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Add entry for Quantitative Analysis of the Full Bitcoin Transaction Graph paper by Dorit Ron and Adi Shamir.
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link peer-reviewed page
 
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Publications including research and analysis of Bitcoin or related areas.
Publications including research and analysis of Bitcoin or related areas. There is a separate page for [[peer-reviewed research]].
 
The list below is now just a subset of a [http://docs.google.com/spreadsheets/d/1VaWhbAj7hWNdiE73P-W-wrl5a0WNgzjofmZXe0Rh5sg/htmlview?usp=sharing&pli=1&sle=true comprehensive list] compiled by [http://twitter.com/@suitpossum Brett Scott].


{| class="wikitable sortable"
{| class="wikitable sortable"
! Title
! Title
! Author
! Author
! Type
! width=150 | Type
! Year
! width=75 | Date
! Links
! Links
|-
|-
| Bitcoin: A Peer-to-Peer Electronic Cash System
| Cyberlaundering: Anonymous Digital Cash and Money Laundering
| Satoshi Nakamoto
| R. Mark Bortner
| Research paper
| Research paper
| 2009
| 1996
| [http://bitcoin.org/bitcoin.pdf Download]
| [http://osaka.law.miami.edu/~froomkin/seminar/papers/bortner.htm Download]
|-
|-
| Two Bitcoins at the Price of One? Double Spending attacks on Fast Payments in Bitcoin
| Triple Entry Accounting
| Ghassan O. Karame, Elli Androulaki, Srdjan Cap-kun
| Ian Grigg
| Research paper
| Research paper
| 2012
| 2005-12-25
| [http://eprint.iacr.org/2012/248 Download]
| [http://iang.org/papers/triple_entry.html Download]
|-
|-
| Shadowy Figures: Tracking Illicit Financial Transactions in the Murky World of Digital Currencies, Peer–to–Peer Networks, and Mobile Device Payments
| [[Bitcoin_whitepaper|Bitcoin: A Peer-to-Peer Electronic Cash System]]
| John Villasenor, Cody Monk, Christopher Bronk
| [[Satoshi Nakamoto]]
| Research paper
| Research paper
| 2011
| 2008-10-31
| [http://www.bakerinstitute.org/publications/ITP-pub-FinancialTransactions-082911.pdf Download]
| [http://bitcoin.org/bitcoin.pdf Download]
|-
|-
| An Analysis of Anonymity in the Bitcoin System
| An Analysis of Anonymity in the Bitcoin System
| Fergal Reid, Martin Harrigan
| Fergal Reid, Martin Harrigan
| Research paper
| Research paper
| 2011
| 2011-07-22
| [http://arxiv.org/abs/1107.4524 Download], [http://bitcointalk.org/index.php?topic=31539.0 discussion]
| [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
| Bitcoin: An Innovative Alternative Digital Currency
| Reuben Grinberg
| Reuben Grinberg
| Research paper
| Research paper
| 2011
| 2011-12-09
| [http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1817857 Download], [http://www.bitcointalk.org/index.php?topic=6247.0 discussion]
| [http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1817857 Download], [http://www.bitcointalk.org/index.php?topic=6247.0 discussion]
|-
| 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
| 2012 (preliminary)
| [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]
|-
|-
| Bitcoin NFC
| Bitcoin NFC
| David Allen Bronleewe
| David Allen Bronleewe
| Master's report
| Master's report
| 2011
| 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]
| [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]
|-
| 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]
|-
|-
| Optimal pool abuse strategy
| Optimal pool abuse strategy
| Raulo
| Raulo
| Research paper
