×
Bitcoin Magazine News
Bitcoin Magazine
Portfolio Tracker & Media
Get it
Facebook
Instagram
Linkedin
Rumble
Twitter
Youtube
NEWS
BUSINESS
CULTURE
MARKETS
POLITICS
TAKES
TECHNICAL
GUIDES
GLOSSARY
CHARTS
BITCOIN PRICE
STORE
TOOLS
BITCOIN PROFIT CALCULATOR
BITCOIN CAGR CALCULATOR
BITCOIN MINING CALCULATOR
SATOSHI TO USD CALCULATOR
BITCOIN ETF TRACKER
ABOUT
ABOUT BITCOIN MAGAZINE
ADVERTISE
EDITORIAL POLICY
JOBS
PRIVACY POLICY
TERMS OF USE
CONTACT US
BTC INC
PRINT
BOOKS
CONFERENCE
CORPORATIONS
UTXO
PRO
PREDICT BITCOIN
Search
STORE
PRINT
BOOKS
CONFERENCE
CORPORATIONS
UTXO
PRO
Facebook
Twitter
Youtube
Rumble
Linkedin
Instagram
NEWS
BUSINESS
CULTURE
MARKETS
POLITICS
TAKES
TECHNICAL
VIDEOS
LEARN
GUIDES
GLOSSARY
CHARTS
BITCOIN PRICE
TOOLS
BITCOIN PROFIT CALCULATOR
BITCOIN CAGR CALCULATOR
BITCOIN MINING CALCULATOR
SATOSHI TO USD CALCULATOR
BITCOIN ETF TRACKER
STORE
PREDICT BITCOIN
Search
Home
Tags
Surveillance
Surveillance
BUSINESS
Surveillance Firm Chainalysis Adds Bitcoin To Balance Sheet
Namcios
-
October 19, 2021
The surveillance firm that works against the Bitcoin ethos purchased an undisclosed amount of bitcoin through NYDIG.
BUSINESS
Bitcoin Exchange Bybit To Require Stricter KYC, Including Facial Recognition
Namcios
-
July 6, 2021
Bitcoin derivatives exchange Bybit will require stricter KYC verification for users who wish to withdraw more than 2 BTC per day.
BUSINESS
OFAC Requests Chainalysis Subscription For Bitcoin Blockchain Surveillance
Peter Chawaga
-
May 28, 2021
The U.S. Office of Foreign Assets Control wants a renewed subscription to Chainalysis blockchain surveillance tools for monitoring Bitcoin.
BUSINESS
U.S. Wants To Require That Large Bitcoin Transactions Are Reported To IRS
Peter Chawaga
-
May 20, 2021
A tax enforcement proposal from the Biden administration may compel businesses to report bitcoin transactions exceeding $10,000 to the IRS.
CULTURE
Russia Reportedly Plans To Track Bitcoin-To-Fiat Sales
Oluwapelumi Adejumo
-
March 24, 2021
According to local news reports, a Russian financial monitoring service will be tracking bitcoin-to-fiat transactions.
CULTURE
As Governments Seek Encryption Backdoors, Bitcoin Becomes Critical
Peter Chawaga
-
November 12, 2020
An EU draft resolution calling for a “balance” between encryption and surveillance once again underscored the need for technologies like Bitcoin.
Check Your Financial Privilege
Op Ed: As Cash Fades, Will Bitcoin Keep Protest Alive in the Surveillance Age?
Alex Gladstein
-
June 27, 2019
In the surveillance age, decentralized and private payments are a crucial innovation for a digital future where we retain our civil liberties and personal freedoms.
CULTURE
Snowden: “Mass Surveillance Isn’t About Public Safety. It’s About Power.”
Colin Harper
-
June 27, 2019
In conversation with David Bailey, Edward Snowden talks about mass surveillance, privacy and freedom at Bitcoin 2019 in San Francisco.
CULTURE
Op Ed: Bitcoin Is Turning Left vs. Right Into Big Data vs. Privacy
Kyle Torpey
-
April 15, 2019
Technologies like Bitcoin and end-to-end encryption are changing how political leanings are defined.
BUSINESS
Report Links 74% of Bitcoin Mining to China, Sees Threat to Network
Jimmy Aki
-
October 10, 2018
The report claims China’s mining scene has an overwhelming influence over Bitcoin, something that could invite network manipulation.
1
...
3
4
5
Page 4 of 5
- Advertisment -
LATEST ARTICLES
AI Pivot Won’t Save Everyone, Wintermute Tells Bitcoin Miners
March 13, 2026
South African Eskom Considering Discount Power for Bitcoin Miners as Solar Creates Surplus
March 13, 2026
Bitcoin Price Reclaims $73,000 as War Shakes Markets, Outperforming Gold and Stocks
March 13, 2026
Strategy (MSTR) Bought Over 4,000 Bitcoin Today via STRC As Strong Week Continues
March 12, 2026
PREDICT BITCOIN
