# Bibliography

“12 Month Review Revised FATF Standards Virtual Assets.” Second-12-Month-Review-Revised-FATF-Standards-Virtual-Assets-VASPS, [www.fatf-gafi.org/media/fatf/documents/recommendations/Second-12-Month-Review-Revised-FATF-Standards-Virtual-Assets-VASPS.pdf](http://www.fatf-gafi.org/media/fatf/documents/recommendations/Second-12-Month-Review-Revised-FATF-Standards-Virtual-Assets-VASPS.pdf).

“Are Centre Centralized Cryptocurrency Regulations the Answer? Are Cryptocurrecny Regulations the Answer? Three Countries; Three Different Directions .” Brooklynworks, brooklynworks.brooklaw\.edu/cgi/viewcontent.cgi?article=1960\&context=bjil.

Carrillo, Casey. “‘Probably the Largest Kyc Data Leak in History’ Demonstrates the Importance of Bitcoin Privacy.” Bitcoin Magazine: Bitcoin News, Articles, Charts, and Guides, Bitcoin Magazine: Bitcoin News, Articles, Charts, and Guides, 29 Mar. 2021, bitcoinmagazine.com/business/probably-the-largest-kyc-data-leak-in-history-demonstrates-the-importance-of-bitcoin-privacy.

“The Chainalysis 2021 Crypto Crime Report.” Chainalysis, go.chainalysis.com/2021-Crypto-Crime-Report.html.

“Crypto Compliance.” Crystal Blockchain Analytics for Crypto Compliance, crystalblockchain.com/investigations/how-crystal-investigations-truly-make-a-difference/.

“Crypto Crime.” Crypto Head, 5 July 2021, cryptohead.io/research/crypto-crime/.

“Crystal Blockchain Analytics 2021.” Crystal Blockchain Analytics for Crypto Compliance, crystalblockchain.com/investigations/darknet-interactions-bitcoin-a-crypto-activity-analysis-for-may-2021/.

Eisenbeis, Robert. “TNB and the Regulatory Dialectic.” Accelerating Progress, 14 Dec. 2018, [www.spglobal.com/marketintelligence/en/news-insights/trending/bh8zuqyjenucv2z\\\_azcaza2](http://www.spglobal.com/marketintelligence/en/news-insights/trending/bh8zuqyjenucv2z\\_azcaza2).

“EU's AMLD5 Is Not Enough.” Bruc Bond, 3 Jan. 2020, [www.brucbond.com/article/eus-amld5-is-not-enough](http://www.brucbond.com/article/eus-amld5-is-not-enough).

Hinteregger, Abraham, and Bernhard Haslhofer. “Short Paper: An Empirical Analysis of Monero CROSS-CHAIN TRACEABILITY.” Financial Cryptography and Data Security, 2019, pp. 150–157., doi:10.1007/978-3-030-32101-7\_10.

Huang, Danny Yuxing, et al. “Tracking Ransomware End-to-End.” 2018 IEEE Symposium on Security and Privacy (SP), 2018, doi:10.1109/sp.2018.00047.

Huang, Sherena. “Cryptocurrency and Crime.” FinTech, Artificial Intelligence and the Law, 2021, pp. 125–143., doi:10.4324/9781003020998-11.

Perrin, Chad. “The CIA Triad.” TechRepublic, TechRepublic, 30 June 2008, [www.techrepublic.com/blog/it-security/the-cia-triad/](http://www.techrepublic.com/blog/it-security/the-cia-triad/).

Tracing Transactions across Cryptocurrency Ledgers - Usenix. [www.usenix.org/system/files/sec19-yousaf\\\_0.pdf.\&#x20](http://www.usenix.org/system/files/sec19-yousaf\\_0.pdf.\&#x20);

E. Ben-Sasson, A. Chiesa, C. Garman, M. Green, I. Miers, E. Tromer, and M. Virza. Zerocash: Decentralized anonymous payments from bitcoin. In 2014 IEEE Symposium on Security and Privacy, pages 459–474, Berkeley, CA, USA, May 18–21, 2014. IEEE Computer Society Press | S. Meiklejohn, M. Pomarole, G. Jordan, K. Levchenko, D. McCoy, G. M. Voelker, and S. Savage. A fistful of bitcoins: characterizing payments among men with no names. In Proceedings of the 2013 Internet Measurement Conference, pages 127–140. ACM, 2013


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