| Research paper
| 2011
| 2011-02-04
| [http://bitcoin.atspace.com/poolcheating.pdf Download], [http://www.bitcointalk.org/index.php?topic=3165.0 discussion]
| [http://bitcoin.atspace.com/poolcheating.pdf Download], [http://www.bitcointalk.org/index.php?topic=3165.0 discussion]
|-
| Triple Entry Accounting
| Ian Grigg
| Research paper
| 2005
| [http://iang.org/papers/triple_entry.html Download]
|-
| Cyberlaundering: Anonymous Digital Cash and Money Laundering
| R. Mark Bortner
| Research paper
| 1996
| [http://osaka.law.miami.edu/~froomkin/seminar/papers/bortner.htm Download]
|-
|-
| Abusing Bitcoin cooperative mining pools: strategies for egoistical but honest miners
| Abusing Bitcoin cooperative mining pools: strategies for egoistical but honest miners
Line 113: Line 67:
| Meni Rosenfeld
| Meni Rosenfeld
| Research paper
| Research paper
| 2011
| 2011-11-07
| [https://bitcoil.co.il/pool_analysis.pdf Download], [http://bitcointalk.org/index.php?topic=32814.0 discussion]
| [https://bitcoil.co.il/pool_analysis.pdf Download], [http://bitcointalk.org/index.php?topic=32814.0 discussion]
|-
|-
Line 136: Line 90:
| MAVE, New Lightweight Digital Signature Protocols for Massive Verifications
| MAVE, New Lightweight Digital Signature Protocols for Massive Verifications
| Sergio Demian Lerner
| Sergio Demian Lerner
| Research paper
| Research paper (preliminary)
| 2012 (preliminary)
| 2012
| [http://bitslog.files.wordpress.com/2012/04/mave1.pdf Download]
| [http://bitslog.files.wordpress.com/2012/04/mave1.pdf Download]
|-
|-
| MAVEPAY, a New Lightweight Payment Scheme for Peer to Peer Currency Networks
| MAVEPAY, a New Lightweight Payment Scheme for Peer to Peer Currency Networks
| Sergio Demian Lerner
| Sergio Demian Lerner
| Research paper
| Research paper (preliminary)
| 2012 (preliminary)
| 2012
| [http://bitslog.files.wordpress.com/2012/04/mavepay1.pdf Download]
| [http://bitslog.files.wordpress.com/2012/04/mavepay1.pdf Download]
|-
|-
Line 193: Line 147:
| 2012
| 2012
| [http://eprint.iacr.org/2012/584.pdf Download]
| [http://eprint.iacr.org/2012/584.pdf Download]
|-
| Bitcoin Security
| Robert Pallas
| Master's thesis
| 2012
| [http://robertpallas.github.io/boblog/includes/btc-thesis.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]
|-
| Have a Snack, Pay with Bitcoins
| Tobias Bamert, Christian Decker, Lennart Elsen, Roger Wattenhofer, Samuel Welten
| Research paper
| 2013
|
[http://www.tik.ee.ethz.ch/file/848064fa2e80f88a57aef43d7d5956c6/P2P2013_093.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]
|-
| Bitcoin Transaction Malleability and MtGox
| Christian Decker, Roger Wattenhofer
| Research
| 2014
| [http://www.tik.ee.ethz.ch/file/7e4a7f3f2991784786037285f4876f5c/malleability.pdf Download]
|-
| BlueWallet: The Secure Bitcoin Wallet
| Tobias Bamert, Christian Decker, Roger Wattenhofer and Samuel Welten
| Research
| 2014
| [http://www.tik.ee.ethz.ch/file/0c347a9a3803cb937d360cba511e5019/stm2014_submission_12.pdf Download]
|-
| Bitcoin over Tor isn’t a good idea
| Alex Biryukov and Ivan Pustogarov
| Research
| 2014
| [http://arxiv.org/pdf/1410.6079v1.pdf Download]
|-
| Sidechained Bitcoin Substitutes, A Monetary Commentary
| Konrad S. Graf
| Essay
| 2014
| [http://konradsgraf.squarespace.com/storage/Monetary%20analsyis%20of%20sidecoins%20KG%2024Oct2014.pdf Download]
|-
| Taxation of virtual currency
| Aleksandra Bal
| PhD thesis
