‘Bitcoin’ directory
- See Also
- Gwern
- “CO2 Coin: Decentralized Carbon Capture Blockchains ”, Gwern 2021
- “Blackmail Fail ”, Gwern 2013
- “Timing Technology: Lessons From The Media Lab ”, Gwern 2012
- “DNM-Related Arrests, 2011–2015 ”, Gwern 2012
- “Darknet Market Mortality Risks ”, Gwern 2013
- “Prediction Markets ”, Gwern 2009
- “Time-Lock Encryption ”, Gwern 2011
- “Bitcoin Is Worse Is Better ”, Gwern 2011
- “Silk Road 1: Theory & Practice ”, Gwern 2011
- “Easy Cryptographic Timestamping of Files ”, Gwern 2015
- “Bitcoin Donations on The Pirate Bay ”, Gwern 2014
- Links
- “Blockchain Address Poisoning ”, Tsuchiya et al 2025
- “Saving Nanocap Speculators From Themselves [Backdooring Ethereum Contracts] ”, nyuu 2024
- “After 12 Years of Writing about Bitcoin, Here’s How My Thinking Has Changed ”, Koning 2024
- “COPA vs Wright High Court Approved Judgment ”, Mellor & Justice 2024
- “COPA vs Wright Decision ”, Mellor 2024
- “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
- “Augur: a Decentralized Oracle and Prediction Market Platform (V2.0) ”, Peterson et al 2022
- “Crypto Firm Nomad Loses Nearly $200 Million in Bridge Hack ”
- “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
- “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
- “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
- “What Satoshi Did Not Know ”, Andresen 2015
- “Decentralized Trusted Timestamping Using the Crypto Currency Bitcoin ”, Gipp et al 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
- “2014 Jed McCaleb MtGox Interview ”, McCaleb 2014
- “[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
- “An Analysis of Anonymity in the Bitcoin System ”, Reid & Harrigan 2011
- “Bitcoin: A Peer-To-Peer Electronic Cash System ”, Nakamoto 2009
- “Oral History of Butler Lampson § WWW ”, Lampson & Kay 2006 (page 36)
- “Bit Gold ”, Szabo 2005
- “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
- “Pricing via Processing or Combatting Junk Mail ”, Dwork & Naor 1993
- “How to Time-Stamp a Digital Document ”, Haber & Stornetta 1991
- “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
- “FX Claims ”
- “Reward Offered for Hash Collisions for SHA-1, SHA-256, RIPEMD-160 and Other ”, Todd 2025
- “The Kleros Experiment Has Failed ”
- “Moving Bricks: Money-Laundering Practices in the Online Scam Industry ”
- “The Mastermind Episode 1: An Arrogant Way of Killing ”
- “NFTs 101: Why NFTs Are a Generational Innovation ”
- “Trusted Third Parties Are Security Holes ”, Szabo 2025
- “Blockchain-Based Timestamping ”
- “Sarah Meiklejohn ”
- “State of Tahoe-LAFS Donations, New Bitcoin Address ”
- “Inside the Wild West World of Gift Card Bitcoin Brokering ”
- “In Defense of Bitcoin Maximalism ”
- “Nicolas Christin ”
- “Half a Billion in Bitcoin, Lost in the Dump ”
- “The Mirai Botnet Was Part of a College Student ‘Minecraft’ Scheme ”
- bertcmiller
- danielvf
- matthew_d_green
- “Zerocoin Project ”
- Sort By Magic
- Wikipedia (9)
- Miscellaneous
- Bibliography
See Also
Gwern
“CO2 Coin: Decentralized Carbon Capture Blockchains ”, Gwern 2021
“Blackmail Fail ”, Gwern 2013
“Timing Technology: Lessons From The Media Lab ”, Gwern 2012
“DNM-Related Arrests, 2011–2015 ”, Gwern 2012
“Darknet Market Mortality Risks ”, Gwern 2013
“Prediction Markets ”, Gwern 2009
“Time-Lock Encryption ”, Gwern 2011
“Bitcoin Is Worse Is Better ”, Gwern 2011
“Silk Road 1: Theory & Practice ”, Gwern 2011
“Easy Cryptographic Timestamping of Files ”, Gwern 2015
“Bitcoin Donations on The Pirate Bay ”, Gwern 2014
Links
“Blockchain Address Poisoning ”, Tsuchiya et al 2025
“Saving Nanocap Speculators From Themselves [Backdooring Ethereum Contracts] ”, nyuu 2024
Saving Nanocap Speculators From Themselves [backdooring Ethereum contracts] :
