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CD100: The Disturbing Chainalysis Led Prosecution of Roman Sterlingov with Mike Hassard and Tor Ekeland

Citadel Dispatch

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The Dangers of KYC and Regulated Services

The data from Mount Gox is basically the seed data for starting chain analysis. There's no real checks on the credibility of those services. Some of them are shadier than others. Sometimes people might be using stolen identities even in these situations and they're all kind of inputted directly in.

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