Research

2014-10-15T12:50:14Z

Itsdsmurrell: Adding www.opencryptocurrencyreview.com to the See Also section

Publications including research and analysis of Bitcoin or related areas.

{| class="wikitable sortable"
! Title
! Author
! width=150 | Type
! width=75 | Date
! Links
|-
| Cyberlaundering: Anonymous Digital Cash and Money Laundering
| R. Mark Bortner
| Research paper
| 1996
| [http://osaka.law.miami.edu/~froomkin/seminar/papers/bortner.htm Download]
|-
| Triple Entry Accounting
| Ian Grigg
| Research paper
| 2005-12-25
| [http://iang.org/papers/triple_entry.html Download]
|-
| [[Bitcoin_whitepaper|Bitcoin: A Peer-to-Peer Electronic Cash System]]
| [[Satoshi Nakamoto]]
| Research paper
| 2008-10-31
| [http://bitcoin.org/bitcoin.pdf Download]
|-
| An Analysis of Anonymity in the Bitcoin System
| Fergal Reid, Martin Harrigan
| Research paper
| 2011-07-22
| [http://arxiv.org/abs/1107.4524 Download], [http://bitcointalk.org/index.php?topic=31539.0 discussion]
|-
| Shadowy Figures: Tracking Illicit Financial Transactions in the Murky World of Digital Currencies, Peer–to–Peer Networks, and Mobile Device Payments
| John Villasenor, Cody Monk, Christopher Bronk
| Research paper
| 2011-08-29
| [http://www.bakerinstitute.org/publications/ITP-pub-FinancialTransactions-082911.pdf Download]
|-
| Bitcoin: An Innovative Alternative Digital Currency
| Reuben Grinberg
| Research paper
| 2011-12-09
| [http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1817857 Download], [http://www.bitcointalk.org/index.php?topic=6247.0 discussion]
|-
| Bitcoin NFC
| David Allen Bronleewe
| Master's report
| 2011-08
| [http://repositories.lib.utexas.edu/bitstream/handle/2152/ETD-UT-2011-08-4150/BRONLEEWE-MASTERS-REPORT.pdf?sequence=1 Download], [http://code.google.com/p/bitcoin-nfc source code]
|-
| Optimal pool abuse strategy
| Raulo
| Research paper
| 2011-02-04
| [http://bitcoin.atspace.com/poolcheating.pdf Download], [http://www.bitcointalk.org/index.php?topic=3165.0 discussion]
|-
| Abusing Bitcoin cooperative mining pools: strategies for egoistical but honest miners
| Nakamoto Ryo
| Research paper
| 2011
| [http://www.bitcoinservice.co.uk/files/111 Download], [http://www.bitcointalk.org/index.php?topic=2941.0 discussion]
|-
| Analysis of Bitcoin Pooled Mining Reward Systems
| Meni Rosenfeld
| Research paper
| 2011-11-07
| [https://bitcoil.co.il/pool_analysis.pdf Download], [http://bitcointalk.org/index.php?topic=32814.0 discussion]
|-
| Bitcoin Exchange system
| Tomáš Jiříček
| Research paper
| 2012
| [https://dip.felk.cvut.cz/browse/pdfcache/jiricto2_2012bach.pdf Download]
|-
| On Bitcoin and Red Balloons
| Moshe Babaioff, Shahar Dobzinski, Sigal Oren, Aviv Zohar
| Publication article
| 2012
| [http://research.microsoft.com/pubs/156072/bitcoin.pdf Download]
|-
| 2011 Observations on the Digital Currency Industry
| Mark Herpel
| Publication article
| 2011
| [http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1721076 Download]
|-
| MAVE, New Lightweight Digital Signature Protocols for Massive Verifications
| Sergio Demian Lerner
| Research paper (preliminary)
| 2012
| [http://bitslog.files.wordpress.com/2012/04/mave1.pdf Download]
|-
| MAVEPAY, a New Lightweight Payment Scheme for Peer to Peer Currency Networks
| Sergio Demian Lerner
| Research paper (preliminary)
| 2012
| [http://bitslog.files.wordpress.com/2012/04/mavepay1.pdf Download]
|-
| Bitcoin: Eine erste Einordnung (an initial classification)
| Christoph Sorge, Artus Krohn-Grimberghe
| Research paper
| 2012
| [http://www.springerlink.com/content/cw1v762571tr4462/ Download], [http://bitcointalk.org/index.php?topic=90233.0 discussion]
|-
| Bitcoin - an introduction to the workings and a preliminary analysis and understanding of potential legal issues
| Jean-Daniel Schmid, Alexander Schmid
| Article
| 2012
