Chapter References Vol1 (3)

Alexandre, Ana. “Germany Warns of Privacy Token Usage in Money Laundering and Terrorism”. Cointelegraph. Oct 22, 2019. Accessed before May 2020. https://cointelegraph.com/news/germany-warns-of-privacy-token-usage-in-money-laundering-and-terrorism

Ashish. “Introduction to Zero Knowledge Proof: The protocol of next generation Blockchain”. Medium. Oct 08, 2018. Accessed before May 2020. https://medium.com/@kotsbtechcdac/introduction-to-zero-knowledge-proof-the-protocol-of-next-generation-blockchain-305b2fc7f8e5

Beampedia. “Beam”. Creation date unknown. Accessed before May 2020. https://beam.mw/beampedia-item/beam

Birch, Joseph. “FATF AML Regulation: Can the Crypto Industry Adapt to the Travel Rule?”. Cointelegraph. Oct 10, 2019. Accessed before May 2020. https://cointelegraph.com/news/fatf-aml-regulation-can-the-crypto-industry-adapt-to-the-travel-rule

Cassiopeia Services. “Challenges and issues in cryptocurrency trading: beyond the conversations”. Medium. Feb 28, 2019. Accessed before May 2020. https://cassiopeiaservicesltd.medium.com/challenges-and-issues-in-cryptocurrency-trading-beyond-the-controversies-12bebb7c3849

Chainalysis Team. “Understanding Tornado Cash, Its Sanctions Implications, and Key Compliance Questions”. Chanalysis. Aug 30, 2022. Accessed between October 2022 and February 2023. https://blog.chainalysis.com/reports/tornado-cash-sanctions-challenges/

Chen, Richard. “An Overview of Privacy in Cryptocurrencies”. The Control Blog. Aug 09, 2018. Accessed before May 2020. https://thecontrol.co/an-overview-of-privacy-in-cryptocurrencies-893dc078d0d7

Cohn, Cindy. “Nine Epic Failures of Regulating Cryptography”. Electronic Frontier Foundation. Sep 26, 2014. Accessed before May 2020. https://www.eff.org/deeplinks/2014/09/nine-epic-failures-regulating-cryptography

Cryptoslate. “Market Capitalization of Privacy Tokens”. Creation date unknown. Accessed before May 2020. https://cryptoslate.com/cryptos/privacy/

Curran, Brian. “What is the BEAM Coin? Mimblewimble & Grin vs Beam”. Blockonomi. Jan 30, 2019. Accessed before May 2020. https://blockonomi.com/beam-coin-guide

Dame-Boyle, Alison. “EFF at 25: Remembering the Case that Established Code as Speech”. Electronic Frontier Foundation. Apr 16, 2015. Accessed before May 2020. https://www.eff.org/deeplinks/2015/04/remembering-case-established-code-speech

Darknetlive. “German Officials Claim Monero is Untraceable”. Oct 23, 2019. Accessed before May 2020. https://web.archive.org/web/20220330034819/https://darknetlive.com/post/german-officials-claim-monero-poses-a-money-laundering-threat/

Dusk Network. “Zero Knowledge Smart Contracts on Dusk Network”. Medium. Jul 01, 2019. Accessed before May 2020. https://web.archive.org/web/20191207044734/https://medium.com/dusk-network/zero-knowledge-smart-contracts-on-dusk-network-85f95644d673

Jedusor, Tom E. “MIMBLEWIMBLE”. Jul 19, 2016. Accessed before May 2020. https://download.wpsoftware.net/bitcoin/wizardry/mimblewimble.txt

Kappos, George. “USENIX Security ‘18 - An Empirical Analysis of Anonymity in Zcash”. Posted by “USENIX”. Sep 18, 2018. Accessed before May 2020. https://www.youtube.com/watch?v=onIVyKg3kAI&ab_channel=USENIX

Liu, Kevin. “2019 Privacy Token Review”. Hackernoon. Feb 16, 2019. Accessed before May 2020. https://hackernoon.com/2019-privacy-token-review-c28b6ceef637

Monero. “About Monero: A Brief History”. Creation date unknown. Accessed before May 2020. https://www.getmonero.org/resources/about/

Office of Foreign Assets Control. “Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists”. Sep 02, 2022. Accessed between October 2022 and February 2023. https://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Opsahl, Kurt. “Code, Speech, and the Tornado Cash Mixer”. Electronic Frontier Foundation. Aug 22, 2022. Accessed between October 2022 and February 2023. https://www.eff.org/deeplinks/2022/08/code-speech-and-tornado-cash-mixer

