RETROSPECTIVE ANALYSIS OF THE BITCOIN CRYPTOCURRENCY PAYMENT SYSTEM: FINANCIAL AND IT ASPECTS


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Abstract

The paper describes a retrospective analysis of the Bitcoin cryptocurrency payment system conducted by the authors. The proposed analysis discusses the financial and information technology aspects of abnormal manifestations in the electronic transaction sequence of the Bitcoin cryptocurrency payment system. The authors proposed an approach for the analysis of such anomalous manifestations based on the concepts of applied graph theory. The conclusion is substantiated that the proposed approach will allow us to formulate methods (algorithms and techniques) for the early warning of illegal actions in cryptocurrency payment systems.

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About the authors

Azret A. Kochkarov

Financial University under the Government of the Russian Federation

Email: akochkar@gmail.com
PhD in Physics and Mathematics, associate Professor of the Department of Data Analysis, Decision Making and Financial Technology Moscow, Russian Federation

Sergey D. Osipovich

Financial University under the Government of the Russian Federation

Email: osipovichsd@gmail.com
Moscow, Russian Federation

Rasul A. Kochkarov

Financial University under the Government of the Russian Federation

Email: rasul_kochkarov@mail.ru
PhD in Economics, associate Professor of the Department of Data Analysis, Decision Making and Financial Technology Moscow, Russian Federation

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