| [http://ef-r.ch/images/publications/1338882576_Bitcoin.pdf Download]
|-
| Secure multiparty Bitcoin anonymization
| Edward Z. Yang
| Article
| 2012
| [http://blog.ezyang.com/2012/07/secure-multiparty-bitcoin-anonymization/ Download], [http://www.reddit.com/r/Bitcoin/comments/wvm2w/secure_multiparty_bitcoin_anonymization/ discussion]
|-
| Bitcoin & Gresham's Law - the economic inevitability of Collapse
| Philipp Güring, Ian Grigg
| Article
| 2011
| [http://iang.org/papers/BitcoinBreachesGreshamsLaw.pdf Download]
|-
| Today Techies, Tomorrow the World? Bitcoin.
| Reuben Grinberg
| Article
| 2012
| [http://www.milkeninstitute.org/publications/review/2012_1/22-31MR53.pdf Download]
|-
| Traveling the Silk Road: A measurement analysis of a large anonymous online marketplace
| Nicolas Christin
| Research paper
| 2012
| [http://www.cylab.cmu.edu/files/pdfs/tech_reports/CMUCyLab12018.pdf Download]
|-
| CommitCoin: Carbon Dating Commitments with Bitcoin
| Jeremy Clark and Aleksander Essex
| Research paper
| 2012
| [http://people.scs.carleton.ca/~clark/papers/2012_fc.pdf Download extended abstract]<br />[http://eprint.iacr.org/2011/677.pdf Download technical report]
|-
| Quantitative Analysis of the Full Bitcoin Transaction Graph
| Dorit Ron and Adi Shamir
| Research paper
| 2012
| [http://eprint.iacr.org/2012/584.pdf Download]
|-
| Design and security analysis of Bitcoin infrastructure using application deployed on Google Apps Engine
| Piotr "ThePiachu" Piasecki
| Master's thesis
| 2012
| [https://dl.dropbox.com/u/3658181/PiotrPiasecki-BitcoinMasterThesis.pdf Download], [https://bitcointalk.org/index.php?topic=88149.0 discussion]
|-
| The Production of Freedom: Value Production in the US- dominated Financial System, and Possible Alternatives
| Jeremy Kirshbaum
| Master's thesis (preliminary)
| 2012
| [https://docs.google.com/document/d/1JIyMWIibqH8x20vGBTMBZ2yqM7Xbp54UpWBh0o2H7WI/edit?pli=1 Download], [https://bitcointalk.org/index.php?topic=87404.0 discussion]
|-
| COIN: a distributed accounting system for peer to peer networks
| Fabio Varesano
| Bachelor's thesis
| 2012
| [http://www.varesano.net/contents/projects/coin%20distributed%20accounting%20system%20peer%20peer%20networks Download]
|-
| BITCOIN CLIENTS
| Rostislav Skudnov
| Bachelor's thesis
| 2012
| [http://publications.theseus.fi/bitstream/handle/10024/47166/Skudnov_Rostislav.pdf?sequence=1 Download]
|-
| Bitter to Better—How to Make Bitcoin a Better Currency
| Simon Barber, Xavier Boyen, Elaine Shi, Ersin Uzun
| Research paper
| 2012
| [http://crypto.stanford.edu/~xb/fc12/bitcoin.pdf Download]
|-
| NooShare: A decentralized ledger of shared computational resources
| Alex Coventry
| Research paper
| 2012
| [http://mit.edu/alex_c/www/nooshare.pdf Download]
|-
| Bits and Bets. Information, Price Volatility, and Demand for Bitcoin
| Martis Buchholz, Jess Delaney, Joseph Warren
| Final project
| 2012
| [http://academic.reed.edu/economics/parker/s12/312/finalproj/Bitcoin.pdf Download], [http://www.reddit.com/r/Bitcoin/comments/x7kop/economic_analysis_of_the_demand_for_bitcoin discussion], [https://bitcointalk.org/index.php?topic=96003.0 discussion]
|-
| Two Bitcoins at the Price of One? Double Spending attacks on Fast Payments in Bitcoin
| Ghassan O. Karame, Elli Androulaki, Srdjan Cap-kun
| Research paper
| 2012
| [http://eprint.iacr.org/2012/248 Download]
|-
| Nerdy Money: Bitcoin, the Private Digital Currency, and the Case Against Its Regulation
| Nikolei M. Kaplanov
| Research paper
| 2012
| [http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2115203 Abstract]
|-
| Analysis of hashrate-based double-spending
| Meni Rosenfeld
| Research paper
| 2012
| [https://bitcoil.co.il/Doublespend.pdf Download]
|-
| Homomorphic Payment Addresses and the Pay-to-Contract Protocol
| Ilja Gerhardt, Timo Hanke
| Research Paper
| 2012
