- See Also
-
Links
- “Blockchain Censorship”, Wahrstätter et al 2023
- “Age and Market Capitalization Drive Large Price Variations of Cryptocurrencies”, Pessa et al 2023
- “Crypto Wash Trading”, Cong et al 2022
- “U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency Seizure And Conviction In Connection With Silk Road Dark Web Fraud”, Justice 2022
- “Crime and Cryptocurrency in Australian Courts”, Lane & Adam 2022
- “Community Alert: Ronin Validators Compromised”, Network 2022
- “Is It Possible to Establish the Link between Drug Busts and the Cryptocurrency Market? Yes, We Can”, Almaqableh et al 2022
- “The CEO Beauty Premium: Founder CEO Attractiveness and Firm Valuation in Initial Coin Offerings”, Colombo et al 2021
- “Out of the Dark: The Effect of Law Enforcement Actions on Cryptocurrency Market Prices”, Abramova & Bohme 2021
- “Emergence and Structure of Decentralised Trade Networks around Dark Web Marketplaces”, Nadini et al 2021
- “On the Economic Design of Stablecoins”, Catalini & Gortari 2021
- “CO2 Coin: Decentralized Carbon Capture Blockchains”, Gwern 2021
- “Transaction Fee Mechanism Design”, Roughgarden 2021
- “Targeting the Weakest Link: Social Engineering Attacks in Ethereum Smart Contracts”, Ivanov et al 2021
- “The 2021 Crypto Crime Report: Everything You Need to Know about Ransomware, Darknet Markets, and More”, Chainanalysis 2021
- “How to Not Get Caught When You Launder Money on Blockchain?”, Akcora et al 2020
- “Hard Problems in Cryptocurrency: 5 Years Later”, Buterin 2019
- “Blockchain Enabled Carbon Credit Markets: Real Considerations to Make When Tokenizing Carbon Credits”, Greenfield 2019
- “A Survey on Applications of Game Theory in Blockchain”, Liu et al 2019
- “Bitcoin Money Laundering: Mixed Results? An Explorative Study on Money Laundering of Cybercrime Proceeds Using Bitcoin”, Wegberg et al 2018
- “Metcalfe’s Law As a Model for Bitcoin’s Value”, Peterson 2018
- “How to Build Time-lock Encryption”, Liu et al 2018
- “Bootstrapping the Blockchain, With Applications to Consensus and Fast PKI Setup”, Garay et al 2018
- “Algorithmic Entities”, LoPucki 2018
- “Augur: a Decentralized Oracle and Prediction Market Platform”, Peterson 2018
- “Difficulties of Timestamping Archived Web Pages”, Aturban et al 2017
- “Dissecting Ponzi Schemes on Ethereum: Identification, Analysis, and Impact”, Bartoletti et al 2017
- “Quadratic Voting and the Public Good: Introduction”, Posner & Weyl 2017
- “TrueBit: A Scalable Verification Solution for Blockchains”, Teutsch & Reitwiessner 2017
- “DDoSCoin: Cryptocurrency With a Malicious Proof-of-Work”, Wustrow & VanderSloot 2016
- “The Implications of Modern Business-Entity Law for the Regulation of Autonomous Systems”, Bayern 2016
- “Join Me on a Market for Anonymity”, Moser & Böhme 2016
- “Easy Cryptographic Timestamping of Files”, Gwern 2015
- “What Satoshi Did Not Know”, Andresen 2015
- “Kadupul: Livin’ on the Edge With Virtual Currencies and Time-Locked Puzzles”, Skjegstad et al 2014
- “Wei Dai/Satoshi Nakamoto 2009 Bitcoin Emails”, Nakamoto & Dai 2014
- “Bitcoin Donations on The Pirate Bay”, Gwern 2014
- “2014 Jed McCaleb MtGox Interview”, McCaleb 2014
- “Blackmail Fail”, Gwern 2013
- “Darknet Market Mortality Risks”, Gwern 2013
- “[Bitcoin-development] REWARD Offered for Hash Collisions for SHA1, SHA256, RIPEMD160 and Others”, Todd 2013
- “The Crypto-Currency: Bitcoin and Its Mysterious Inventor”, Davis 2013
