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Coinbase, ICE And Bitcoin Blockchain Surveillance – Bitcoin Magazine


This is an opinion piece by Justin Ehrenhofer, vice president of operations and multi-coin Cake Wallet, a Bitcoin privacy educator and moderator of the r/CryptoCurrency subreddit.

Coinbase was recently under fire after Freedom of Information Act Request are from Technology requirements discloses details of its contract to give US Immigration and Customs Enforcement (ICE) access to its blockchain analytics tool Coinbase Tracer.

Coinbase has agreed to provide ICE with surveillance data on 12 blockchains (including Bitcoin). Among other tools, ICE gained access to Coinbase’s “multi-step analysis,” “lightning network investigation,” “historic geo-tracking data,” and “protected transaction analysis and transaction debugging”. You can see a summary of the scope in this screenshot obtained by Tech Inquiry:





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