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I'm looking for a Canadian firm that does Bitcoin blockchain analysis. Specifically, some bitcoin was stolen, and I need to investigate where it may have gone. Obviously, I am aware that there's a high likelyhood that this will lead nowhere, but I need to try in any case. Can anyone recommend reputable firms in Canada that do this type of work? If not Canada, then perhaps elsewhere?
07-24 02:55 - 'hey OP, I did some blockchain analysis and it was easy to track down your Bitcoin / IP: 69.232 / Name: Mark / Country: USA / Ill provide the rest if his Ip address, last name, and state of residence if you send $500 in...' by /u/Bloodsport121 removed from /r/Bitcoin within 106-116min
07-13 15:56 - 'I didnt say that Ip addresses were posted on the public blockchain... / the wallet is posted on the public blockchain. / the IRS can use blockchain analysis and their Audit capabilities to tie each wallet back to the Ip a...' by /u/Bloodsport121 removed from /r/Bitcoin within 18-28min
''' I didnt say that Ip addresses were posted on the public blockchain... the wallet is posted on the public blockchain. the IRS can use blockchain analysis and their Audit capabilities to tie each wallet back to the Ip address it is being held on. if the device is associated with your real identity in any way then they will compel you to pay your taxes. if you log onto any website with your phone/pc they will use that to tie you to your crypto. if you use internet that is billed in your name they use that to tie you to your crypto if your PC has any info that can be used to link your identity to your Ip adreess then that wil be used to tie your identity to your crypto. basically unless you launder it though Monero you can expect to pay taxes on it now or in the future on the capital gains. ''' Context Link Go1dfish undelete link unreddit undelete link Author: Bloodsport121
Serious Warning Issued Over $300,000 Bitcoin Stock-To-Flow Price Model; Blockchain Management Styles At 3 Systemically Important Financial Institutions Show A Diversity Of Strategies We provide blockchain data and analysis to government agencies, exchanges, and financial institutions across 40 countries. Our compliance and investigation tools, education, and support help our customers understand what’s happening on blockchains. ANALYSIS news, price analysis and insight Find the latest Bitcoin, Ethereum, blockchain, and crypto news, interviews, and price analyses at Blockchain.News. Blockchain analysis is big business. The U.S. government alone has spent $6 million on transaction mapping tools, while cryptocurrency exchanges routinely partner with compliance companies that ... Blockchain analysis has helped indict a darknet site owner who hosted videos and images of violent crime against women The market woes are not quite over yet, with Bitcoin threatening to reach even 2019 lows when it crashed to USD 3,876 today ( CoinDesk ) before almost instantly recovering to USD 5,100 levels where it is currently trading.
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