“After 12 Years of Writing about Bitcoin, Here’s How My Thinking Has Changed ”, Koning 2024
After 12 years of writing about Bitcoin, here’s how my thinking has changed :
“COPA vs Wright High Court Approved Judgment ”, Mellor & Justice 2024
“COPA vs Wright Decision ”, Mellor 2024
View PDF:
“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
“Augur: a Decentralized Oracle and Prediction Market Platform (V2.0) ”, Peterson et al 2022
Augur: a Decentralized Oracle and Prediction Market Platform (v2.0)
“Crypto Firm Nomad Loses Nearly $200 Million in Bridge Hack ”
“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
“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
View PDF (24MB):
“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
Blockchain Enabled Carbon Credit Markets: Real considerations to make when tokenizing carbon credits :
“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 :
View PDF:
“Algorithmic Entities ”, LoPucki 2018
“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
“What Satoshi Did Not Know ”, Andresen 2015
“Decentralized Trusted Timestamping Using the Crypto Currency Bitcoin ”, Gipp et al 2015
Decentralized Trusted Timestamping using the Crypto Currency Bitcoin
“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
“2014 Jed McCaleb MtGox Interview ”, McCaleb 2014
“[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
“An Analysis of Anonymity in the Bitcoin System ”, Reid & Harrigan 2011
“Bitcoin: A Peer-To-Peer Electronic Cash System ”, Nakamoto 2009
“Oral History of Butler Lampson § WWW ”, Lampson & Kay 2006 (page 36)
“Bit Gold ”, Szabo 2005
“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
True Nyms and Crypto Anarchy :
View PDF:
“Pricing via Processing or Combatting Junk Mail ”, Dwork & Naor 1993
“How to Time-Stamp a Digital Document ”, Haber & Stornetta 1991
“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 :
View PDF:
“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 :
View PDF:
“Paciolo on Accounting ”, Brown & Johnston 1963
“Studies in the History of Accounting ”, Littleton & Yamey 1956
Studies in the History of Accounting :
View PDF (17MB):
/doc/bitcoin/1956-littleton-studiesinthehistoryofaccounting.pdf
“Origin and Evolution of Double Entry Bookkeeping: A Study of Italian Practice from the 14th Century ”, Peragallo 1938
Origin and Evolution of Double Entry Bookkeeping: A Study of Italian Practice from the 14th Century :
“FX Claims ”
“Reward Offered for Hash Collisions for SHA-1, SHA-256, RIPEMD-160 and Other ”, Todd 2025
Reward offered for hash collisions for SHA-1, SHA-256, RIPEMD-160 and other
“The Kleros Experiment Has Failed ”
“Moving Bricks: Money-Laundering Practices in the Online Scam Industry ”
Moving Bricks: Money-Laundering Practices in the Online Scam Industry :
“The Mastermind Episode 1: An Arrogant Way of Killing ”
“NFTs 101: Why NFTs Are a Generational Innovation ”
“Trusted Third Parties Are Security Holes ”, Szabo 2025
“Blockchain-Based Timestamping ”
Blockchain-Based Timestamping :
View External Link:
“Sarah Meiklejohn ”
“State of Tahoe-LAFS Donations, New Bitcoin Address ”
“Inside the Wild West World of Gift Card Bitcoin Brokering ”
“In Defense of Bitcoin Maximalism ”
“Nicolas Christin ”
“Half a Billion in Bitcoin, Lost in the Dump ”
“The Mirai Botnet Was Part of a College Student ‘Minecraft’ Scheme ”
The Mirai Botnet Was Part of a College Student ‘Minecraft’ Scheme :
bertcmiller
danielvf
matthew_d_green
“Zerocoin Project ”
Sort By Magic
Annotations sorted by machine learning into inferred 'tags'. This provides an alternative way to browse: instead of by date order, one can browse in topic order. The 'sorted' list has been automatically clustered into multiple sections & auto-labeled for easier browsing.
