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Blockchain analysis

The Scroll: A Brief History of Wallet Clustering

Clustering is the process of using heuristic to link together individual UTXOs that are controlled by a single wallet. It is a foundation of chain analysis.

OFAC Requests Chainalysis Subscription For Bitcoin Blockchain Surveillance

The U.S. Office of Foreign Assets Control wants a renewed subscription to Chainalysis blockchain surveillance tools for monitoring Bitcoin.

Stop The Bitcoin FUD: Criminal Cryptocurrency Transactions Are Falling

Despite the “bitcoin is for criminals” narrative, the proportion of criminal cryptocurrency transactions was less than 1 percent in 2020.

Announcing Bitcoin Magazine’s 21 Days of Data

For the next 21 days leading up to Genesis Day, Bitcoin Magazine will be highlighting different data-related projects built by the community (and rolling out a few of our own!).

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

Two pieces of Bitcoin news this week seemed to point toward conflicting trends in the space: blockchain analysis vs. new privacy methods.

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

In order to make the most of Bitcoin’s inherent privacy features, we must be able to distinguish between real privacy and some persistent “red herrings.”

Maintaining Transaction Privacy in the Age of Government Blockchain Analysis

Bitcoiners will have a harder time protecting their privacy

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

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

CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes

CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes.

Coinbase Snaps Up Blockchain Intelligence Startup Neutrino

With its analytical capabilities, Neutrino will help Coinbase add new features and tokens to the platform, while ensuring "compliance with local laws and regulations."
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