Patel, Nik. “Coin Report #36: PirateChain”. Altcoin Trader’s Handbook. Oct 03, 2019. Accessed before May 2020. https://www.altcointradershandbook.com/coin-report-piratechain/

Riggins, Jennifer. “Are Programmers Ethically (and Legally) Responsible for Their Code?”. Thenewstack. Aug 16, 2018. Accessed before May 2020. https://thenewstack.io/are-programmers-ethically-and-legally-responsible-for-their-code/

Sun, Yi; Zhang, Yan. “Privacy in Cryptocurrencies: An Overview”. Medium. Oct 25, 2018. Accessed before May 2020. https://medium.com/@yi.sun/privacy-in-cryptocurrencies-d4b268157f6c

Sun, Yi; Zhang, Yan. “Privacy in Cryptocurrencies: Mixing-based Approaches”. Medium. Dec 04, 2018. Accessed before May 2020. https://medium.com/@yi.sun/privacy-in-cryptocurrencies-mixing-based-approaches-ce08d0040c88

Sun, Yi; Zhang, Yan. “Privacy in Cryptocurrencies: Zero-Knowledge and zk-SNARKs (1/2)”. Medium. Jan 25, 2019. Accessed before May 2020. https://medium.com/@krzhang/privacy-in-cryptocurrencies-zero-knowledge-and-zk-snarks-1-2-68ce1838fd9c

Trustnodes. “EY Scaling Ethereum with ZK-Snarks, 20 Transactions For the Cost of One”. Dec 05, 2019. Accessed before May 2020. https://www.trustnodes.com/2019/12/05/ey-scaling-ethereum-with-zk-snarks-20-transactions-for-the-cost-of-one

U.S. Department Of The Treasury. “U.S. Treasury Sanctions Notorious Virtual Currency Mixer Tornado Cash”. Aug 08, 2022. Accessed between October 2022 and February 2023. https://home.treasury.gov/news/press-releases/jy0916

Vikati, Alex. “How Private Are Privacy Coins: A Closer Look at Zcash and Zclassic’s Blockchains”. Hackernoon. Mar 01, 2018. Accessed before May 2020. https://hackernoon.com/how-private-are-privacy-coins-a-closer-look-at-zcash-and-zclassics-blockchains-32dae60d5b9f

Walters, Steve. “BEAM Review: Mimblewimble Based Scalable Privacy Coin”. Coinbureau. Oct 08, 2019. Accessed before May 2020. https://www.coinbureau.com/review/beam-coin/

Willemse, Linda. “Beam, the Privacy Focused Cryptocurrency Built on The Mimblewimble Protocol”. Hackernoon. Feb 06, 2019. Accessed before May 2020. https://hackernoon.com/beam-the-privacy-focused-cryptocurrency-built-on-the-mimblewimble-protocol-7540b289a45

Young, Joseph. “Privacy-Focused Cryptos Hunted Down by Forensics and Exchanges”. Cointelegraph. Oct 25, 2019. Accessed before May 2020. https://cointelegraph.com/news/privacy-focused-cryptos-hunted-down-by-forensics-and-exchanges

Zcash. “What are zk-SNARKs?”. Sep 21, 2018. Accessed Nov 20, 2019. https://z.cash/technology/zksnarks/

Berg, Chris. The Classical Liberal Case for Privacy in a World of Surveillance and Technological Change. London: Palgrave Macmillan, 2018.

Schulz, Wolfgang; Hoboken, Joris v. Human rights and encryption. UNESCO, 2016. https://unesdoc.unesco.org/ark:/48223/pf0000246527.

Williamson, Oliver E. The Economic Institutions of Capitalism. New York: Free Press, 1988.

Abramova, Svetlana; Böhme, Rainer. “Your Money or Your Privacy: A Systematic Approach to Coin Selection”. Cryptoeconomics Systems Journal (2020): https://assets.pubpub.org/dwq1f9g6/71581340076503.pdf

Alonso, Kurt M. “Zero To Monero: First Edition - A Technical Guide To A Private Digital Currency; For Beginners, Amateurs, And Experts”. Monero (2018): https://web.archive.org/web/20220723113859/https://www.getmonero.org/library/Zero-to-Monero-1-0-0.pdf

Androulaki, Elli; Karame, Ghassan O.; Roeschlin, Marc; Scherer, Tobias; Capkun, Srdjan. “Evaluating User Privacy in Bitcoin”. Presented at FC 2013: International Conference on Financial Cryptography and Data Security. Okinawa, Japan. April 1-5 (2013): pp. 34-51.

