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 |
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
UN SDGs
This output contributes to the following Sustainable Development Goal(s)