| 2014
| [http://hdl.handle.net/1887/29963 Abstract] [https://openaccess.leidenuniv.nl/bitstream/handle/1887/29963/000-5-Bal-14-10-2014.pdf Download]
|-
| A First Look at the Usability of Bitcoin Key Management
| Shayan Eskandari, David Barrera, Elizabeth Stobert, and Jeremy Clark
| Research Paper
| 2015
| [http://www.internetsociety.org/sites/default/files/05_3_3.pdf Download]
|-
| Privacy in Bitcoin through decentralized mixers
| Olivier Coutu
| Master's thesis
| 2015
| [https://papyrus.bib.umontreal.ca/xmlui/handle/1866/11498 Abstract] [https://papyrus.bib.umontreal.ca/xmlui/bitstream/handle/1866/11498/Coutu_Olivier_2014_memoire.pdf  Download]
|-
| Value Creation in Cryptocurrency Networks: Towards A Taxonomy of Digital Business Models for Bitcoin Companies
| Erol Kazan, Chee-Wee Tan, Eric T.K. Lim
| Research Paper
| 2015
| [http://aisel.aisnet.org/pacis2015/34/ Abstract] [http://aisel.aisnet.org/cgi/viewcontent.cgi?article=1222&context=pacis2015 Download]
|-
| Authenticated Key Exchange over Bitcoin
| Patrick McCorry, Siamak F. Shahandashti, Dylan Clarke, Feng Hao
| Research Paper
| 2015
| [http://eprint.iacr.org/2015/308.pdf Download]
|-
| Bitcoin and Beyond: A Technical Survey on Decentralized Digital Currencies
| Florian Tschorsch and Björn Scheuermann
| Research Paper
| 2015
| [http://eprint.iacr.org/2015/464.pdf Download]
|-
| Bitcoin Duplex Micropayment Channels
| Christian Decker and Roger Wattenhofer
| Research Paper
| 2015
| [http://www.tik.ee.ethz.ch/file/716b955c130e6c703fac336ea17b1670/duplex-micropayment-channels.pdf Download]
|-
| The Bitcoin Lightning Network: Scalable Off-Chain Instant Payments
| Joseph Poon and Thaddeus Dryja
| Research Paper
| 2015
| [http://lightning.network/lightning-network-paper.pdf Download]
|-
| Bitcoin and the Uniform Commercial Code
| Jeanne L. Schroeder
| Research Paper
| 2015
| [http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2649441 Abstract] [http://papers.ssrn.com/sol3/Delivery.cfm/SSRN_ID2649441_code1717611.pdf?abstractid=2649441&mirid=1 Download]
|-
| Economics beyond Financial Intermediation
| Saifedean Ammous
| Research Paper
| 2015
| [http://journal.apee.org/index.php?title=2015_Journal_of_Private_Enterprise_vol_30_no_3_parte2.pdf Download]
|-
| Bitcoin and the Future of Digital Payments
| William J. Luther
| Research Paper
| 2015
| [http://papers.ssrn.com/sol3/Papers.cfm?abstract_id=2631314 Abstract] [http://papers.ssrn.com/sol3/Delivery.cfm/SSRN_ID2631314_code1352425.pdf?abstractid=2631314&mirid=1 Download]
|
|-
| Profitability from Mining Bitcoins: Should You Still Enter the Bitcoin Mining Competition? Long-Term Simulation Analysis of the Profitability for a Single Miner
| Kärt Viilup
| Master's thesis
| 2015
| [http://dspace.ut.ee/bitstream/handle/10062/47208/viilup_kart.pdf Download]
|-
| Secure Bitcoin Wallet
| Sevil Guler
| Master's thesis
| 2015
| [http://comserv.cs.ut.ee/forms/ati_report/downloader.php?file=BAE4173CEBB722554EB452F64CFE7C9A2D2391D5 Download]
|-
| Development of Universal Cryptocurrency Wallet Services: A Case Study of Bitplexus
| Priidu Neemre
| Master's thesis
| 2016
| [http://nemp.planet.ee/Development_of_Universal_Cryptocurrency_Wallet_Services_-_A_Case_Study_of_Bitplexus.pdf Download]
|-
| Inverse Futures in Bitcoin Economy
| Aleksey Bragin
| SSRN Research Paper
| 2015
| [https://papers.ssrn.com/sol3/papers.cfm?abstract_id=2713755 Download]
|}
|}


