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Blockchain analysis

DTRH-surveillance
Business

OFAC Requests Chainalysis Subscription For Bitcoin Blockchain Surveillance

By Peter Chawaga
Op-ed - Debunking Bitcoin Myths: "It’s Only for Criminals"
Business

Stop The Bitcoin FUD: Criminal Cryptocurrency Transactions Are Falling

By Peter Chawaga
21-DAYS-of-DATA-cover-2
Culture

Announcing Bitcoin Magazine's 21 Days of Data

By Flip
Darknet Markets Can’t Live With or Without Bitcoin
Culture

As Analytics And Privacy Efforts Clash, Which Path Will Bitcoin Take?

By Peter Chawaga
bitcoin and privacy coins
Culture

A Treatise on Bitcoin and Privacy Part 2: Don’t Be Misled by Red Herrings

By Giacomo Zucco
As British tax department HMRC seeks to track all bitcoin transactions, security experts Nopara73 and Paul Puey weigh in on Bitcoin privacy.
Culture

Maintaining Transaction Privacy in the Age of Government Blockchain Analysis

By Vlad Costea
Payswap, from pseudonymous developer “ZmnSCPxj,” offers a simple-yet-effective trick to confuse blockchain analysis and obscure bitcoin transactions.
Culture

How Payswap Can Confuse Blockchain Analysts, Benefiting Bitcoin Privacy for All

By Aaron van Wirdum
Regulation - CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes
Business

CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes

By Landon Manning
Privacy & security - Coinbase Snaps Up Blockchain Intelligence Startup Neutrino
Culture

Coinbase Snaps Up Blockchain Intelligence Startup Neutrino

By Jimmy Aki
Startups - Chainalysis Raises $30 Million in Series B Funding From Accel Ventures
Business

Chainalysis Raises $30 Million in Series B Funding From Accel Ventures

By Jimmy Aki
Dark web - “Bitcoin Laundering” Study: Where Do Criminals Turn to Mask Illicit Cryptoassets?
Culture

“Bitcoin Laundering” Study: Where Do Criminals Turn to Mask Illicit Cryptoassets?

By Kyle Torpey
- Silk Road Under DDoS Attack
Business

Bitcoin Transaction Tracking Startup SABR Claims Its Technology Could Have Caught DPR Easily

By Joseph Young
Op-ed - BitStamp Exchange Activity Trackable due to Multisig Wallet Implementation
Culture

BitStamp Exchange Activity Trackable due to Multisig Wallet Implementation

By Jeffrey Maxim
Op-ed - Leaked Chainalysis Roadmap Angers Bitcoin Community
Culture

Leaked Chainalysis Roadmap Angers Bitcoin Community

By Giulio Prisco