Source: https://www.linkedin.com/feed/update/urn%3Ali%3Ashare%3A7051983387208650752
The Wall Street Journal NOT So #Anonymous #Bitcoin #Wallet #Addresses: “#Private and #government #investigators can now identify wallet addresses associated with terrorists, #drug #traffickers, #money #launderers and #cybercriminals, all of which were supposed to be anonymous.” https://lnkd.in/g8ZhwMGQ
• First Technical Report on #Bitcoin #Vulnerabilities and #Encryption Issues:
• 2013: #Bitcoin #Protocol: Model of ‘#Cryptographic Proof’ Based Global #Crypto-#Currency & #Electronic #Payments #System: https://lnkd.in/e4v-Rhs :
More on AI-ML-DL-Quant-Cyber-Crypto-Quantum-Risk-Computing:
Cryptography, Cryptanalytics and Encryption Vulnerabilities : https://lnkd.in/ec99Zkd
• 2014 Hong Kong Institute of Certified Public Accountants (HKICPA) #Interview: Future of Bitcoin & #Statistical #Probabilistic #Quantitative #Methods: Global #Financial #Regulation https://lnkd.in/eFQ8Ath
Our Latest Published Papers Leading Industry Practices:
• 2023: International Journal of Knowledge Eng.-Management: Augmented AI-Intelligent Systems for Quantum Uncertainty & Complexity. https://lnkd.in/gJQwgkra
• 2023: Journal of Insurance & Financial Management: Beyond Data Protection to Command & Control (C2) Sustainability Post-Covid19. https://lnkd.in/gwmFB6zb
• 2022: IUP Journal of Financial Risk Management: Framework of Credit Metrics Methodology for Computing Credit Value-at-Risk (VaR). https://lnkd.in/gnHystgK
• 2022: IUP Journal of Financial Risk Management: Beyond Bayesian vs. VaR to Model Risk Management: Managing Risk for Hedge Funds. https://lnkd.in/gHquNjvy
“Law enforcement agencies, working with #cryptocurrency #exchanges and #blockchain-#analytics companies, have compiled data gleaned from earlier investigations, including the Silk Road case, to map the #flow of #cryptocurrency #transactions across criminal #networks worldwide. In the past two years, the U.S. has seized more than $10 billion worth of digital currency through successful prosecutions, according to the Internal Revenue Service—in essence, by following the money.”
“Government investigators exploit a feature of bitcoin and many other digital currencies: Every transaction is stored forever in blockchain’s online ledger and open for anyone to see. Authorities & private firms have compiled the equivalent of a blockchain address book to aid the IRS, Federal Bureau of Investigation and state and local authorities investigating cybercrimes. The blockchain-analytics company Chainalysis Inc., based in New York, said it has mapped more than a billion wallet addresses, separating out legitimate and questionable holdings and identifying the exchanges where the cryptocurrency is converted to cash.”
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