This comprehensive overview of analysis techniques for illicit Bitcoin transactions addresses both technical, machine learning approaches as well as a non-technical, legal, and governance considerations. We focus on the field of ransomware countermeasures to illustrate our points.
Bibliographical noteCopyright the Author(s) 2020. Version archived for private and non-commercial use with the permission of the author/s and according to publisher conditions. For further rights please contact the publisher.
- machine learning
- graph analysis
- financial crime