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

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?

Why Blockchain Surveillance Needs FinCEN’s PATRIOT Act Ploy

FinCEN has proposed to regulate Bitcoin privacy tech under the PATRIOT Act. But the data used to support FinCEN‘s proposal is partial at best, highlighting the gravity of blockchain surveillance software shortcomings.

US Government Frames Bitcoin Privacy As “Criminal”

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

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

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

Chainalysis Denounces Bitcoin Core Contributor As “Unqualified”

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.

Chainalysis, The Theranos Of Blockchain Forensics?

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

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

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.

Liquidators Of Sam Bankman-Fried’s Alameda Research Have Scavenged $110 Million Of Bitcoin After Losing Billions

Analysis by Arkham Intelligence indicates that Alameda's liquidators have managed to acquire slightly more than 4,000 bitcoin.

Bitcoin Adoption Surged 880% In One Year, Emerging Markets Lead The Way

Chainalysis found that bitcoin usage surged in developing countries as citizens seek shelter from currency debasement.

Podcast: Chainalysis’ Chief Economist on the Data Behind Blockchain Forensics

The work of blockchain analysis companies like Chainalysis isn’t always welcomed by privacy advocates. But for Bitcoiners, this work is worth watching.
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