Regulating Blockchain and Cryptocurrency Abuse on the Dark

Web

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TL;DR: A review of how privacy, cryptocurrency payments, and darknet markets interact, followed by proposals for monitoring and regulation.

About This Document

Shiv Hari Tewari surveys blockchain, Bitcoin, Monero, anonymous transactions, darknet activity, cybercrime, and regulatory challenges. The paper acknowledges that anonymity and security can protect privacy and speech while also arguing that the same properties can aid illicit conduct. It proposes tighter regulation and government-backed cryptocurrencies as ways to monitor or limit abuse.

Why Bitcoin People May Care

The paper represents one regulatory viewpoint, and some of its language treats cryptocurrency transactions as more untraceable than public-ledger analysis supports. That tension is useful evidence in itself. Readers can examine how a 2023 author balanced privacy against enforcement without mistaking the proposals for enacted law, neutral consensus, or current investigative capability.

Document Details

• Title: Regulating Blockchain and Cryptocurrency Abuse on the Dark Web
• Author / organization: Shiv Hari Tewari
• Year: 2023
• Language: English
• Document type: Research paper
• Pages: 11

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#pdf #cryptocurrency #regulation #dark_web
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Categories: Bitcoin & Blockchain [c26], PDFs & Documents [c17], Privacy & Cypherpunk [c33]

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