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Issue #1348: The revolving door between Chainalysis and the governmenttftc.io/martys-bent/issue-1348/
382 sats \ 0 comments \ @lpop4254 24 May 2023 bitcoin
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Bloomberg Calls Questioning Of Chainalysis ‘Smear Campaignbitcoinmagazine.com/culture/bloomberg-calls-questioning-of-chainalysis-smear-campaign-raises-questions-of-media-integrity?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
1967 sats \ 3 comments \ @BitcoinIsTheFuture 15 Sep 2023 bitcoin
Chainalysis Investigations Lead Is ‘Unaware’ of Evidence the Surveillance Workswww.coindesk.com/consensus-magazine/2023/07/24/chainalysis-investigations-lead-is-unaware-of-scientific-evidence-the-surveillance-software-works
1410 sats \ 4 comments \ @AR0w 26 Jul 2023 bitcoin
🌐 IMF Warns of ‘Shadow Financial System’ & 🙄 Chainalysis Sucks Up With Govtswww.bitcoinbreakdown.net/p/issue-33
364 sats \ 1 comment \ @bitcoinbreakdown 4 Oct 2023 bitcoin
Chainalysis, The Theranos Of Blockchain Forensics?bitcoinmagazine.com/technical/chainalysis-the-theranos-of-blockchain-forensics
102 sats \ 2 comments \ @k00b 31 Aug 2023 bitcoin
Is Chainalysis Prosecuting Innocent People with L0la L33tz — What Bitcoin Didwww.whatbitcoindid.com/podcast/is-chainalysis-prosecuting-innocent-people
1048 sats \ 3 comments \ @Wumbo 6 Sep 2023 bitcoin
Influencers confused by Chainalysis 1% crypto crime statprotos.com/influencers-confused-by-chainalysis-1-crypto-crime-stat/
512 sats \ 0 comments \ @rujgev 1 Feb 2024 crypto
Chainalysis? Ep793 of The Bitcoin And . . . Podcast is LIVE!soundcloud.com/bitcoin-and/chainalysis-ep793
1011 sats \ 0 comments \ @NunyaBidness 14 Sep 2023 bitcoin
How Chainalysis Made Their Way into Popular Monero Walletswww.digilol.net/blog/chainanalysis-malicious-xmr.html
296 sats \ 0 comments \ @hn 16 Sep 2024 tech
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Videotakebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2171 sats \ 11 comments \ @kepford 24 Oct 2024 bitcoin
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysiscointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
437 sats \ 9 comments \ @Cje95 29 Aug 2024 bitcoin
How Blockchain Intelligence Uncovered a Bitcoin Ordinals Schemewww.chainalysis.com/blog/italy-guardia-di-finanza-bitcoin-ordinals-tax-fraud-scheme/
423 sats \ 1 comment \ @0xbitcoiner 20 May Politics_And_Law bitcoin
Opinion US Government Frames Bitcoin Privacy As “Criminal”
3428 sats \ 8 comments \ @eespn 3 Oct 2023 bitcoin
On the Chainalysis Defamation Suit
394 sats \ 3 comments \ @OT 21 Oct 2024 Politics_And_Law
Chainalysis Denounces Bitcoin Core Contributor as “Unqualified”bitcoinmagazine.com/technical/chainalysis-denounces-bitcoin-core-contributor-as-unqualified
13.8k sats \ 10 comments \ @k00b 9 Sep 2023 bitcoin
Chainalysis 2025 Crypto Crime Report Releasedgo.chainalysis.com/2025-Crypto-Crime-Report.html
336 sats \ 5 comments \ @Cje95 13 Mar 2025 BooksAndArticles
Y'all use any heuristic-breaking techniques or obfuscation against chainalysis?
2249 sats \ 6 comments \ @Tehila 12 Jun 2024 privacy
... Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assetswww.chainalysis.com/blog/italian-carabinieri-dismantle-illicit-crypto-exchange-2025/
246 sats \ 0 comments \ @0xbitcoiner 15 Jul 2025 security
This is how Chainalysis works
343 sats \ 5 comments \ @maths 26 Jul 2023 bitcoin
Pertsev Appeal: Defense Demands Insights Into Chainalysis Softwarewww.therage.co/pertsev-defense-challenges-chainalysis/
306 sats \ 1 comment \ @0xbitcoiner 24 Jun 2025 Politics_And_Law
Vitalik & Chainalysis' paper on "Privacy and Regulatory Compliance." Interested?papers.ssrn.com/sol3/papers.cfm?abstract_id=4563364
4004 sats \ 12 comments \ @eduardopro 6 Sep 2023 bitcoin
Chainalysis Sued as a scam project!bitcoinmagazine.com/legal/crypto-project-sues-chainalysis?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
1065 sats \ 0 comments \ @BitcoinIsTheFuture 26 Dec 2023 bitcoin