |
| Subtitle of host publication | ICT Convergence Powered by Smart Intelligence, ICTC 2018 |
| Publisher | Institute of Electrical and Electronics Engineers Inc. |
| Pages | 1403-1405 |
| Number of pages | 3 |
| ISBN (Electronic) | 9781538650400 |
| DOIs | |
| Publication status | Published - 2018 Nov 16 |
| Event | 9th International Conference on Information and Communication Technology Convergence, ICTC 2018 - Jeju Island, Korea, Republic of Duration: 2018 Oct 17 → 2018 Oct 19 |
Other
| Other | 9th International Conference on Information and Communication Technology Convergence, ICTC 2018 |
|---|---|
| Country | Korea, Republic of |
| City | Jeju Island |
| Period | 18/10/17 → 18/10/19 |
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Keywords
- anti money laundering
- bitcoin
- mixer
- money laundering
ASJC Scopus subject areas
- Computer Networks and Communications
- Computer Science Applications
- Information Systems
- Information Systems and Management
- Artificial Intelligence
Cite this
Money Laundering in the Bitcoin Network : Perspective of Mixing Services. / Seo, Junwoo; Park, Mookyu; Oh, Haengrok; Lee, Kyung Ho.
9th International Conference on Information and Communication Technology Convergence: ICT Convergence Powered by Smart Intelligence, ICTC 2018. Institute of Electrical and Electronics Engineers Inc., 2018. p. 1403-1405 8539548.Research output: Chapter in Book/Report/Conference proceeding › Conference contribution
}
TY - GEN
T1 - Money Laundering in the Bitcoin Network
T2 - Perspective of Mixing Services
AU - Seo, Junwoo
AU - Park, Mookyu
AU - Oh, Haengrok
AU - Lee, Kyung Ho
PY - 2018/11/16
Y1 - 2018/11/16
N2 - 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.
AB - 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.
KW - anti money laundering
KW - bitcoin
KW - mixer
KW - money laundering
UR - http://www.scopus.com/inward/record.url?scp=85059472170&partnerID=8YFLogxK
UR - http://www.scopus.com/inward/citedby.url?scp=85059472170&partnerID=8YFLogxK
U2 - 10.1109/ICTC.2018.8539548
DO - 10.1109/ICTC.2018.8539548
M3 - Conference contribution
AN - SCOPUS:85059472170
SP - 1403
EP - 1405
BT - 9th International Conference on Information and Communication Technology Convergence
PB - Institute of Electrical and Electronics Engineers Inc.
ER -