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A Commentary On FinCEN’s Proposed KYC Requirements

“My conviction is that address verification is unlikely to be very productive in fighting financial crime.”

FinCEN Proposes KYC For Withdrawing Cryptocurrency To Private Wallets

The U.S. Treasury bureau proposed a rule that would require cryptocurrency exchanges to submit reports on withdrawals to “unhosted wallets.”

What Is KYC?

Know Your Customer (KYC) guidelines are requirements that compel financial services providers to make an effort to identify their customers. Fulfilling KYC requirements often...

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.”

A Treatise on Bitcoin and Privacy Part 1: A Match Made in the Whitepaper

In Part 1 of 2, Giacomo Zucco explores the fundamental relationship between Bitcoin and privacy by going back to the beginning with the whitepaper.

“Your Expectations of Privacy Are Too High” (But They Shouldn’t Be)

Every bitcoiner has a responsibility to themselves and their community to establish the following precept: We are not guilty simply because we own or use bitcoin.

Darknet Markets Can’t Live With — or Without — Bitcoin

Inside the darknet market seizure made possible by Bitcoin.

Netki Adapts TransactID Into Fits-All Solution for FATF Travel Rule Guidance

As cryptocurrency service providers rush to find solutions for the FATF travel rule guidance, they may already have a ready-to-deploy solution from Netki.

LocalBitcoins’ New KYC Rules Raise Privacy Concerns

Can an exchange with KYC/AML be “decentralized”?

Unlicensed Exchange Conviction Leads to Seizure of 54 BTC

The latest unlicensed bitcoin exchange conviction led authorities to seize $889,000 and 54.3 in bitcoin and other cryptocurrencies.
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