Jonathan Levin, the cofounder and chief approach officer of Chainalysis, describes how the blockchain analytics firm helped the IRS title the administrator of the greatest minute one porn web pages within the sphere, which within the waste ended in the arrest of the administrator, Jong Woo Son, and 337 predicament users across 38 countries. The work moreover ended in the rescue of 23 minors from their abusers. He describes how the predicament frail Bitcoin, how they frail Bitcoin transactions to title the users of the predicament, and the method legislation enforcement labored with exchanges. We moreover discuss what affect privateness technologies can maintain on identical investigations going forward, to boot to Levin’s level of view on the final utility of Bitcoin despite it being frail for illicit activity.

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Episode hyperlinks:

Chainalysis: https://www.chainalysis.com/

Jonathan Levin: https://twitter.com/jony_levin

DOJ press free up: https://www.justice.gov/opa/pr/south-korean-national-and-a good deal of-others-charged-worldwide-takedown-greatest-darknet-minute one

Chainalysis blog put up: https://blog.chainalysis.com/reviews/chainalysis-doj-welcome-to-video-shutdown

Indictment in opposition to Jong Woo Son, the administrator of Welcome to Video: https://www.justice.gov/opa/press-free up/file/1210441/obtain

Bitcoin laundering: https://www.justice.gov/opa/press-free up/file/1210461/obtain

Bitcoin exchanges Welcome to Video instructed + screenshots: https://www.justice.gov/opa/press-free up/file/1210451/obtain

Screenshot of the predicament seized: https://www.justice.lungev/opa/press-free up/file/1210446/obtain

Joe Weisenthal’s column about how Bitcoin ETFs would effect it more uncomplicated for folk to effect illicit Bitcoin transactions: https://twitter.com/TheStalwart/station/1184786875262885890

Weekly news recap hyperlinks:

Bloomberg article summarizing overall urge to effect a world coin: https://www.bloomberg.com/news/articles/2019-10-16/fed-drags-toes-as-digital-money-revolution-tests-central-banks

FT on why Libra participants dropped out: https://www.ft.com/content/6e29a1f0-ef1e-11e9-ad1e-4367d8281195

Libra Affiliation indicators structure: https://libra.org/wp-screech material/uploads/2019/10/Libra-Affiliation-Charter-Press-Open-.pdf

CNBC article on China’s urge to free up digital foreign money: https://www.cnbc.com/2019/10/15/china-races-to-beginning-a-cryptocurrency-that-would possibly presumably well-rival-facebooks.html?__source=sharebar%7Ctwitter&par=sharebar

Fortune article further describing urge between Chinese digital foreign money and selections: https://fortune.com/2019/10/16/if-libra-fails-china-wins-the-ledger/

Fed legit asserting US actively debating digital greenback: https://www.coindesk.com/high-fed-legit-says-us-central-financial institution-actively-debating-digital-greenback

Christopher Giancarlo’s op-ed in WSJ: https://www.wsj.com/articles/we-despatched-a-man-to-the-moon-we-can-ship-the-greenback-to-our on-line world-11571179923

IRS tax accumulate: https://www.coindesk.com/the-irs-will-now-quiz-if-you-have-crypto-in-the-1040-tax-accumulate

Letter to price corporations from Senators: https://www.schatz.senate.gov/imo/media/doc/Signed%20Letters%20re%20Libra%20to%20Patrick%20Collison,%20Ajaypal%20Banga,%20and%20Alfred%20Kelly.pdf

SEC filing in opposition to Telegram: https://www.sec.gov/news/press-free up/2019-212

Avichal Garg’s tl;dr: https://twitter.com/avichal/station/1184129926116470784?s=20

Binance crosses $1 billion in revenue: https://twitter.com/lawmaster/station/1184709025889435649?s=20

A model of how multi collateral Dai will alternate MakerDAO: https://twitter.com/cyounessi1/station/1182963508540928002?s=20

Willy Woo chart exhibiting Enhance rate in Bitcoin contend with with 1,000 BTC: https://twitter.com/woonomicg/station/1182754062107852802?s=20

DeFi milestone: https://twitter.com/MyCrypto/station/1183726832354349057?s=20

Ali Yahya’s 12 questions: https://out reside on.me/twelve-questions/

Enjoyable Bits:  https://coinjazeera.contemporarys/massive-hurricane-hits-devcon-5-as-god-makes an try-to-rid-the-world-of-ethereum-community/