A conceptual model to identify illegal activities on the bitcoin system

Soon after its inception in 2009, Bitcoin was used as a tool by malicious attackers who exploit its pseudo-anonymity to establish untraceable frauds. Recently, several Bitcoin users and institutions have confirmed that thousands of Bitcoins were lost due to the failure to implement a fraud detection...

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Bibliographic Details
Main Authors: Al-Hashedi, Khaled Gubran, Magalingam, Pritheega, Maarop, Nurazean, Samy, Ganthan Narayana, Abdul Manaf, Azizah
Format: Conference or Workshop Item
Published: 2021
Subjects: