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Chainalysis is suing the US government over a $95 million ICE contract awarded to competitor TRM Labs. TRM Labs now holds $128 million in active US contract obligations, dwarfing Chainalysis's lifetime federal contract value.
Chainalysis analyst Tom McLuth revealed "Operation Lighthouse" identified over 7,700 suspect accounts linked to child abuse material. The investigation mapped digital identifiers across 100 platforms, generating 14,300 investigative leads for global law enforcement agencies.
Seth points to the Roman Sterlingov trial as a warning about Bitcoin's lack of fungibility. Prosecutors used opaque Chainalysis blockchain forensics to link Mt. Gox coins to a mixer domain without disclosing their exact methodology in court.
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