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biTcOinEneMiEs

Bitcoin Privacy Community

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Latest Shows:

  • Midnight Riders: Afterhours July 2, 2021
  • Midnight Riders June 27, 2021
  • Nothing to Share: Afterhours June 4, 2021

Latest Events:

  • ClubCountryOctober 16, 2021
  • Greta’s FuryMarch 21, 2021

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Links

How Wasabi Wallet was “demixed” by Chainalysis

youtube.com

Format LinkPosted on February 26, 2022March 1, 2022Author tx_tricksCategories tx_tricksTags chain analysis, Wasabi Wallet

Samourai Dojo v1.14.0 released

samourai.io

Format LinkPosted on February 26, 2022February 26, 2022Author tx_tricksCategories tx_tricksTags Dojo, Samourai Wallet

Third bitcoin wallet set to release PayNym compatible BIP47 implementation

twitter.com (archive)

Format LinkPosted on February 26, 2022February 28, 2022Author tx_tricksCategories tx_tricksTags BIP47

Arthur Hayes and Banjamin Delo agree to $10 million dollar plea agreements for failure to maintain adequate AML controls at BitMEX

justice.gov (archive)

Format LinkPosted on February 26, 2022March 1, 2022Author tx_tricksCategories tx_tricksTags AML

United Nations Office on Drugs and Crime (UNODC) reports research estimating criminal enterprises keep over 99% of illicit earnings

twitter.com (archive)

Format LinkPosted on February 26, 2022March 1, 2022Author tx_tricksCategories tx_tricksTags AML

Lightning Labs recognized as a World Economic Forum Technology Pioneer

weforum.org (archive)

Format LinkPosted on February 26, 2022February 28, 2022Author tx_tricksCategories tx_tricks

Crypto exchange ByBit’s KYC verification is easily exploitable to launder 100’s of millions worth of bitcoin

twitter.com (archive)

Format LinkPosted on February 26, 2022March 1, 2022Author tx_tricksCategories tx_tricksTags AML

7 videos under 7 minutes to help you understand bitcoin privacy

youtube.com

Format LinkPosted on February 26, 2022February 26, 2022Author tx_tricksCategories tx_tricksTags Samourai Wallet

Weaponizing money laundering laws to wage war on dissent

effectiveaml.org (archive)

Format LinkPosted on February 26, 2022March 1, 2022Author tx_tricksCategories tx_tricksTags AML

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KYC Bitcoin is not Bitcoin