Know-Your-Customer: The Quiet Kill Switch
[[{„value”:” Bitcoin Magazine Know-Your-Customer: The Quiet Kill Switch The know-your-customer (KYC) threat isn’t coming. It’s already here, and…
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chainanalysis
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The Spiral Scroll: Wallet Clustering Basics
[[{„value”:” Bitcoin Magazine The Spiral Scroll: Wallet Clustering Basics The Bitcoin transaction graph has various observable patterns, with…
KYC, Bitcoin, and the failed hopes of AML policies: Tracking funds on-chain
The cornerstone of the modern approach to money laundering is to prevent illicit funds from entering the financial…
Why Blockchain Surveillance Needs FinCEN’s PATRIOT Act Ploy
FinCEN’s Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money…
US Government Frames Bitcoin Privacy As “Criminal”
In another unfortunate turn of events for anyone hoping their right to privacy to be protected as guaranteed…
Bloomberg Calls Questioning Of Chainalysis ‘Smear Campaign’, Raises Questions Of Media Integrity
Journalism has been getting an ill rep. A survey held by the communications firm Edelmann has found that…
Chainalysis Denounces Bitcoin Core Contributor As “Unqualified”
If you haven’t had a good laugh at Chainalysis’ attempts to defend the use of its blockchain forensics…
Chainalysis, The Theranos Of Blockchain Forensics?
After Chainalysis Head of Investigations Elizabeth Bisbee had to admit to the lack of scientific evidence for the…
Liquidators Of Sam Bankman-Fried’s Alameda Research Have Scavenged $110 Million Of Bitcoin After Losing Billions
Liquidators in charge of the recovery of assets for the now-disgraced Alameda Research hedge fund founded by Sam…