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Chainalysis

CULTURE

KYC, Bitcoin, and the failed hopes of AML policies: Tracking funds on-chain

Marie Poteriaieva -
Why do we erect expensive AML gates and push the bad guys from crypto towards hardly traceable cash, when on-chain analytics can track them down by following the money?
LEGAL

Crypto Project Sues Chainalysis

L0La L33Tz -
Third party taking service sues Chainalysis for classifying them as a scam project in annual report.
LEGAL

US Government Frames Bitcoin Privacy As “Criminal”

L0La L33Tz -
New court documents reveal that the US government frames the use of blockchain analysis countermeasures as “criminal”.
CULTURE

Bloomberg Calls Questioning Of Chainalysis ‘Smear Campaign’, Raises Questions Of Media Integrity

L0La L33Tz -
In a new article, Bloomberg cites partial facts, dismissing concerns regarding Chainalysis accuracy in the ongoing Bitcoin Fog trial as a "smear campaign."
TECHNICAL

Chainalysis Denounces Bitcoin Core Contributor As “Unqualified”

L0La L33Tz -
Chainalysis attempts to render Bitcoin Core contributor Bryan Bishop as “unqualified” to audit Chainalysis’ source code as the surveillance firm’s own experts stumble cluelessly around the blockchain.
TECHNICAL

Chainalysis, The Theranos Of Blockchain Forensics?

L0La L33Tz -
Evidence is mounting that Chainalysis’ blockchain forensics heuristics may be more of a swindle than a science.
TECHNICAL

Chainalysis Investigations Lead Is ‘Unaware’ of Scientific Evidence the Surveillance Software Works

L0La L33Tz -
Renowned lawyer Tor Ekeland is poking holes in the U.S. government's case against alleged Bitcoin Fog creator Roman Sterlingov by poking holes in Chainalysis' forensics.
CULTURE

Your Financial Privacy Is Under Attack: How State-Sponsored Attacks On Bitcoin Are Growing

Kudzai Kutukwa -
New legislative efforts to consolidate financial power and legal attacks on Bitcoin users demonstrate the need to develop privacy tools.
BUSINESS

What Coinbase’s Partnership With ICE Says About Bitcoin Surveillance

Justin Ehrenhofer -
When details emerged about Coinbase’s blockchain analysis partnership with ICE, Bitcoiners were left wondering how safe their data really is.
INDUSTRY EVENTS

Chainalysis: Watching Those Who Are Watching Us

Heidi Porter -
A recent event by blockchain surveillance firm Chainalysis explained how its tools are used and raised questions about whether they should be.
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