==See Also==
==See Also==


* [http://encryptopedia.com/ Encryptopedia - Scientific research and white papers on bitcoin, blockchain technology, cryptography, algorithms and cryptocurrencies]
* [http://suitpossum.blogspot.com/2014/12/academic-bitcoin-research.html Peer-to-Peer Review: The State of Academic Bitcoin Research 2014] by Brett Scott ([http://twitter.com/Suitpossum @Suitpossum])  ([http://docs.google.com/spreadsheets/d/1VaWhbAj7hWNdiE73P-W-wrl5a0WNgzjofmZXe0Rh5sg/htmlview?usp=sharing&pli=1&sle=true Full List])
* [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]
* [http://people.scs.carleton.ca/~clark/biblio.html Jeremy Clark's Bitcoin Bibliography]
* [[:Category:Economics|Economic]]
* [[:Category:Economics|Economic]]

Latest revision as of 03:00, 1 July 2020

Publications including research and analysis of Bitcoin or related areas. There is a separate page for peer-reviewed research.

The list below is now just a subset of a comprehensive list compiled by Brett Scott.

Title Author Type Date Links
Cyberlaundering: Anonymous Digital Cash and Money Laundering R. Mark Bortner Research paper 1996 Download
Triple Entry Accounting Ian Grigg Research paper 2005-12-25 Download
Bitcoin: A Peer-to-Peer Electronic Cash System Satoshi Nakamoto Research paper 2008-10-31 Download
An Analysis of Anonymity in the Bitcoin System Fergal Reid, Martin Harrigan Research paper 2011-07-22 Download, 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 Download
Bitcoin: An Innovative Alternative Digital Currency Reuben Grinberg Research paper 2011-12-09 Download, discussion
Bitcoin NFC David Allen Bronleewe Master's report 2011-08 Download, source code
Optimal pool abuse strategy Raulo Research paper 2011-02-04 Download, discussion
Abusing Bitcoin cooperative mining pools: strategies for egoistical but honest miners Nakamoto Ryo Research paper 2011 Download, discussion
Analysis of Bitcoin Pooled Mining Reward Systems Meni Rosenfeld Research paper 2011-11-07 Download, discussion
Bitcoin Exchange system Tomáš Jiříček Research paper 2012 Download
On Bitcoin and Red Balloons Moshe Babaioff, Shahar Dobzinski, Sigal Oren, Aviv Zohar Publication article 2012 Download
2011 Observations on the Digital Currency Industry Mark Herpel Publication article 2011 Download
MAVE, New Lightweight Digital Signature Protocols for Massive Verifications Sergio Demian Lerner Research paper (preliminary) 2012 Download
MAVEPAY, a New Lightweight Payment Scheme for Peer to Peer Currency Networks Sergio Demian Lerner Research paper (preliminary) 2012 Download
Bitcoin: Eine erste Einordnung (an initial classification) Christoph Sorge, Artus Krohn-Grimberghe Research paper 2012 Download, discussion
Bitcoin - an introduction to the workings and a preliminary analysis and understanding of potential legal issues Jean-Daniel Schmid, Alexander Schmid Article 2012 Download
Secure multiparty Bitcoin anonymization Edward Z. Yang Article 2012 Download, discussion
Bitcoin & Gresham's Law - the economic inevitability of Collapse Philipp Güring, Ian Grigg Article 2011 Download
Today Techies, Tomorrow the World? Bitcoin. Reuben Grinberg Article 2012 Download
Traveling the Silk Road: A measurement analysis of a large anonymous online marketplace Nicolas Christin Research paper 2012 Download
CommitCoin: Carbon Dating Commitments with Bitcoin Jeremy Clark and Aleksander Essex Research paper 2012 Download extended abstract
Download technical report
Quantitative Analysis of the Full Bitcoin Transaction Graph Dorit Ron and Adi Shamir Research paper 2012 Download
