Data Mining - Concepts and Techniques.

Besides attracting a billion dollar economy, Bitcoin revolutionized the field of digital currencies and influenced many adjacent areas. This also induced significant scientific interest. In this survey, we unroll and structure the manyfold results and research directions. We start by introducing the Bitcoin protocol and its building blocks. From there we continue to explore the design space by discussing existing contributions and results. In the process, we deduce the fundamental structures and insights at the core of the Bitcoin protocol and its applications. As we show and discuss, many key ideas are likewise applicable in various other fields, so that their impact reaches far beyond Bitcoin itself.

Bitcoin and Beyond: A Technical Survey on Decentralized Digital Currencies

Bitcoin is a popular cryptocurrency that records all transactions in a distributed append-only public ledger called blockchain . The security of Bitcoin heavily relies on the incentive-compatible proof-of-work (PoW) based distributed consensus protocol, which is run by the network nodes called miners . In exchange for the incentive, the miners are expected to maintain the blockchain honestly. Since its launch in 2009, Bitcoin economy has grown at an enormous rate, and it is now worth about 150 billions of dollars. This exponential growth in the market value of bitcoins motivate adversaries to exploit weaknesses for profit, and researchers to discover new vulnerabilities in the system, propose countermeasures, and predict upcoming trends. In this paper, we present a systematic survey that covers the security and privacy aspects of Bitcoin. We start by giving an overview of the Bitcoin system and its major components along with their functionality and interactions within the system. We review the existing vulnerabilities in Bitcoin and its major underlying technologies such as blockchain and PoW-based consensus protocol. These vulnerabilities lead to the execution of various security threats to the standard functionality of Bitcoin. We then investigate the feasibility and robustness of the state-of-the-art security solutions. Additionally, we discuss the current anonymity considerations in Bitcoin and the privacy-related threats to Bitcoin users along with the analysis of the existing privacy-preserving solutions. Finally, we summarize the critical open challenges, and we suggest directions for future research towards provisioning stringent security and privacy solutions for Bitcoin.

A Survey on Security and Privacy Issues of Bitcoin

A privacy preserving association rule mining algorithm was introducedThis algorithm preserved privacy of individual values by computing scalar productMeanwhile the algorithm of computing scalar product was given and the security was analyzed

Privacy preserving association rule mining in vertically partitioned data

The Health Insurance Portability and Accountability Act, also known as HIPAA, was first delivered to congress in 1996 and consisted of just two Titles. It was designed to protect health insurance coverage for workers and their families while between jobs. It establishes standards for electronic health care transactions and addresses the issues of privacy and security when dealing with Protected Health Information (PHI). HIPAA is applicable only in the United States of America.

The Health Insurance Portability and Accountability Act.

Ancile: Privacy-Preserving Framework for Access Control and Interoperability of Electronic Health Records Using Blockchain Technology

Voting is a fundamental part of democratic systems; it gives individuals in a community the faculty to voice their opinion. In recent years, voter turnout has diminished while concerns regarding integrity, security, and accessibility of current voting systems have escalated. E-voting was introduced to address those concerns; however, it is not cost-effective and still requires full supervision by a central authority. The blockchain is an emerging, decentralized, and distributed technology that promises to enhance different aspects of many industries. Expanding e-voting into blockchain technology could be the solution to alleviate the present concerns in e-voting. In this paper, we propose a blockchain-based voting system, named BroncoVote, that preserves voter privacy and increases accessibility, while keeping the voting system transparent, secure, and cost-effective. BroncoVote implements a university-scaled voting framework that utilizes Ethereum’s blockchain and smart contracts to achieve voter administration and auditable voting records. In addition, BroncoVote utilizes a few cryptographic techniques, including homomorphic encryption, to promote voter privacy. Our implementation was deployed on Ethereum’s Testnet to demonstrate usability, scalability, and efficiency.

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BroncoVote: Secure Voting System Using Ethereum’s Blockchain

Bitcoin exchanges function like banks, securely holding customers' bitcoins on their behalf. Several exchanges have suffered catastrophic losses with customers permanently losing their savings. A proof of solvency demonstrates cryptographically that the exchange controls sufficient reserves to settle each customer's account. We introduce Provisions, a privacy-preserving proof of solvency whereby an exchange does not have to disclose its Bitcoin addresses; total holdings or liabilities; or any information about its customers. We also propose an extension which prevents exchanges from colluding to cover for each other's losses. We have implemented Provisions and it offers practical computation times and proof sizes even for a large Bitcoin exchange with millions of customers.

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Provisions: Privacy-preserving Proofs of Solvency for Bitcoin Exchanges

SafePath: Differentially-private publishing of passenger trajectories in transportation systems

Computers are increasingly used as tools to commit crimes such as unauthorized access (hacking), drug trafficking, and child pornography. The proliferation of crimes involving computers has created a demand for special forensic tools that allow investigators to look for evidence on a suspect's computer by analyzing communications and data on the computer's storage devices. Motivated by the forensic process at Surete du Quebec (SQ), the Quebec provincial police, we propose a new subject-based semantic document clustering model that allows an investigator to cluster documents stored on a suspect's computer by grouping them into a set of overlapping clusters, each corresponding to a subject of interest initially defined by the investigator.

Gaby G. Dagher

Papers

Ancile: Privacy-Preserving Framework for Access Control and Interoperability of Electronic Health Records Using Blockchain Technology

BroncoVote: Secure Voting System Using Ethereum’s Blockchain

Provisions: Privacy-preserving Proofs of Solvency for Bitcoin Exchanges

SafePath: Differentially-private publishing of passenger trajectories in transportation systems

Subject-based semantic document clustering for digital forensic investigations