Chainalysis

2 statements across 2 episodes · 1 bullish · 0 bearish · 2 people on the record · first statement May 5, 2018 by Linda Xie · said 5 times in 3 episodes since 2018 · across every show →

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brought up most by Catherine (Katie) Haun (2), Balaji Srinivasan (2), Linda Xie (1)

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2018 3 mentions in 2 episodes 2 per episode

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Everything said about Chainalysis, oldest first

May 5, 2018 neutral
Assertion Supported
Chainalysis and Elliptic use machine learning experts to de-anonymize Bitcoin
“There's also services like Chainalysis and Elliptic, whose sole purpose is to de-anonymize networks like Bitcoin. So they have entire teams of machine learning experts to really try to trace some of these coins and what the identity is.”
Linda Xie May 5, 2018 ▶ 19:08 An Intro to Crypto: Building Blocks
Nov 2, 2018 positive
Assertion Supported
Haun: Darknet share of Bitcoin transactions dropped from 30% to 1%
“At its peak in 2012, 30% of bitcoin transaction volume, 30%, was associated with dark net markets. Marketplaces like Silk Road or Alpha Bay. And we typically, of course, associate dark net markets with criminal activity. But by 2018, that number is down to one…”
Catherine (Katie) Haun Nov 2, 2018 ▶ 3:54 3 Common Myths People Have About Crypto
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