Bitcoin Security Robert Pallas Master's thesis 2012 Download
Design and security analysis of Bitcoin infrastructure using application deployed on Google Apps Engine Piotr "ThePiachu" Piasecki Master's thesis 2012 Download, discussion
The Production of Freedom: Value Production in the US- dominated Financial System, and Possible Alternatives Jeremy Kirshbaum Master's thesis (preliminary) 2012 Download, discussion
COIN: a distributed accounting system for peer to peer networks Fabio Varesano Bachelor's thesis 2012 Download
BITCOIN CLIENTS Rostislav Skudnov Bachelor's thesis 2012 Download
Bitter to Better—How to Make Bitcoin a Better Currency Simon Barber, Xavier Boyen, Elaine Shi, Ersin Uzun Research paper 2012 Download
NooShare: A decentralized ledger of shared computational resources Alex Coventry Research paper 2012 Download
Bits and Bets. Information, Price Volatility, and Demand for Bitcoin Martis Buchholz, Jess Delaney, Joseph Warren Final project 2012 Download, discussion, 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 Download
Nerdy Money: Bitcoin, the Private Digital Currency, and the Case Against Its Regulation Nikolei M. Kaplanov Research paper 2012 Abstract
Analysis of hashrate-based double-spending Meni Rosenfeld Research paper 2012 Download
Homomorphic Payment Addresses and the Pay-to-Contract Protocol Ilja Gerhardt, Timo Hanke Research Paper 2012 Download (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 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 Download
Evaluating User Privacy in Bitcoin Elli Androulaki, Ghassan Karame, Marc Roeschlin, Tobias Scherer and Srdjan Capkun Paper 2013 Download (Slides)
Beware the Middleman: Empirical Analysis of Bitcoin-Exchange Risk Tyler Moore and Nicolas Christin Short Paper 2013 Download (Slides)
Bitcoin, Regulating Fraud In The E-Conomy Of Hacker-Cash Derek A. Dion Paper 2013 Download
The practical materiality of Bitcoin Bill Maurera, Taylor C. Nelmsa & Lana Swartz Paper 2013 Download
Regulating Digital Currencies: Bringing Bitcoin within the Reach of the IMF Nicholas Plassaras Paper 2013 Download
Bitcoin is Memory William J. Luther, Josiah Olson Paper 2013 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 Download
Bitcoin: A Primer for Policymakers Jerry Brito, Andrea Castillo Research paper 2013 Abstract Download
Whack-a-Mole: Prosecuting Digital Currency Exchanges Catherine Martin Christopher Research paper 2013 Abstract

Download

Are Cryptocurrencies 'Super' Tax Havens? Omri Y. Marian Research paper 2013 Abstract

Download

Collective Emergent Institutional Entrepreneurship Through Bitcoin Robin Teigland, Zeynep Yetis and Tomas Olov Larsson Research paper 2013 Abstract

Download

Anonymity of Bitcoin Transactions Malte Möser Research paper 2013 Download
On the origins of Bitcoin: Stages of monetary evolution Konrad S. Graf Research paper 2013 Abstract

Download

Majority is not Enough: Bitcoin Mining is Vulnerable Ittay Eyal and Emin Gun Sirer Research paper 2013 Abstract

Download

Bitcoin, the end of the Taboo on Money Denis Roio aka Jaromil Humanities article 2013 Abstract

Download

Secure Multiparty Computations on BitCoin Marcin Andrychowicz, Stefan Dziembowski, Daniel Malinowski and Łukasz Mazurek University of Warsaw Research paper 2013 Abstract

BibTeX 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

Download

Information Propagation in the Bitcoin Network Christian Decker (ETH Zurich, Switzerland), Roger Wattenhofer (Microsoft Research) Research paper 2013

