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Contributed

Detecting BestMixer

An exploratory study on centralized mixing services

Mixing services try to distort cash flow tracking of cryptocurrencies and obfuscate the origin of customers’ earnings by substituting customers’ cryptocurrency funds with the funds of other customers or the mixers’ private assets. This quality makes mixing services interesting fo ...

Dirty Digital Washing Machines

Identifying money laundering in mixing services

Money laundering has been in existence for a long time, but with recent developments in cryptocurrency technologies, using them as a new method of laundering criminal proceeds has become available to a wider audience of criminals due to mixer services. Bitcoin can be considered p ...