| [http://arxiv.org/pdf/1212.3257v1 Download] ([http://docs.google.com/viewer?url=http%3A%2F%2Farxiv.org%2Fpdf%2F1212.325qq7v1 via web viewer])
|-
| Quasi-Commodity Money (February 6, 2012). "This paper considers reform possibilities posed by a type of base money that has heretofore been overlooked in the literature on monetary economics."
| George Selgin
| Working Papers Series
| 2012
| [http://ssrn.com/abstract=2000118 Download]
|-
| Virtual currency schemes - "This report is a first attempt to provide the basis for a discussion on virtual currency schemes."
| European Central Bank
| Paper
| 2012
| [http://www.ecb.europa.eu/pub/pdf/other/virtualcurrencyschemes201210en.pdf Download]
|-
| Evaluating User Privacy in Bitcoin
| Elli Androulaki, Ghassan Karame, Marc Roeschlin, Tobias Scherer and Srdjan Capkun
| Paper
| 2013
| [http://fc13.ifca.ai/proc/1-3.pdf Download] ([http://fc13.ifca.ai/slide/1-3.pdf Slides])
|-
| Beware the Middleman: Empirical Analysis of Bitcoin-Exchange Risk
| Tyler Moore and Nicolas Christin
| Short Paper
| 2013
| [http://fc13.ifca.ai/proc/1-2.pdf Download] ([http://fc13.ifca.ai/slide/1-2.pdf Slides])
|-
| Bitcoin, Regulating Fraud In The E-Conomy Of Hacker-Cash
| Derek A. Dion
| Paper
| 2013
| [http://illinoisjltp.com/journal/wp-content/uploads/2013/05/Dion.pdf Download]
|-
| The practical materiality of Bitcoin
| Bill Maurera, Taylor C. Nelmsa & Lana Swartz
| Paper
| 2013
| [http://www.tandfonline.com/doi/full/10.1080/10350330.2013.777594#.UbbTVaD_6b4 Download]
|-
| Regulating Digital Currencies: Bringing Bitcoin within the Reach of the IMF
| Nicholas Plassaras
| Paper
| 2013
| [https://papers.ssrn.com/sol3/papers.cfm?abstract_id=2248419 Download]
|-
| Bitcoin is Memory
| William J. Luther, Josiah Olson
| Paper
| 2013
| [http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2275730 Download]
|-
| The Economics of Bitcoin Mining or, Bitcoin in the Presence of Adversaries
| Joshua A. Kroll, Ian C. Davey, and Edward W. Felten
| Paper
| 2013
| [http://www.weis2013.econinfosec.org/papers/KrollDaveyFeltenWEIS2013.pdf Download]
|-
| Bitcoin: A Primer for Policymakers
| Jerry Brito, Andrea Castillo
| Research paper
| 2013
| [http://mercatus.org/publication/bitcoin-primer-policymakers Abstract] [http://mercatus.org/sites/default/files/Brito_BitcoinPrimer.pdf Download]
|-
| Whack-a-Mole: Prosecuting Digital Currency Exchanges
| Catherine Martin Christopher
| Research paper
| 2013
| [http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2312787 Abstract]
[http://papers.ssrn.com/sol3/Delivery.cfm/SSRN_ID2312787_code1372021.pdf?abstractid=2312787&mirid=2 Download]
|-
| Are Cryptocurrencies 'Super' Tax Havens?
| Omri Y. Marian
| Research paper
| 2013
| [http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2305863 Abstract]
[http://papers.ssrn.com/sol3/Delivery.cfm/SSRN_ID2316499_code592645.pdf?abstractid=2305863&mirid=1 Download]
|-
| Collective Emergent Institutional Entrepreneurship Through Bitcoin
| Robin Teigland, Zeynep Yetis and Tomas Olov Larsson
| Research paper
| 2013
| [http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2263707 Abstract]
[http://papers.ssrn.com/sol3/Delivery.cfm/SSRN_ID2263707_code2053543.pdf?abstractid=2263707&mirid=1 Download]
|-
| Anonymity of Bitcoin Transactions
| Malte Möser
| Research paper
| 2013
| [https://www.wi.uni-muenster.de/sites/default/files/public/department/itsecurity/mbc13/mbc13-moeser-paper.pdf Download]
|-
| On the origins of Bitcoin: Stages of monetary evolution
| Konrad S. Graf
| Research paper
| 2013
| [http://konradsgraf.com/blog1/2013/10/23/on-the-origins-of-bitcoin-my-new-work-on-bitcoin-and-monetar.html Abstract]
[http://konradsgraf.com/storage/On%20the%20Origins%20of%20Bitcoin%20Graf%2023.10.13.pdf Download]
|-
| Majority is not Enough: Bitcoin Mining is Vulnerable
| Ittay Eyal and Emin Gun Sirer
| Research paper
| 2013
| [http://arxiv.org/abs/1311.0243 Abstract]