Download

Have a Snack, Pay with Bitcoins Tobias Bamert, Christian Decker, Lennart Elsen, Roger Wattenhofer, Samuel Welten Research paper 2013

Download

The Economics of Private Digital Currency Gerald P Dwyer Research paper 2014 Abstract

Download

The Origin, Classification and Utility of Bitcoin Peter Šurda Research Paper 2014 Abstract
Deanonymisation of clients in Bitcoin P2P network Alex Biryukov, Dmitry Khovratovich and Ivan Pustogarov Research Paper 2014 Abstract Download
Bitcoin Financial Regulation: Securities, Derivatives, Prediction Markets, & Gambling Jerry Brito, Houman B. Shadab, Andrea Castillo Research Paper 2014 Abstract Download
What are the main drivers of the Bitcoin price? Ladislav Kristoufek Research Paper 2014 Download
The Economics of Bitcoin Andre Herman Bachelor's thesis 2014 Download
Near Zero Bitcoin Transaction Fees Cannot Last Forever Kerem Kaşkaloğlu Research Paper 2014 Abstract Download
Is Bitcoin Money? Ísak Andri Ólafsson Thesis Paper 2014 Abstract Download
The (A)Political Economy of Bitcoin Vasilis Kostakis and Chris Giotitsas Essay 2014 HTML Download
When your sensor earns money: exchanging data for cash with Bitcoin Dominic Wörner and Thomas von Bomhard Research 2014 Abstract Download
Bitcoin Transaction Malleability and MtGox Christian Decker, Roger Wattenhofer Research 2014 Download
BlueWallet: The Secure Bitcoin Wallet Tobias Bamert, Christian Decker, Roger Wattenhofer and Samuel Welten Research 2014 Download
Bitcoin over Tor isn’t a good idea Alex Biryukov and Ivan Pustogarov Research 2014 Download
Sidechained Bitcoin Substitutes, A Monetary Commentary Konrad S. Graf Essay 2014 Download
Taxation of virtual currency Aleksandra Bal PhD thesis 2014 Abstract Download
A First Look at the Usability of Bitcoin Key Management Shayan Eskandari, David Barrera, Elizabeth Stobert, and Jeremy Clark Research Paper 2015 Download
Privacy in Bitcoin through decentralized mixers Olivier Coutu Master's thesis 2015 Abstract Download
Value Creation in Cryptocurrency Networks: Towards A Taxonomy of Digital Business Models for Bitcoin Companies Erol Kazan, Chee-Wee Tan, Eric T.K. Lim Research Paper 2015 Abstract Download
Authenticated Key Exchange over Bitcoin Patrick McCorry, Siamak F. Shahandashti, Dylan Clarke, Feng Hao Research Paper 2015 Download
Bitcoin and Beyond: A Technical Survey on Decentralized Digital Currencies Florian Tschorsch and Björn Scheuermann Research Paper 2015 Download
Bitcoin Duplex Micropayment Channels Christian Decker and Roger Wattenhofer Research Paper 2015 Download
The Bitcoin Lightning Network: Scalable Off-Chain Instant Payments Joseph Poon and Thaddeus Dryja Research Paper 2015 Download
Bitcoin and the Uniform Commercial Code Jeanne L. Schroeder Research Paper 2015 Abstract Download
Economics beyond Financial Intermediation Saifedean Ammous Research Paper 2015 Download
Bitcoin and the Future of Digital Payments William J. Luther Research Paper 2015 Abstract Download
Profitability from Mining Bitcoins: Should You Still Enter the Bitcoin Mining Competition? Long-Term Simulation Analysis of the Profitability for a Single Miner Kärt Viilup Master's thesis 2015 Download
Secure Bitcoin Wallet Sevil Guler Master's thesis 2015 Download
Development of Universal Cryptocurrency Wallet Services: A Case Study of Bitplexus Priidu Neemre Master's thesis 2016 Download
Inverse Futures in Bitcoin Economy Aleksey Bragin SSRN Research Paper 2015 Download

See Also