- “Zerocoin: Anonymous Distributed E-Cash from Bitcoin”, Miers 2013
- “DNM-related Arrests, 2011–2015”, Gwern 2012
- “Timing Technology: Lessons From The Media Lab”, Gwern 2012
- “An Analysis of Anonymity in the Bitcoin System”, Reid & Harrigan 2011
- “Silk Road 1: Theory & Practice”, Gwern 2011
- “Bitcoin Is Worse Is Better”, Gwern 2011
- “Time-lock Encryption”, Gwern 2011
- “Bitcoin: A Peer-to-Peer Electronic Cash System”, Nakamoto 2009
- “Prediction Markets”, Gwern 2009
- “Oral History of Butler Lampson § WWW”, Lampson & Kay 2006 (page 36)
- “A Group Is Its Own Worst Enemy”, Shirky 2005
- “KARMA: A Secure Economic Framework for Peer-to-Peer Resource Sharing”, Vishnumurthy 2003
- “True Nyms and Crypto Anarchy”, May 1996
- “Momentum Accounting and Managerial Goals on Impulses”, Ijiri 1988
- “A Reliability Comparison of the Measurement of Wealth, Income, and Force”
- “Triple-Entry Bookkeeping and Income Momentum”, Ijiri 1982
- “The Role of Negative Numbers in the Development of Double Entry Bookkeeping”
- “Paciolo on Accounting”,, Brown & Johnston 1963
- “Studies in the History of Accounting”, Littleton & Yamey 1956
- “Origin and Evolution of Double Entry Bookkeeping: A Study of Italian Practice from the 14th Century”, Peragallo 1938
- “Trusted Third Parties Are Security Holes”, Szabo 2023
- Wikipedia
- Miscellaneous
- Link Bibliography
See Also
Links
“Blockchain Censorship”, Wahrstätter et al 2023
“Age and Market Capitalization Drive Large Price Variations of Cryptocurrencies”, Pessa et al 2023
“Age and market capitalization drive large price variations of cryptocurrencies”
“Crypto Wash Trading”, Cong et al 2022
“U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency Seizure And Conviction In Connection With Silk Road Dark Web Fraud”, Justice 2022
“Crime and Cryptocurrency in Australian Courts”, Lane & Adam 2022
“Community Alert: Ronin Validators Compromised”, Network 2022
“Is It Possible to Establish the Link between Drug Busts and the Cryptocurrency Market? Yes, We Can”, Almaqableh et al 2022
“Is it possible to establish the link between drug busts and the cryptocurrency market? Yes, we can”
“The CEO Beauty Premium: Founder CEO Attractiveness and Firm Valuation in Initial Coin Offerings”, Colombo et al 2021
“The CEO beauty premium: Founder CEO attractiveness and firm valuation in initial coin offerings”
“Out of the Dark: The Effect of Law Enforcement Actions on Cryptocurrency Market Prices”, Abramova & Bohme 2021
“Out of the Dark: The Effect of Law Enforcement Actions on Cryptocurrency Market Prices”
“Emergence and Structure of Decentralised Trade Networks around Dark Web Marketplaces”, Nadini et al 2021
“Emergence and structure of decentralised trade networks around dark web marketplaces”
“On the Economic Design of Stablecoins”, Catalini & Gortari 2021
“CO2 Coin: Decentralized Carbon Capture Blockchains”, Gwern 2021
“Transaction Fee Mechanism Design”, Roughgarden 2021
“Targeting the Weakest Link: Social Engineering Attacks in Ethereum Smart Contracts”, Ivanov et al 2021
“Targeting the Weakest Link: Social Engineering Attacks in Ethereum Smart Contracts”
“The 2021 Crypto Crime Report: Everything You Need to Know about Ransomware, Darknet Markets, and More”, Chainanalysis 2021
“How to Not Get Caught When You Launder Money on Blockchain?”, Akcora et al 2020
“How to Not Get Caught When You Launder Money on Blockchain?”