[http://arxiv.org/pdf/1311.0243v1 Download]
|-
| Bitcoin, the end of the Taboo on Money
| Denis Roio aka Jaromil
| Humanities article
| 2013
| [http://www.dyndy.net/2013/04/bitcoin-ends-the-taboo-on-money/ Abstract]
[https://files.dyne.org/readers/Bitcoin_end_of_taboo_on_money.pdf Download]
|-
| Secure Multiparty Computations on BitCoin
| Marcin Andrychowicz, Stefan Dziembowski, Daniel Malinowski and Łukasz Mazurek University of Warsaw
| Research paper
| 2013
| [http://eprint.iacr.org/2013/784 Abstract]
[http://eprint.iacr.org/eprint-bin/cite.pl?entry=2013/784 BibTeX]
[http://eprint.iacr.org/2013/784.pdf Download]
|-
| A Fistful of Bitcoins: Characterizing Payments Among Men with No Names
| Sarah Meiklejohn, Marjori Pomarole, Grant Jordan, Kirill Levchenko, Damon McCoy, Geoffrey M. Voelker, Stefan Savage
| Research paper
| 2013
|
[http://www.cs.gmu.edu/~mccoy/papers/imc13.pdf Download]
|-
| Information Propagation in the Bitcoin Network
| Christian Decker (ETH Zurich, Switzerland), Roger Wattenhofer (Microsoft Research)
| Research paper
| 2013
|
[http://www.tik.ee.ethz.ch/file/49318d3f56c1d525aabf7fda78b23fc0/P2P2013_041.pdf Download]
|-
| The Economics of Private Digital Currency
| Gerald P Dwyer
| Research paper
| 2014
| [http://mpra.ub.uni-muenchen.de/55824/ Abstract]
[http://mpra.ub.uni-muenchen.de/55824/1/MPRA_paper_55824.pdf Download]
|-
| The Origin, Classification and Utility of Bitcoin
| Peter Šurda
| Research Paper
| 2014
| [http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2436823 Abstract]
|-
| Deanonymisation of clients in Bitcoin P2P network
| Alex Biryukov, Dmitry Khovratovich and Ivan Pustogarov
| Research Paper
| 2014
| [http://arxiv.org/abs/1405.7418 Abstract] [http://arxiv.org/pdf/1405.7418v2.pdf Download]
|-
| Bitcoin Financial Regulation: Securities, Derivatives, Prediction Markets, & Gambling
| Jerry Brito, Houman B. Shadab, Andrea Castillo
| Research Paper
| 2014
| [http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2423461 Abstract] [http://papers.ssrn.com/sol3/Delivery.cfm/SSRN_ID2426195_code510873.pdf?abstractid=2423461&mirid=1 Download]
|-
| What are the main drivers of the Bitcoin price?
| Ladislav Kristoufek
| Research Paper
| 2014
| [http://arxiv.org/pdf/1406.0268v1.pdf Download]
|-
| The Economics of Bitcoin
| Andre Herman
| Bachelor's thesis
| 2014
| [http://www.scribd.com/doc/231964435/The-Economics-of-Bitcoin Download]
|-
| Near Zero Bitcoin Transaction Fees Cannot Last Forever
| Kerem Kaşkaloğlu
| Research Paper
| 2014
| [http://sdiwc.net/digital-library/near-zero-bitcoin-transaction-fees-cannot-last-forever.html Abstract] [http://sdiwc.net/digital-library/request.php?article=96cd6f6067fcbaf5e3947d071aa688fb Download]
|-
| Is Bitcoin Money?
| Ísak Andri Ólafsson
| Thesis Paper
| 2014
| [http://skemman.is/en/item/view/1946/18234 Abstract] [http://skemman.is/en/stream/get/1946/18234/42843/1/MS_%C3%8Dsak_Andri_%C3%93lafsson.pdf Download]
|-
| The (A)Political Economy of Bitcoin
| Vasilis Kostakis and Chris Giotitsas
| Essay
| 2014
| [http://www.triple-c.at/index.php/tripleC/article/view/606/578 HTML] [http://www.triple-c.at/index.php/tripleC/article/download/606/562 Download]
|-
| When your sensor earns money: exchanging data for cash with Bitcoin
| Dominic Wörner and Thomas von Bomhard
| Research
| 2014
| [http://dl.acm.org/citation.cfm?id=2638786 Abstract] [http://dl.acm.org/ft_gateway.cfm?id=2638786&ftid=1500778&dwn=1&CFID=579517323&CFTOKEN=37552107 Download]

|}

==See Also==

* [http://www.opencryptocurrencyreview.com/ OpenCryptocurrencyReview - A repository of Bitcoin and related research]
* [http://people.scs.carleton.ca/~clark/biblio.html Jeremy Clark's Bitcoin Bibliography]
* [[:Category:Economics|Economic]]
* [[:Category:Technical|Technical]]
* [[Press]]

[[Category:Research]]

Bitcoin Wiki - User contributions [en]

Research