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題名:比特幣相關犯罪類型與因應作為之探討
書刊名:資訊、科技與社會學報
作者:施志鴻
出版日期:2018
卷期:18
頁次:頁64-79
主題關鍵詞:比特幣網路犯罪虛擬貨幣BitcoinInternet crimeVirtual currency
原始連結:連回原系統網址new window
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  • 被引用次數被引用次數:期刊(0) 博士論文(0) 專書(0) 專書論文(0)
  • 排除自我引用排除自我引用:0
  • 共同引用共同引用:0
  • 點閱點閱:7
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。  new window
2.Bryans, D.(2014)。Bitcoin and Money Laundering: Mining for an Effective Solution。Indiana Law Journal,89(1),442-472。  new window
3.De Filippi, P.(2014)。Bitcoin: A Regulatory Nightmare to a Libertarian Dream。Internet Policy Review,3(2),1-11。  new window
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。  new window
5.Maftei, L.(2014)。Bitcoin between Legal and Informal。CES Working Papers,6(3),53-59。  new window
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。  new window
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。  new window
8.Tziakouris, G.(2018)。Cryptocurrencies -- A Forensic Challenge or Opportunity for Law Enforcement? An INTERPOL Perspective。IEEE Security and Privacy,16(4),92-94。  new window
9.Yelowitz, A.、Wilson, M.(2015)。Characteristics of Bitcoin Users: An Analysis of Google Search Data。Applied Economics Letters,22(13),1030-1036。  new window
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。  new window
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)。  new window
3.Möser, M.、Böhme, R.、Breuker, D.(2013)。An Inquiry into Money Laundering Tools in the Bitcoin Ecosystem。2013 APWG eCrime Researchers Summit,IEEE 。  new window
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。  new window
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。  new window
學位論文
1.Gonzalez, E.(2018)。Cryptocurrencies: Threats and Investigative Opportunities for Law Enforcement(博士論文)。Charles University。  new window
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。  new window
2.Fanusie, Y.、Robinson, T.(2018)。Bitcoin laundering: An analysis of illicit flows into digital currency services。Center on Sanctions & Illicit Finance memorandum。  new window
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。  new window
2.Middlemas, R.(2016)。Bitcoin Theft: Regulatory Response to an Emerging Technology,Allen and Overy。  new window
3.Paquet-Clouston, M.,Haslhofer, B.,Dupont, B.(2018)。Ransomware Payments in the Bitcoin Ecosystem(arXiv: 1804.04080)。  new window
4.Reid, F.,Harrigan, M.(2013)。An Analysis of Anonymity in the Bitcoin System。  new window
其他
1.FBI(2012)。Bitcoin virtual currency: unique features present distinct challenges for deterring illicit activity. UNCLASSIFIED,http://www.wired.com/images_blogs/threatlevel/2012/05/Bitcoin-FBI.pdf。  new window
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new window
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new window
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/。  new window
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new window
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new window
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。  new window
8.Reynard, Cherry(20180525)。The 10 most popular cryptocurrencies in 2018,https://www.telegraph.co.uk/technology/digital-money/top-10-popular-cryptocurrencies-2018。  new window
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。  new window
10.Home Office(2016)。Action Plan for Anti Money Laundering and Counter Terrorist Finance,https://www.gov.uk/government/publications。  new window
11.Levy, A.(2016)。Bitcoin Gains Validity as Digital G old after Brexit Vote。  new window
12.OConnell, J.(2015)。Bitcoin Ransoms Are Becoming More Popular in Kidnappings。  new window
圖書論文
1.Cappella, N.(2016)。Million Lost in Bitcoin Cryptocurrency Hack。The Stack。  new window
 
 
 
 
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