Post by account_disabled on Feb 17, 2024 20:57:23 GMT -8
The biggest demand for transaction anonymity and security is illegal transactions, such as buying and selling drugs, arms, hiring murderers, etc. In the past, these activities often used cash transactions, but carrying large amounts of cash is neither convenient nor safe.Bitcoin is a completely digital transaction that does not require any cash, so criminals have become the biggest fans of Bitcoin. This article quantifies the proportion of illegal activities in Bitcoin transactions and will be published in Review of Financial Studies. This article first introduces the current development status of cryptocurrency. As of January 2018,
So how much of this market involves illegal transactions? of Bitcoin traders are Consumer Mobile number Database suspected of being illegal, half of all Bitcoin transactions are suspected of being illegal, and the illegal activities through Bitcoin transactions are worth $72 billion every year. This is somewhat scary. Many illegal transactions occur on the dark web. The article provides a picture of Silk Road, a dark web website that has been uprooted by the FBI. It basically sells everything except legal items. How were the numbers above calculated? The blockchain is an anonymous transaction and does not report what was bought or sold, so the author has to find a way.
Fortunately, every transaction in Bitcoin generates an address. Through the address, you can know who participated. So the problem becomes finding the address of the illegal transaction. At this time, we have to thank the invincible and invincible police officers. They swept away many dark web websites, seized a large number of Bitcoins, and recorded some related Bitcoin addresses in the file, so the author put this information Extract it to identify the number of participants and transaction amount. In addition, Tiaozi sometimes publicly auctions seized Bitcoins. At this time, more detailed Bitcoin information must be provided. The author finds the Bitcoin address from this information.
So how much of this market involves illegal transactions? of Bitcoin traders are Consumer Mobile number Database suspected of being illegal, half of all Bitcoin transactions are suspected of being illegal, and the illegal activities through Bitcoin transactions are worth $72 billion every year. This is somewhat scary. Many illegal transactions occur on the dark web. The article provides a picture of Silk Road, a dark web website that has been uprooted by the FBI. It basically sells everything except legal items. How were the numbers above calculated? The blockchain is an anonymous transaction and does not report what was bought or sold, so the author has to find a way.
Fortunately, every transaction in Bitcoin generates an address. Through the address, you can know who participated. So the problem becomes finding the address of the illegal transaction. At this time, we have to thank the invincible and invincible police officers. They swept away many dark web websites, seized a large number of Bitcoins, and recorded some related Bitcoin addresses in the file, so the author put this information Extract it to identify the number of participants and transaction amount. In addition, Tiaozi sometimes publicly auctions seized Bitcoins. At this time, more detailed Bitcoin information must be provided. The author finds the Bitcoin address from this information.