Chainalysis

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 73

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 98

Bitcoin, Chainalysis, darknet, forensics, Privacy, surveillance

Chainalysis Whistleblower Shares Company Secrets in Explosive AMA

Ayush SaraswatJune 25, 2019, 8:55 pmJune 25, 2019 62

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 98

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 50

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 48

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 96

Bitcoin, Chainalysis, Fungible, Mixer, N-Technology, Privacy, Technology, Tumbler, wasabi

How to Outwit Blockchain Analysis and Conceal Your Coins

Ayush SaraswatFebruary 17, 2019, 8:43 pmFebruary 17, 2019 152

Accel, Bitcoin, Bithumb, Chainalysis, Cloud Backup, coinbase, EY, N-Featured, QuadrigaCX, Series B, The Daily, UAE

In the Daily: Quadrigacx Losses, Bithumb UAE, Coinbase Cloud Backup, Chainalysis Funding

Ayush SaraswatFebruary 13, 2019, 4:43 pmFebruary 13, 2019 163

addresses, Bitcoin, Brandon Arvanaghi, Chainalysis, Copy n Paste, Cryptocurrency, ETH, Ether, Ethereum, Etherscam, Giveaways, ICO Exits, initial coin offerings, N-Featured, News, Phishing, Ponzi Games, scammer, scamming, Scams

Data Shows Ethereum is the ‘Cryptocurrency of Choice for Scams’

Ayush SaraswatFebruary 6, 2019, 3:04 amFebruary 6, 2019 151

XRP Price Crashes by 40% on Beaxy Exchange After Coordinated Sell-Off

Binance KYC Breach — Did It Happen, and If So, Who’s to Blame?

DASH, XLM, EOS: Top-3 Crypto Losers of the Week — Price Analysis

Mining ASIC Giant Bitmain Lost $625 Million, Expects Profits in April

What Bear Market? Bitcoin Price Rises to $10,500 Eyeing a Breakout

Beyond Meat Stock Performance Reminds Novogratz of Bitcoin in 2017

Bitcoin History Part 15: Silk Road Is Born

Japan to Solarize Its Burgeoning Digital Economy, Expert Take

Philippines Increasingly Crypto Friendly – A Look at Driving Forces

IRS Revoking Passports Shows How Government Erodes Everything We Hold Dear

Bitcoiners Brace for More Performance Art and Another ‘Satoshi Reveal’

Passing the Burden of Negative Rates to Bank Clients Opens Door for Cryptocurrencies

NEO Is in Talks to Integrate Celer Network to Improve Scalability

South Korea’s ‘Bit-Island’ Jeju Announces New Blockchain Initiative

Crypto Lender Nexo Pays Token Holders Over $2.4 Million in Dividends

IT Giant Oracle Sues Blockchain Startup for Taking Its Name

Ron Paul Slams Fednow Payment System and Encourages Crypto Competition

Leading Latin America Investment Bank Joins Distributed Ledger Group

7 Unorthodox Ways to Mine Bitcoin

Bitcoin Mining Helps Oil Companies Reduce Carbon Footprint

Miners Flock to Iran Where Bitcoin Mining Is Set to Be Sanctioned

Iran Accuses US of Looking to Thwart Its Bitcoin Mining Operations

Confronting Bitcoin Network Issues Using Nakamoto Consensus and a Mining Parliament

Iranian Energy Grid Blames 7% Consumption Increase on Bitcoin Miners