Chainalysis

Chainalysis, dark web, darknet, welcome to video

Darknet Markets Can’t Live With — or Without — Bitcoin

Ayush SaraswatOctober 28, 2019, 5:59 pmOctober 28, 2019 75

BCH, Bitcoin, Bitcoin Cash, Bitcoin Core, Blockchain, Blockchain Surveillance, BTC, Chainalysis, Chainalysis Reactor, Ciphertrace, crypto, cryptocurrency intelligence team, Digital assets, ERC20, ETH, LTC, Regulation, USDT

80% of Crypto Trade Volume Tracked by Blockchain Surveillance

Ayush SaraswatOctober 16, 2019, 11:29 pmOctober 16, 2019 106

bestmixer, Blockchain, Chainalysis, Darknet Markets, Mixing, Wasabi wallet

Chainalysis: Most Mixed Bitcoin Not Used for Illicit Purposes

Ayush SaraswatAugust 26, 2019, 10:15 pmAugust 26, 2019 134

Anonymity, Bitcoin, Chainalysis, data privacy, IRS, Libra, Privacy, surveillance

Privacy Is a Human Right Worth Fighting For

Ayush SaraswatJuly 23, 2019, 8:25 amJuly 23, 2019 115

BCH, Bitcoin, Bitcoin taxation, Blockchain Surveillance, BTC, Chainalysis, Charles Rettig, Ciphertrace, Cryptocurrency Taxation, Digital Currency taxes, Elliptic, Internal Revenue Service, IRS, IRS-CI cyber crimes program manager, James Daniels, lawmakers, LTC, Mixers, News, politicians, Privacy, Tax, Taxation, Taxation Office, taxes, US government, XLM, xmr, XRP

IRS Agents Propose Draconian Tactics to Investigate Bitcoin Users

Ayush SaraswatJuly 10, 2019, 1:35 amJuly 10, 2019 140

Bitcoin, Chainalysis, darknet, forensics, Privacy, surveillance

Chainalysis Whistleblower Shares Company Secrets in Explosive AMA

Ayush SaraswatJune 25, 2019, 8:55 pmJune 25, 2019 91

Bitcoin, Bitcoinica, BTC, Chainalysis, Coincheck, crypto, Cryptocurrencies, Cryptocurrency, Digital Currency, exchange, Featured, Hacks, heists, mt gox, MtGox, Ponzi Scheme, Video, virtual currency

Biggest Heists in Bitcoin History and How They Were Pulled Off

Ayush SaraswatJune 1, 2019, 9:55 amJune 1, 2019 151

AML, Argentina, binance Labs, Bitcoin, Chainalysis, DX Exchange, ETF, KYC, N-Featured, The Daily, tokenized assets, Tokenized ETFs, tokenized securities

In the Daily: Tokenized ETFs, Chainalysis, Binance Labs in Argentina

Ayush SaraswatApril 28, 2019, 6:53 amApril 28, 2019 88

Bitcoin, Chainalysis, coinbase, forensics, KYC, LEA, N-Technology, Neutrino, surveillance, Technology

A Forensic Analysis of Blockchain Surveillance Companies

Ayush SaraswatApril 28, 2019, 6:41 amApril 28, 2019 72

alerts, AML, BCH, Binance, Bitcoin, Bitcoin Cash, Bitcoin Core, Blockchain Surveillance, BTC, Chainalysis, Circle, coinbase, Compliance, Cryptocurrency, Cryptocurrency markets, Digital assets, Hacking Team, insider trading, KYC, layering, market manipulation, N-Featured, Neutrino, News, Nice, NICE Actimize, Pump n' Dumps, Refinitiv, surveillance, Trade Blotter

Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize

Ayush SaraswatApril 28, 2019, 5:32 amApril 28, 2019 141

Crypto News From Japan: Nov. 11–17 in Review

IDEX Claims Creation of ‘Infinite Scaling Solution for Ethereum’

EOS Blockchain Congested: EIDOS Airdrop 95% of Transfers

Zcash Creator Donates Company Trademark to the Zcash Foundation

Int’l Bank Regulator Is Studying Crypto Lending Capital Requirements

FBI: Crypto Is A “Significant Problem That Will Get Bigger And Bigger”

Indian Supreme Court Wraps up Crypto Hearing for the Year

Tassat and Blockfills Launch Trade at Settlement Product for Bitcoin

Presidential Candidate Andrew Yang Discusses His Plan for Cryptocurrencies

US to Strictly Enforce Crypto Rules Similar to FATF Guidelines

Researcher Breaks Mimblewimble, Deanonymizing 96% of Grin Transactions

Hacker Offers $100K in BTC as Bounty for Hacking Halliburton

Maker Launches New Dai Today, Expects to Phase-Out Old Dai in Months

BlockShow Asia, Bitcoin Crash Warning, India Delays Crypto Ban: Hodler’s Digest, Nov. 11–17

These Are The Golden Days Of Crypto Collectibles, Says Fintech Expert

FinCEN Chief: US Will Strictly Enforce Anti-Money Laundering In Crypto

Carrefour, Nestlé Use IBM’s Blockchain Platform to Track Infant Formula

Exclusive: SingularityNET Announces Its New PayPal Integration

Avalon Mining Rig Maker Canaan Files for $400M IPO on Nasdaq

Bitmain Aims to Build a 300MW Texas Mining Farm

Next Bitcoin Halving May Not Lead to Bull Market, Says Bitmain CEO

4 New High-Powered Bitcoin Miners Revealed

How Did You Get Into Bitcoin? Crypto Twitter Responds

State Document Reveals Details of Iran’s Cryptocurrency Mining Regulations