I had the distinct pleasure of chatting with Karen Hsu of BlockchainIntel, an organization conducting blockchain evaluation for the needs of danger scoring transactions, detecting fraud, and avoiding theft. BlockchainIntel just lately partnered with Dash to help in analyzing the blockchain for exchanges to have the ability to precisely assess the chance of accepting sure transactions, probably opening the door to new integrations from providers beforehand cautious of Dash and its superior privateness options. We talked about Bitcoin vs. Dash privateness, and the way Bitcoin truly has the next share of utilization in darknet markets and whose transactions are extra usually blended. We additionally coated what blockchain evaluation can and might’t do, and the distinction between personally figuring out people and their monetary exercise and easily looking forward to actions that may be related to illicit exercise. Finally, we touched on cryptocurrency tax reporting, and what old-school customers can do in the event that they acquired most of their cash previous to having any sort of an affordable paper path to show the place they got here from.
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