Rabbit Hole Recap #221: KYC/AML is Putting People in Danger

Rabbit Hole Recap ·

This week Marty and Matt discuss:

  • celsius releases personal info on all users (https://www.nobsbitcoin.com/celsius-doxxes-all-users/)

  • foundry and grayscale announce new mining investment vehicle (https://www.theblock.co/post/175140/grayscale-unveils-bitcoin-mining-centered-investment-entity)

  • eu “bans” users from interacting with russian bitcoin addresses (https://www.nobsbitcoin.com/eu-russian-bitcoin-sanctions/)

  • alby v1.17.0 (https://github.com/getAlby/lightning-browser-extension/releases/tag/v1.17.0)

  • foundation v2.0.4 (https://github.com/Foundation-Devices/passport2/releases/tag/v2.0.4)

  • coldcard mk4 v5.0.7 (https://coldcard.com/docs/upgrade)

  • start9 v0.3.2 (https://github.com/Start9Labs/embassy-os/releases/tag/v0.3.2)

  • fountain v0.5.1 (https://fountainpodcasts.substack.com/p/fountain-0-5-1)

  • tornado cash dev denied bail, assets being auctioned (https://www.theblock.co/post/174016/arrested-tornado-cash-developer-alexey-pertsev-appeal-rejected)

Shoutout to our sponsors:

Unchained Capital (https://unchained.com/concierge/)

Braiins (https://insights.braiins.com/en/profitability-calculator/)

HodlHodl (https://lend.hodlhodl.com/)

CrowdHealth (https://www.joincrowdhealth.com/tftc)

TFTC Merch is Available:

Shop Now (https://merch.tftc.io/)

Join the TFTC Movement:

Main YT Channel (https://www.youtube.com/c/TFTC21/videos)

Clips YT Channel (https://www.youtube.com/channel/UCUQcW3jxfQfEUS8kqR5pJtQ)

Website (https://tftc.io/)

Twitter (https://twitter.com/tftc21)

Instagram (https://www.instagram.com/tftc.io/)

Follow Marty Bent:

Twitter (https://twitter.com/martybent)

Newsletter (https://tftc.io/martys-bent/)

Podcast (https://tftc.io/podcasts/)

Follow Odell:

Twitter (https://twitter.com/ODELL)

Newsletter (https://tftc.io/the-sat-standard/)

Podcast (https://citadeldispatch.com/)