“Hard Problems in Cryptocurrency: 5 Years Later”, Buterin 2019
“Blockchain Enabled Carbon Credit Markets: Real Considerations to Make When Tokenizing Carbon Credits”, Greenfield 2019
“A Survey on Applications of Game Theory in Blockchain”, Liu et al 2019
“Bitcoin Money Laundering: Mixed Results? An Explorative Study on Money Laundering of Cybercrime Proceeds Using Bitcoin”, Wegberg et al 2018
“Metcalfe’s Law As a Model for Bitcoin’s Value”, Peterson 2018
“How to Build Time-lock Encryption”, Liu et al 2018
“Bootstrapping the Blockchain, With Applications to Consensus and Fast PKI Setup”, Garay et al 2018
“Bootstrapping the Blockchain, with Applications to Consensus and Fast PKI Setup”
“Algorithmic Entities”, LoPucki 2018
“Augur: a Decentralized Oracle and Prediction Market Platform”, Peterson 2018
“Augur: a Decentralized Oracle and Prediction Market Platform”
“Difficulties of Timestamping Archived Web Pages”, Aturban et al 2017
“Dissecting Ponzi Schemes on Ethereum: Identification, Analysis, and Impact”, Bartoletti et al 2017
“Dissecting Ponzi schemes on Ethereum: identification, analysis, and impact”
“Quadratic Voting and the Public Good: Introduction”, Posner & Weyl 2017
“TrueBit: A Scalable Verification Solution for Blockchains”, Teutsch & Reitwiessner 2017
“DDoSCoin: Cryptocurrency With a Malicious Proof-of-Work”, Wustrow & VanderSloot 2016
“The Implications of Modern Business-Entity Law for the Regulation of Autonomous Systems”, Bayern 2016
“The Implications of Modern Business-Entity Law for the Regulation of Autonomous Systems”
“Join Me on a Market for Anonymity”, Moser & Böhme 2016
“Easy Cryptographic Timestamping of Files”, Gwern 2015
“What Satoshi Did Not Know”, Andresen 2015
“Kadupul: Livin’ on the Edge With Virtual Currencies and Time-Locked Puzzles”, Skjegstad et al 2014
“Kadupul: Livin’ on the Edge with Virtual Currencies and Time-Locked Puzzles”
“Wei Dai/Satoshi Nakamoto 2009 Bitcoin Emails”, Nakamoto & Dai 2014
“Bitcoin Donations on The Pirate Bay”, Gwern 2014
“2014 Jed McCaleb MtGox Interview”, McCaleb 2014
“Blackmail Fail”, Gwern 2013
“Darknet Market Mortality Risks”, Gwern 2013
“[Bitcoin-development] REWARD Offered for Hash Collisions for SHA1, SHA256, RIPEMD160 and Others”, Todd 2013
“[Bitcoin-development] REWARD offered for hash collisions for SHA1, SHA256, RIPEMD160 and others”
“The Crypto-Currency: Bitcoin and Its Mysterious Inventor”, Davis 2013
“Zerocoin: Anonymous Distributed E-Cash from Bitcoin”, Miers 2013
“DNM-related Arrests, 2011–2015”, Gwern 2012
“Timing Technology: Lessons From The Media Lab”, Gwern 2012
“An Analysis of Anonymity in the Bitcoin System”, Reid & Harrigan 2011
“Silk Road 1: Theory & Practice”, Gwern 2011
“Bitcoin Is Worse Is Better”, Gwern 2011
“Time-lock Encryption”, Gwern 2011
“Bitcoin: A Peer-to-Peer Electronic Cash System”, Nakamoto 2009
“Prediction Markets”, Gwern 2009
“Oral History of Butler Lampson § WWW”, Lampson & Kay 2006 (page 36)
“A Group Is Its Own Worst Enemy”, Shirky 2005
“KARMA: A Secure Economic Framework for Peer-to-Peer Resource Sharing”, Vishnumurthy 2003
“KARMA: A Secure Economic Framework for Peer-to-Peer Resource Sharing”
“True Nyms and Crypto Anarchy”, May 1996
“Momentum Accounting and Managerial Goals on Impulses”, Ijiri 1988
