Surveillance

Rosfinmonitoring, Russia’s agency for preventing crime financing and money laundering, will pay 14.7 million Russian rubles ($200,000) for a proprietary bitcoin transaction tool that helps identify crypto users and see if they are involved in criminal activities. "The Hash" squad discusses the local and international implications for Russia finally dabbling into the transaction monitoring space after three years in the making.

Aug 4, 2021

The science fiction author and blogger holds forth on how to restore internet freedom in an era when “the whole tech industry’s leadership fits around one table.”

May 27, 2021

City contract records uncovered by CoinDesk reporters indicate the New York Police Department (NYPD) is working with blockchain surveillance firm Chainalysis to root out crypto-related crime. "The Hash" panel debates whether the NYPD's partnership with Chainalysis is an overreach of surveillance.

Apr 15, 2021

Policy

Solidus Labs ritiene che il suo nuovo strumento di sorveglianza possa aiutare gli enti regolatori a mantenere la fiducia nei Mercati Cripto , portando potenzialmente all'approvazione di un ETF Bitcoin .

By Nikhilesh DeNov 19, 2020