Reid, Fergal, and Martin Harrigan, 2013, An analysis of anonymity in the bitcoin system, in Security and privacy in social networks, 197–223 (Springer). Robb, George, 2002, White-collar crime in modern England: financial fraud and business morality, 1845-1929 (Cambridge University Press). One way to do this is to simply run bitcoin peer-to-peer clients that connect to a large fraction of the active nodes. It's not as hard as you might think. See Dan Kaminsky's Black Hat 2011 talk, starting at slide 21, for more. (Thanks to kirian for reminding me of the link). Then see An Analysis of Anonymity in the Bitcoin System 2011-07-22 by Fergal Reid, Martin Harrigan for how to link ... where R t is the hourly return of an equal‐weighted price index that aggregates Bitcoin prices on Tether exchanges Bitfinex, Poloniex, Bittrex, Binance, HitBTC, Huobi, and OKEx and F l o w t is the average net hourly flow of Tether from Bitfinex to Poloniex and Bittrex and of Bitcoin from Poloniex and Bittrex to Bitfinex. The control variables include lagged returns, volatility calculated ... Request PDF On Apr 1, 2019, Weili Chen and others published Market Manipulation of Bitcoin: Evidence from Mining the Mt. Gox Transaction Network Find, read and cite all the research you need ... University College Dublin researchers Fergal Reid and Martin Harrigan of University College Dublin pointed out bitcoin’s privacy weaknesses in a 2011 blog post: “Bitcoin is not inherently anonymous. It may be possible to conduct transactions is such a way so as to obscure your identity, but, in many cases, users and their transactions can ... An Analysis of Anonymity in the Bitcoin System Fergal Reid, Martin Harrigan; BITCOIN: A PRIMER FOR POLICYMAKERS . Crypto-currencies promise to lower the cost of payments but are threatened by excessive regulation, say Jerry Brito and Andrea Castillo. Structure and Anonymity of the Bitcoin Transaction Graph,’ Future Internet 5:2 (2013). Bitcoin Hits the Big Time, to the Regret of Some Early ... Request PDF Beware the Middleman: Empirical Analysis of Bitcoin-Exchange Risk Bitcoin has enjoyed wider adoption than any previous crypto- currency; yet its success has also attracted the ...
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