“A Reliability Comparison of the Measurement of Wealth, Income, and Force”
“A Reliability Comparison of the Measurement of Wealth, Income, and Force”
“Triple-Entry Bookkeeping and Income Momentum”, Ijiri 1982
“The Role of Negative Numbers in the Development of Double Entry Bookkeeping”
“The Role of Negative Numbers in the Development of Double Entry Bookkeeping”
“Paciolo on Accounting”,, Brown & Johnston 1963
“Studies in the History of Accounting”, Littleton & Yamey 1956
“Origin and Evolution of Double Entry Bookkeeping: A Study of Italian Practice from the 14th Century”, Peragallo 1938
“Trusted Third Parties Are Security Holes”, Szabo 2023
Wikipedia
Miscellaneous
-
/doc/darknet-market/2013-05-05-moore-bitcoinexchangesurvivalanalysis.R -
/doc/bitcoin/2009-01-03-timeslondon-edition3-chancelloronbrinkofsecondbailout.jpg -
/doc/bitcoin/1965-goldberg-aninquiryintothenatureofaccounting.pdf -
https://deepfivalue.substack.com/p/the-kleros-experiment-has-failed -
https://martin.kleppmann.com/2011/03/07/accounting-for-computer-scientists.html -
https://maximumprogress.substack.com/p/grading-extropian-predictions -
https://medium.com/coinmonks/nfts-101-why-nfts-are-a-generational-innovation-4626ae803e3b -
https://theintercept.com/2018/11/23/bitcoin-gift-card-trading-scams/ -
https://thezvi.wordpress.com/2023/10/24/book-review-going-infinite/ -
https://vitalik.ca/general/2021/11/16/retro1.html#should-badge-holder-votes-be-secret-ballot -
https://vitalik.ca/general/2022/11/19/proof_of_solvency.html -
https://www.freethink.com/hard-tech/crypto-argentina-black-market-cash -
https://www.newyorker.com/magazine/2021/12/13/half-a-billion-in-bitcoin-lost-in-the-dump -
https://www.reuters.com/investigates/special-report/fintech-crypto-binance-dirtymoney/ -
https://www.vice.com/en/article/k7z8be/torswats-computer-generated-ai-voice-swatting -
https://www.wired.com/story/alphabay-series-part-2-pimp-alex-91/
Link Bibliography
-
https://blog.roninchain.com/p/community-alert-ronin-validators: “Community Alert: Ronin Validators Compromised”, Ronin Network -
https://onlinelibrary.wiley.com/doi/full/10.1002/sej.1417: “The CEO Beauty Premium: Founder CEO Attractiveness and Firm Valuation in Initial Coin Offerings”, Massimo G. Colombo, Christian Fisch, Paul P. Momtaz, Silvio Vismara -
co2-coin: “CO2 Coin: Decentralized Carbon Capture Blockchains”, Gwern -
2017-posner.pdf: “Quadratic Voting and the Public Good: Introduction”, Eric A. Posner, E. Glen Weyl -
timestamping: “Easy Cryptographic Timestamping of Files”, Gwern -
2008-nakamoto: “Wei Dai/Satoshi Nakamoto 2009 Bitcoin Emails”, Satoshi Nakamoto, Wei Dai -
blackmail: “Blackmail Fail”, Gwern -
dnm-survival: “Darknet Market Mortality Risks”, Gwern -
2011-davis: “The Crypto-Currency: Bitcoin and Its Mysterious Inventor”, Joshua Davis -
dnm-arrest: “DNM-related Arrests, 2011–2015”, Gwern -
timing: “Timing Technology: Lessons From The Media Lab”, Gwern -
silk-road: “Silk Road 1: Theory & Practice”, Gwern -
bitcoin-is-worse-is-better: “Bitcoin Is Worse Is Better”, Gwern -
self-decrypting: “Time-lock Encryption”, Gwern -
prediction-market: “Prediction Markets”, Gwern -
https://archive.computerhistory.org/resources/text/Oral_History/Lampson_Butler/102658024.05.01.pdf#page=36: “Oral History of Butler Lampson § WWW”, Butler Lampson, Alan Kay