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Chainalysis

3 statements across 1 episodes · 0 bullish · 0 bearish · 1 people on the record · first statement Apr 9, 2018 by Jonathan Levin · said 6 times in 1 episodes since 2018 · across every show →

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brought up most by Jonathan Levin (6)

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2018 6 mentions in 1 episode

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Everything said about Chainalysis, oldest first

Apr 9, 2018
Assertion Supported
Chainalysis was contracted by the trustee to investigate Mt. Gox
“We started with, like, the Mt. Gox investigation. Probably some people in this room lost money in Mt. Gox I can imagine. And, you know, we went looking for where it went, and, you know, were contracted by the trustee to look into that and actually built some i…”
Jonathan Levin Apr 9, 2018 ▶ 1:00 Building a Data Company // Jonathan Levin, Chainalysis (FirstMark's Data Driven)
Apr 9, 2018
Assertion Not checkable as stated
Chainalysis tracks roughly 80% of transacted Bitcoin value involving known entities
“So, you know, we roughly track around 80% of the value being transacted on the Bitcoin network where we can identify, you know, one of the sides of, ah, of the transaction.”
Jonathan Levin Apr 9, 2018 ▶ 8:00 Building a Data Company // Jonathan Levin, Chainalysis (FirstMark's Data Driven)
Apr 9, 2018
Disclosure
Chainalysis clusters Bitcoin entities using wallet software fingerprints and protocol structure
“A lot of it's much more about like the structural nature of the Bitcoin blockchain. Actually the wallet that is crafting these transactions leaves fingerprints That we can basically pick up on.”
Jonathan Levin Apr 9, 2018 ▶ 21:48 Building a Data Company // Jonathan Levin, Chainalysis (FirstMark's Data Driven)
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