Behera, Chandan K.; Bhaskari, Lalitha. “Different Obfuscation Techniques for Code Protection”. Procedia Computer Science Volume 70 (2015): pp. 757-763. https://www.sciencedirect.com/science/article/pii/S1877050915032780

Berg, Alastair. “Identity in Economics: A Review”. SSRN Electronic Journal (September 2019): http://dx.doi.org/10.2139/ssrn.3421215

Berg, Alastair. “The Identity, Fungibility, and Anonymity of Money”. SSRN Electronic Journal Volume 39, Issue 2 (July 2018): pp. 104-117. http://dx.doi.org/10.2139/ssrn.3211011

Berg, Alastair; Berg, Chris; Davidson, Sinclair; Potts, Jason. “The Institutional Economics of Identity”. RMIT University Working Paper (2017): https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3072823

Berg, Chris; Davidson, Sinclair. “Selling Your Data Without Selling Your Soul”. Competitive Enterprise Institute Issue Analysis Number 4 (2019): pp. 1-32. https://cei.org/sites/default/files/data-privacy-paper-final.pdf

Buckley, Ross P.; Stanley, Rebecca. “Protecting the West, Excluding the Rest: The Impact of the AML/CTF Regime on Financial Inclusion in the Pacific, and Potential Responses”. Melbourne Journal of International Law Volume 17, Issue 1 (2016): pp. 83-106. https://dx.doi.org/10.2139/ssrn.2738330

Chaum, David. “Achieving Electronic Privacy”. Scientific American Volume 267, Issue 2 (1992): pp. 96-101. https://chaum.com/wp-content/uploads/2021/12/ScientificAmerican-AEP.pdf

Coase, Ronald H. “The Nature of the Firm”. Economica Volume 4, Issue 16 (1937): pp. 386-405. https://onlinelibrary.wiley.com/doi/10.1111/j.1468-0335.1937.tb00002.x

Coase, Ronald H. “The Problem Of Social Cost”. The Journal of Law & Economics Volume 3 (1960): pp. 1-44. https://www.jstor.org/stable/724810

Goldfeder, Steven; Kalodner, Harry; Reisman, Dillon; Narayanan, Arvind. “When the cookie meets the blockchain: Privacy risks of web payments via cryptocurrencies”. Proceedings on Privacy Enhancing Technologies Issue 4 (2018): pp. 179-199. https://www.petsymposium.org/2018/files/papers/issue4/popets-2018-0038.pdf

Kahn, Charles M.; McAndrew, James; Roberds, Wiliam. “Money is Privacy”. International Economics Review Volume 46, Issue 2 (2005): pp. 377-399. https://www.jstor.org/stable/3663561

Kumar, Amrit; Fischer, Clément; Tople, Shruti; Saxena, Prateek. “A Traceability Analysis of Monero’s Blockchain”. Proceedings of the European Symposium on Research in Computer Security. Oslo, Norway. September 11-15 (2017): pp. 153-173. https://link.springer.com/chapter/10.1007/978-3-319-66399-9_9

Lalouette, Laure; Esselink, Henk. “Trends and developments in the use of euro cash over the past ten years”. European Central Bank Economic Bulletin Issue 6 (2018). https://www.ecb.europa.eu/pub/economic-bulletin/html/eb201806.en.html

Meiklejohn, Sarah; Pomarole, Marjori; Jordan, Grant; Levchenko, Kirill; McCoy, Damon; Voelker, Geoffrey M.; Savage, Stefan. “A fistful of Bitcoins: characterizing payments among men with no names”. Communications of the ACM Volume 59, Issue 4 (2016): pp. 86-93. https://dl.acm.org/doi/10.1145/2896384

Möser, Malte; Soska, Kyle; Heilman, Ethan; Lee, Kevin; Heffan, Henry; Srivastava, Shashvat; Hogan, Kyle; et al. “An Empirical Analysis of Traceability in the Monero Blockchain”. Proceedings on Privacy Enhancing Technologies Volume 3 (2018): pp. 143-163. 10.1515/popets-2018-0025

Quesnelle, Jeffrey. “On the linkability of Zcash transactions”. arXiv (2017): https://doi.org/10.48550/arXiv.1712.01210

