Category chainanalysis

Bitcoin Magazine Know-Your-Customer: The Quiet Kill Switch The know-your-customer (KYC) threat isn’t coming. It’s already here, and it didn’t arri...

Bitcoin Magazine The Spiral Scroll: Wallet Clustering Basics Every transaction consists of a list of inputs and outputs. By going through the publ...

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...

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...

New court documents reveal that the US government frames the use of blockchain analysis countermeasures as “criminal”.