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KYC, Bitcoin, and the failed hopes of AML policies: Tracking funds on-chain
Why do we erect expensive AML gates and push the bad guys from crypto towards hardly traceable cash, when on-chain analytics can track them down by...
Mar, 20, 2024
7 min read
by Bitcoin Magazine
Why Blockchain Surveillance Needs FinCEN’s PATRIOT Act Ploy
FinCEN has proposed to regulate Bitcoin privacy tech under the PATRIOT Act. But the data used to support FinCEN‘s proposal is partial at best, high...
Oct, 25, 2023
5 min read
by Bitcoin Magazine
US Government Frames Bitcoin Privacy As “Criminal”
New court documents reveal that the US government frames the use of blockchain analysis countermeasures as “criminal”.
Oct, 02, 2023
3 min read
by Bitcoin Magazine
Bloomberg Calls Questioning Of Chainalysis ‘Smear Campaign’, Raises Questions Of Media Integrity
In an article titled “Wall Street-Backed Crypto Tracer Faces ‘Junk Science’ Attack” the media outlet cites partial facts, dismissing concerns regar...
Sep, 15, 2023
4 min read
by Bitcoin Magazine
Chainalysis Denounces Bitcoin Core Contributor As “Unqualified”
Chainalysis attempts to render Bitcoin Core contributor Bryan Bishop as “unqualified” to audit Chainalysis’ source code as the surveillance firm’s ...
Sep, 09, 2023
5 min read
by Bitcoin Magazine