The Challenges of Investigating Cryptocurrencies and Blockchain Related Crime

Dyson, Simon; Buchanan, William; Bell, Liam

Abstract

We increasingly live in a world where there is a balance between the rights to privacy and the requirements for consent, and the rights of society to protect itself. Within this world, there is an ever-increasing requirement to protect the identities involved within financial transactions, but this makes things increasingly difficult for law enforcement agencies, especially in terms of financial fraud and money laundering. This paper reviews the state-of-the-art in terms of the methods of privacy that are being used within cryptocurrency transactions, and in the challenges that law enforcement face

Citation

Dyson, S., Buchanan, W., & Bell, L. (2018). The Challenges of Investigating Cryptocurrencies and Blockchain Related Crime. The Journal of the British Blockchain Association, 1(2), 1-6. https://doi.org/10.31585/jbba-1-2-%288%292018

• Journal Article Type: Article
• Acceptance Date: Oct 16, 2018
• Online Publication Date: Nov 20, 2018
• Publication Date: Dec 4, 2018
• Deposit Date: Nov 20, 2018
• Publicly Available Date: Nov 21, 2018
• Journal: The Journal of the British Blockchain Association
• Print ISSN: 2516-3949
• Electronic ISSN: 2516-3957
• Publisher: The British Blockchain Association
• Peer Reviewed: Peer Reviewed
• Volume: 1
• Issue: 2
• Pages: 1-6
• DOI: https://doi.org/10.31585/jbba-1-2-%288%292018
• Keywords: Blockchain, cryptocurency, crime, fraud, ring signatures,
• Public URL: http://researchrepository.napier.ac.uk/Output/1370154
• Contract Date: Nov 20, 2018