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Tag: Chainalysis

Privacy Is a Human Right Worth Fighting For
IRS Agents Propose Draconian Tactics to Investigate Bitcoin Users
Chainalysis Whistleblower Shares Company Secrets in Explosive AMA
Biggest Heists in Bitcoin History and How They Were Pulled Off
In the Daily: Tokenized ETFs, Chainalysis, Binance Labs in Argentina
A Forensic Analysis of Blockchain Surveillance Companies
Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize
How to Outwit Blockchain Analysis and Conceal Your Coins
In the Daily: Quadrigacx Losses, Bithumb UAE, Coinbase Cloud Backup, Chainalysis Funding
Data Shows Ethereum is the 'Cryptocurrency of Choice for Scams'
Report: Two Hacker Groups Stole $1 Billion From Crypto Exchanges
The Daily: Crypto Wallet Raises $15 Million, Localbitcoins Suffers Vulnerability
Study Finds Less Than 40% of BTC Addresses Are Economically Relevant
Blockchain Surveillance Firm Partners With Cryptocurrency Exchange Binance
BTC: 36% in Circulation Lost, 23% Held by Speculators, US Tax Authority Monitoring
The Daily: Speculators and Investors Hodl, Venezuelans Send Crypto With SMS
Bitcoin is Great for Criminals. It’s Even Better for Law Enforcement
The Daily: Decentralized Exchanges – New and Hacked, and Some Lost Coins
Flash Transfer: Bitcoin Hodlers Dumped $30 Billion Since December
Meet Bestmixer, the Bitcoin Tumbler Trying to Outwit Chainalysis
Know Your Transaction Is the KYC of Blockchain
Chainalysis Raises $16Mn – Plans to Monitor Multiple Blockchains
No, ”Elon Musk” on Twitter Is Not Giving Away Any Cryptocurrency
Data Reveals the Reasons Behind Bitcoin’s Big Dip
U.S. Agency ICE Conducts Investigations That Exploit Blockchain Activity
Your Taxes Paid for a Lot of Blockchain Surveillance Last Year
Mt. Gox Bitcoin Missing In relation to Mysterious Death of Exchange CEO
Trading Bitcoin for an Altcoin Won't Shield You From the IRS Anymore
IRS May Consider Bitcoin Cash Fork Taxable Income This Year
U.S. Congressman Says 'Digital Currencies Are Not Compliant'
Following Money Through the Bitcoin Laundry Is Not So Easy
Protestors Will Watch Mt Gox CEO Face Criminal Trial This Week
Chainalysis Says They've Found the Missing $1.7 Billion Dollar Mt Gox Bitcoins
Danish Police Surveil the Blockchain to Make Arrests
Blockchain Surveillance is Accelerating Privacy Tool Development
Chainalysis: More Ransomware Arrests Are Coming
New data shows Chinese exchanges have accounted for 42% of all bitcoin transactions this year
Governments & Central Banks are Now Funding Blockchain Research
The Q1 State of Bitcoin 2016 is Positive
Chainalysis Raises $1.6M, Partners with Europol Following Hospital Ransom Fiasco
An interesting view into bitcoin exchange transactions