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Economics / Bitcoin / Peer-to-peer computing / Currency / Monetary reform / Electronic money / Virtual currency / Silk Road / Nakamoto / Payment systems / Electronic commerce / Money


Bitcoin and Money Laundering: Mining for an Effective Solution DANTON BRYANS* INTRODUCTION Technology forges ahead at a rapid pace, whether we like it or not. Criminals recognize this inevitability and use technological
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Document Date: 2014-01-20 22:06:58


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Company

BITCOIN WIKI / PayPal / ARS TECHNICA / 446 INDIANA LAW JOURNAL / Indiana Law Journal / Fiat / Tibanne Co. Ltd. / CNN.COM / VT. ELECTION WORKING GROUP / /

Country

United States / /

Currency

USD / /

Event

FDA Phase / /

Facility

University Maurer School / Michigan State University / Prison May Be / /

IndustryTerm

anonymous / finance / virtual banking / pseudonymous network / Internet Protocol address / law enforcement / computing / analogous technologies / individual miner / Online Payment Service Cut Ties / manufacturing effort / currency systems / electronic money transfer systems / by algorithm / e-gold / possible solution / analogous virtual currency technologies / protocol infrastructure / illegal Internet / mining / virtual currency systems / anonymous online marketplace / /

Organization

ACTION TASK FORCE / United Nations Office on Drugs and Crime / Austrian School of Economics / Indiana University Maurer School of Law / U.S. Attorney General and Drug Enforcement Agency / U.S. Federal Bureau of Investigation / US Federal Reserve / No government / Drug Enforcement Administration / Bitcoin Foundation / Michigan State University / Internal Revenue Service / European Central Bank / Congress / federal government / Vermont State Senate / Int’l Monetary Fund / FBI DIRECTORATE OF INTELLIGENCE / /

Person

Patrick Murck / Charles E. Schumer / Eric Holder / Cyrus Farivar / Colin Dean / Mitt Romney / Bitcoin Sell-Off / John Marzulli / Jeremy Hanson / Fred H. Cate / Anthony J. Rose / Alison Gendar / Jon Matonis / Sarah Jane Hughes / Satoshi Nakamoto / Joe Manchin / Danton Bryans / Steve Forbes / Bitcoin Is Money Laundering / Thomas Lowenthal / Reuben Grinberg / Steven Levy / Josh Levs / Schumer Says / Alan Feuer / Robert W. Wood / Yury Fedotov / Adrianne Jeffries / Schumer Says Bitcoin / Mike Masnick / Nicolás Mendoza / Timothy B. Lee / Richard Satran / Jay Hathaway / Michael Carney / /

Position

Gen. of the United States / Mark Warden / Secretary of State / single miner / Major / Representative / miner / official U.S. currency / Officer / individual miner / Senator / presidential candidate / Governor / single administrator / Attorney General / Chief Exec. / candidate / /

Product

Is / effective / /

ProgrammingLanguage

php / /

ProvinceOrState

Vermont / Massachusetts / /

PublishedMedium

IEEE SPECTRUM / DAILY NEWS / /

Technology

html / analogous virtual currency technologies / peer-to-peer / IP / GPS / pdf / http / /

URL

http /

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