Detecting Roles of Money Laundering in Bitcoin Mixing Transactions: A Goal Modeling and Mining Framework

• DOI: 10.3389/fphy.2021.665399
• Publication Date: 2021-07-06T09:53:44Z
• Authors: Mingdong Liu; Hu Chen; Jiaqi Yan
• Keywords: Money Laundering; TRACE (psycholinguistics)

Cryptocurrency has become a new venue for money laundering. Bitcoin mixing services deliberately obfuscate the relationship between senders and recipients, making it difficult to trace suspicious flow. We believe that key demystifying bitcoin is discover agents’ roles in laundering process. propose goal-oriented approach modeling, discovering, analyzing different types of agent-based business process scenario using historical transaction data. It adopts goal perspective study Moreover, provides foundation real-world scenarios.