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CZ Ordered to Partner W Chainalysis On Pro KYC/AML Campaign As Part of Plea Dealwww.thebitcoinbugle.com/cz-ordered-to-partner-with-chainalysis-on-pro-kyc-aml-ca/
211 sats \ 0 comments \ @thebitcoinbugle 21 Nov 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
India Raids Binance's local exchange WazirX & CZ claims he never bought it!
46 sats \ 3 comments \ @Coinosphere 5 Aug 2022 bitcoin
Government Tries To Sneak In KYC Testimony Against Roman Stormwww.therage.co/kyc-tornado-cash/
226 sats \ 0 comments \ @0xbitcoiner 21 Jul 2025 Politics_And_Law
Amboss - Chain Surveillance Selling Your Data?
27.4k sats \ 33 comments \ @0295c86965 22 May 2023 bitcoin
Will any Bitcoin L2 be able to facilitate non-compliant peer to peer commerce?
2360 sats \ 17 comments \ @anon 27 Jan bitcoin
Reps On Potential Witness Intimidation Add To Controversies In Storm Prosecutionwww.therage.co/tornado-cash-witness-intimidation-add-to-controversies-in-roman-storm-prosecution/
116 sats \ 0 comments \ @0xbitcoiner 29 Jul 2025 Politics_And_Law
Would you use a Bitcoin company app if they used Chainalysis?
1020 sats \ 11 comments \ @ThrillerX_ 12 Jul 2023 bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
Seth For Privacy: "We Need KYC To Prevent The CIA From Using Mixers"
10.8k sats \ 16 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
KYC is hotel California
1119 sats \ 20 comments \ @purpurato 26 Apr 2022 bitcoin freebie
Achieving forward privacy on the cheap using the Lightning Network
393 sats \ 5 comments \ @sourcecreator 13 Apr 2023 bitcoin
Bruce Fenton, CEO at Watchdog Capital "it's time to scrap AML / KYC entirely"
210 sats \ 2 comments \ @IgnaciobTato 9 Mar 2024 econ
Chainalysis Claims Cryptocurrency Funds Syrian Rebelswww.therage.co/chainalysis-claims-cryptocurrency-funds-syrias-hts-2/
635 sats \ 12 comments \ @k00b 14 Dec 2024 Politics_And_Law
Digital Asset Market Clarity Act: A mullet, but with section numbers. - Shapirox.com/zackbshapiro/status/2011113847172575240
332 sats \ 4 comments \ @Scoresby 13 Jan Politics_And_Law
KYC Tracking firm Chainanalysis was a creditor to FTX!decrypt.co/114931/chainalysis-confirmed-ftx-creditor-bankruptcy-case
208 sats \ 2 comments \ @whitecoatHODL 20 Nov 2022 bitcoin
Chainalysis Sued For Deception In Celsius Scamwww.therage.co/chainalysis-sued-celsius-scam/
384 sats \ 1 comment \ @kepford 25 Mar 2025 news
Is There More Than Meets The Eye With The CZ Deal?
3400 sats \ 45 comments \ @siggy47 22 Nov 2023 meta
Hawthorne effect - Wikipedia - being observed using bitcoin, or the internet.en.wikipedia.org/wiki/Hawthorne_effect
187 sats \ 1 comment \ @standardcrypto 22 Dec 2025 bitcoin
Why I believe Binance will fall and we should stop using it
1873 sats \ 17 comments \ @nando 23 Sep 2023 bitcoin
TFTC: Rabbit Hole Recap 221: KYC/AML is Putting People in Dangerwww.youtube.com/watch?v=w3oJL4Hfrmk
116 sats \ 1 comment \ @unofficial 7 Oct 2022 bitcoin
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