Reid, Fergal; Harrigan Martin. “An Analysis of Anonymity in the Bitcoin System”. Proceedings of the IEEE Third International Conference on Privacy, Security, Risk and Trust. Boston, USA. October 9-11 (2011): https://ieeexplore.ieee.org/document/6113303

Reid, Kenneth G. C. “Banknotes and Their Vindication in Eighteenth-Century Scotland”. University of Edinburgh School of Law Working Paper Number 19 (2013): https://www.pure.ed.ac.uk/ws/portalfiles/portal/13523302/Reid_Banknotes.pdf

Ron, Dorit; Shamir, Adi. “Quantitative Analysis of the Full Bitcoin Transaction Graph”. Presented at FC 2013: International Conference on Financial Cryptography and Data Security. Okinawa, Japan. April 1-5 (2013): pp. 6-24. https://link.springer.com/chapter/10.1007/978-3-642-39884-1_2

Williamson, Oliver E. “Transaction-Cost Economics: The Governance of Contractual Relations”. The Journal of Law & Economics Volume 22, Issue 2 (1979): pp. 233-261. https://www.jstor.org/stable/725118

Yousaf, Haaroon; Kappos, George; Meiklejohn, Sarah. “Tracing Transactions Across Cryptocurrency Ledgers”. Proceedings of the 28th USENIX Security Symposium. Santa Clara, USA. August 14-16 (2019): https://www.usenix.org/system/files/sec19-yousaf_0.pdf

Zhang, Rui; Xue, Rui; Liu, Ling. “Security and Privacy on Blockchain”. ACM Computing Surveys Volume 53, Issue 3 (2020): pp. 1-34. https://doi.org/10.1145/3316481

AceD: https://web.archive.org/web/20220107034257/https://www.acedcoin.com/

Anoncoin: https://web.archive.org/web/20210618003059/https://anoncrypto.io/

Apollo: https://apollocurrency.com/

Arpa: https://arpachain.io/

Arqma: https://arqma.com/

Beam: https://beam.mw/

Beldex: https://web.archive.org/web/20210301163755/https://www.beldex.io/coin

Bulwark: https://github.com/bulwark-crypto

Bytecoin: https://bytecoin.org/

Bzedge: http://web.archive.org/web/20201001014839/https://getbze.com/

CloakCoin: https://www.cloakcoin.com/

Cova: https://web.archive.org/web/20190308074310/https://covalent.ai/

Crypticcoin: https://web.archive.org/web/20190528202359/https://crypticcoin.io/

Cuckoo: http://web.archive.org/web/20180814004333/https://github.com/tromp/cuckoo

CUTcoin: http://cutcoin.org/

DAPS Coin: https://officialdapscoin.com/

Dash: https://www.dash.org/

Deeponion: https://deeponion.org/

Digitalnote: https://www.digitalnote.biz/

Dusk network: https://dusk.network/

Firo (Formerly ZCoin): https://zcoin.io/

Grin: https://grin-tech.org/

Horizen: https://horizen.global/

Hush: https://myhush.org/

Innovacoin: https://web.archive.org/web/20200501163204/https://innovacoin.io/

Komodo: https://komodoplatform.com/

Lobstex: https://web.archive.org/web/20190404012342/https://www.lobstex.com/

Loki: https://web.archive.org/web/20210308072139/https://loki.network/

Monero: https://www.getmonero.org/

Monerov: https://monerov.org/

Navcoin: https://navcoin.org/en

Nightfall: https://github.com/EYBlockchain/nightfall

Nix: https://web.archive.org/web/20200516184006/https://nixplatform.io/

Noir: https://noirofficial.org/

Origo: https://origo.network/

Particl: https://particl.io/

pEOS: https://peos.one/

Phore: https://phore.io/

Piratechain: https://pirate.black/

Pivx: https://pivx.org/

Ryo: https://ryo-currency.com/

Safecoin: https://safecoin.org/

Safex: https://safex.io/

Solariscoin (Fintatoken): https://solariscoin.com/

Spectrecoin: https://spectreproject.io/

Stealth: https://stealth.org/

Sumokoin: https://www.sumokoin.org/

Tarush: https://web.archive.org/web/20191002083814/https://tarush.tech/

Tixl (Autobahn Network): https://tixl.me/

Veil: https://veil-project.com

Xuez: https://xuezcoin.com/

Zcash: https://z.cash/

zClassic: https://zclassic.org/

Zumcoin: https://web.archive.org/web/20220729234925/https://zumcoin.org/