chainanalysis

Know-Your-Customer: The Quiet Kill Switch

Know-Your-Customer: The Quiet Kill Switch

Leave a Comment / Bitcoin, chainanalysis, KYC, Opinion, Politics, Regulation, TECHNICAL /

Bitcoin Magazine Know-Your-Customer: The Quiet Kill Switch The know-your-customer (KYC) threat isn’t coming. It’s already here, and it didn’t arrive through a nationwide ban or an emergency executive order. It quietly showed up with a checkbox and a Terms of Service agreement. While the influencers make noise about CBDCs and paper bitcoin, the real control […]

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The Spiral Scroll: Wallet Clustering Basics

The Spiral Scroll: Wallet Clustering Basics

Leave a Comment / chainanalysis, Coinjoin, Privacy, Spiral, TECHNICAL, UTXO, yuval kogman /

Bitcoin Magazine The Spiral Scroll: Wallet Clustering Basics The Bitcoin transaction graph has various observable patterns, with wallet clustering of highest importance. Some of these patterns have been studied and used to link coins from the same wallet, both in theory and practice. Every transaction consists of a list of inputs (where the sats are

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