Beginning with the newest annotation, it uses the embedding of each annotation to attempt to create a list of nearest-neighbor annotations, creating a progression of topics. For more details, see the link.
smart-contract-vulnerabilities
bitcoin-history
autonomous-law
Wikipedia (9)
Miscellaneous
/doc/bitcoin/2016-edgar-hardforks.html:View HTML:
/doc/bitcoin/2014-smithset.pdf:View PDF:
/doc/bitcoin/2013-12-12-gwern-blackmail.html:View HTML:
/doc/darknet-market/2013-05-05-moore-bitcoinexchangesurvivalanalysis.R/doc/bitcoin/2013-04-05-zooko-bitcoin.html:View HTML:
/doc/bitcoin/2011-07-12-barnes-bitcoin.html:View HTML:
/doc/bitcoin/2009-01-03-timeslondon-edition3-chancelloronbrinkofsecondbailout.jpg:-
View PDF:
/doc/bitcoin/1965-goldberg-aninquiryintothenatureofaccounting.pdf:View PDF (39MB):
/doc/bitcoin/1965-goldberg-aninquiryintothenatureofaccounting.pdf/doc/darknet-market/dnm-archive/file/mtgox-20140309-leak.tar.xz/doc/darknet-market/dnm-archive/file/mtgox-2011-usernamepasswordleak.csv.xz:https://jpkoning.blogspot.com/2017/03/bringing-back-somali-shilling.html:https://martin.kleppmann.com/2011/03/07/accounting-for-computer-scientists.html:https://originstamp.com/git_post_commit:View External Link:
https://originstamp.com/s/7306a744a285474742f4f9ae8ddae8214fb7625348d578fb3077fb0bae92b8f1:https://thezvi.wordpress.com/2023/10/24/book-review-going-infinite/:View External Link:
https://thezvi.wordpress.com/2023/10/24/book-review-going-infinite/https://vitalik.eth.limo/general/2021/11/16/retro1.html#should-badge-holder-votes-be-secret-ballothttps://vitalik.eth.limo/general/2022/11/19/proof_of_solvency.htmlhttps://vitalik.eth.limo/general/2024/05/31/blocksize.html:https://www.freethink.com/hard-tech/crypto-argentina-black-market-cashhttps://www.maximum-progress.com/p/grading-extropian-predictionshttps://www.reuters.com/investigates/special-report/fintech-crypto-binance-dirtymoney/:https://www.vice.com/en/article/k7z8be/torswats-computer-generated-ai-voice-swattinghttps://www.wired.com/story/27-year-old-codebreaker-busted-myth-bitcoins-anonymity/:https://www.wired.com/story/alphabay-series-part-2-pimp-alex-91/:https://www.wired.com/story/craig-wright-lied-faked-evidence-bitcoin-judge-says/:View External Link:
https://www.wired.com/story/craig-wright-lied-faked-evidence-bitcoin-judge-says/
Bibliography
2022-peterson.pdf: “Augur: a Decentralized Oracle and Prediction Market Platform (V2.0) ”,https://blog.roninchain.com/community-alert-ronin-validators: “Community Alert: Ronin Validators Compromised ”,https://onlinelibrary.wiley.com/doi/full/10.1002/sej.1417: “The CEO Beauty Premium: Founder CEO Attractiveness and Firm Valuation in Initial Coin Offerings ”,2017-posner.pdf: “Quadratic Voting and the Public Good: Introduction ”,2008-nakamoto: “Wei Dai/Satoshi Nakamoto 2009 Bitcoin Emails ”,2011-davis: “The Crypto-Currency: Bitcoin and Its Mysterious Inventor ”,https://archive.computerhistory.org/resources/text/Oral_History/Lampson_Butler/102658024.05.01.pdf#page=36: “Oral History of Butler Lampson § WWW ”,1993-dwork.pdf: “Pricing via Processing or Combatting Junk Mail ”,1991-haber.pdf: “How to Time-Stamp a Digital Document ”,