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We increasingly live in a world where there is a balance between the rightsto privacy and the requirements for consent, and the rights of society toprotect itself. Within this world, there is an ever-increasing requirement toprotect the identities involved within financial transactions, but this makesthings increasingly difficult for law enforcement agencies, especially in termsof financial fraud and money laundering. This paper reviews thestate-of-the-art in terms of the methods of privacy that are being used withincryptocurrency transactions, and in the challenges that law enforcement face.

The Challenges of Investigating Cryptocurrencies and Blockchain Related Crime