KYC, Bitcoin, and the failed hopes of AML policies: Tracking funds on-chain
The cornerstone of the modern approach to money laundering is to prevent illicit funds from entering the financial system. The...
The cornerstone of the modern approach to money laundering is to prevent illicit funds from entering the financial system. The...
The U.S. Department of the Treasury has long taken a negative view of crypto mixing services, which it names CVCs...
In another unfortunate turn of events for anyone hoping their right to privacy to be protected as guaranteed by the...
If you haven’t had a good laugh at Chainalysis’ attempts to defend the use of its blockchain forensics software for...
The armed wing of the alleged terrorist organization Hamas – Al-Qassam Brigades – will reportedly stop receiving donations in bitcoin...
The US authorities alleged Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev, and Sergey Maslakov – the founders of the dubious cryptocurrency...
In a public announcement on Monday, the Federal Bureau of Investigation (FBI) warned investors about security vulnerabilities in DeFi platforms....
While bitcoin itself is difficult to confiscate or censor, U.K. courts have labeled bitcoin as property which aids in recovery...
The recent executive order offers insight into the United States government’s view of Bitcoin and how they intend to become...
In 2009, Satoshi Nakamoto released Bitcoin unto the world, and with it, a technology with the potential to define the...