AUTHOR=Turner Adam Brian , McCombie Stephen , Uhlmann Allon J. 

TITLE=Analysis Techniques for Illicit Bitcoin Transactions

JOURNAL=Frontiers in Computer Science

VOLUME=2

YEAR=2020

URL=https://www.frontiersin.org/journals/computer-science/articles/10.3389/fcomp.2020.600596

DOI=10.3389/fcomp.2020.600596

ISSN=2624-9898

ABSTRACT=<p>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.</p>