Author: Peter Todd 2023-02-04 16:27:47
Published on: 2023-02-04T16:27:47+00:00
The email conversation reveals that the service provider does not have access to KYC/AML information or telephone numbers of its clients who use bitcoin for deposit. The provider offers service via API with the only information shared being public bitcoin information like transaction hash and output address. Chainalysis, a blockchain analysis company, may benefit from knowing what addresses are associated with what entity and it is expected that the data will either be sold or leaked to Chainalysis companies.
Updated on: 2023-06-16T03:26:36.298848+00:00