| 期刊論文| 1. | Penrose, Kelsey L.(2014)。Banking on Bitcoin: Applying Anti-Money Laundering and Money Transmitter Laws。North Carolina Banking Institute，18(2)，529-551。   | | 2. | Bryans, D.(2014)。Bitcoin and Money Laundering: Mining for an Effective Solution。Indiana Law Journal，89(1)，442-472。 | | 3. | De Filippi, P.(2014)。Bitcoin: A Regulatory Nightmare to a Libertarian Dream。Internet Policy Review，3(2)，1-11。 | | 4. | Irwin, A. S.、Turner, A. B.(2018)。Illicit Bitcoin transactions: challenges in getting to the who, what, when and where。Journal of Money Laundering Control，21(3)，297-313。 | | 5. | Maftei, L.(2014)。Bitcoin between Legal and Informal。CES Working Papers，6(3)，53-59。 | | 6. | Ponsford, M.(2015)。A Comparative Analysis of Bitcoin and Other Decentralized Virtual Currencies: Legal Regulation in the People's Republic of China, Canada, and the United States。Hong Kong Journal of Legal Studies，9，29-50。 | | 7. | Raeesi, Reza(2015)。The Silk Road, Bitcoins and the Global Prohibition Regime on the International Trade in Illicit Drugs: Can This Storm Be Weathered?。Glendon Journal of International Studies，8(1/2)，1-20。 | | 8. | Tziakouris, G.(2018)。Cryptocurrencies -- A Forensic Challenge or Opportunity for Law Enforcement? An INTERPOL Perspective。IEEE Security and Privacy，16(4)，92-94。 | | 9. | Yelowitz, A.、Wilson, M.(2015)。Characteristics of Bitcoin Users: An Analysis of Google Search Data。Applied Economics Letters，22(13)，1030-1036。 | 會議論文| 1. | Christin, Nicolas(2013)。Traveling the Silk Road: A Measurement Analysis of a Large Anonymous Online Marketplace。The 22nd international conference on World Wide Web: ACM，(會議日期: May 13-17)，213-224。 | | 2. | Kuzuno, H.、Karam, C.(2017)。Blockchain explorer: An analytical process and investigation environment for bitcoin。The 2017 APWG Symposium on Electronic Crime Research (eCrime)。 | | 3. | Möser, M.、Böhme, R.、Breuker, D.(2013)。An Inquiry into Money Laundering Tools in the Bitcoin Ecosystem。2013 APWG eCrime Researchers Summit，IEEE 。 | | 4. | Ron, D.、Shamir, A.(2013)。Quantitative analysis of the full bitcoin transaction graph。The International Conference on Financial Cryptograph y and Data Security。Springer。6-24。 | | 5. | Vasek, Marie、Moore, Tyler(2015)。There's No Free Lunch, Even Using Bitcoin: Tracking the Popularity and Profits of Virtual Currency Scams。International Conference on Financial Cryptography and Data Security。Springer。 | 學位論文| 1. | Gonzalez, E.(2018)。Cryptocurrencies: Threats and Investigative Opportunities for Law Enforcement(博士論文)。Charles University。 | 圖書| 1. | Bureau for International Narcotics and Law Enforcement Affairs(2014)。Basic Manual on the Detection and Investigation of the Laundering of Crime Proceeds Using Virtual Currencies。 | | 2. | Fanusie, Y.、Robinson, T.(2018)。Bitcoin laundering: An analysis of illicit flows into digital currency services。Center on Sanctions & Illicit Finance memorandum。 | 單篇論文| 1. | Foley, S.，Karlsen, J.，Putniņš, T. J.(2018)。Sex, drugs, and bitcoin: How much illegal activity is financed through cryptocurrencies?，https://ssrn.com/abstract=3102645。 | | 2. | Middlemas, R.(2016)。Bitcoin Theft: Regulatory Response to an Emerging Technology，Allen and Overy。 | | 3. | Paquet-Clouston, M.，Haslhofer, B.，Dupont, B.(2018)。Ransomware Payments in the Bitcoin Ecosystem(arXiv: 1804.04080)。 | | 4. | Reid, F.，Harrigan, M.(2013)。An Analysis of Anonymity in the Bitcoin System。 | 其他| 1. | FBI(2012)。Bitcoin virtual currency: unique features present distinct challenges for deterring illicit activity，https://www.wired.com/images_blogs/threatlevel/2012/05/Bitcoin-FBI.pdf。 | | 2. | 黃敬哲(20180615)。比特幣滲入犯罪行為，台灣將開始監管，http://technews.tw/2018/06/05/bitcoin-infiltrate-criminal-behavior-taiwan-will-begin-supervision。 延伸查詢 | | 3. | 解聰文(20160318)。Blockchain：Internet問世以來最具破壞力的發明，http://rocket.cafe/talks/58431.58431。 延伸查詢 | | 4. | (20150217)。中國Bitcoin交易所Bter被攻擊，損失約175萬美元，http://unwire.pro/2015/02/17/bitcoin-bter-has-been-hacked/news/。 | | 5. | (20180920)。日本虛擬貨幣交易所Zaif遭駭客入侵，損失6,000萬美元比特幣，https://tw.stock.yahoo.com/news/。 延伸查詢 | | 6. | (20140218)。比特幣交易平台Mt. Gox申請破產保護，http://www.bbc.com/zhongwen/trad/business/2014/02/140228_bitcoin。 延伸查詢 | | 7. | Chen, A.(2012)。The Underground Website Where You Can Buy Any Drug Imaginable，https://gawker.com/the-underground-website-where-you-can-buy-any-drug-imag-30818160。 | | 8. | Reynard, Cherry(20180525)。The 10 most popular cryptocurrencies in 2018，https://www.telegraph.co.uk/technology/digital-money/top-10-popular-cryptocurrencies-2018。 | | 9. | Hern, A.(2013)。Bitcoin Site Inputs.Io Loses £1m after Hackers Strike Twice，https://www.theguardian.com/technology/2013/nov/08/hackers-steal-lm-from-bitcoin-tradefortress-site。 | | 10. | Home Office(2016)。Action Plan for Anti Money Laundering and Counter Terrorist Finance，https://www.gov.uk/government/publications。 | | 11. | Levy, A.(2016)。Bitcoin Gains Validity as Digital G old after Brexit Vote。 | | 12. | OConnell, J.(2015)。Bitcoin Ransoms Are Becoming More Popular in Kidnappings。 | 圖書論文| 1. | Cappella, N.(2016)。Million Lost in Bitcoin Cryptocurrency Hack。The Stack。 | |