What Coinbase’s Partnership with ICE Says About Bitcoin Oversight

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This is an opinion piece by Justin Ehrenhofer, Vice President of Operations and Multicoin Cake Wallet, Bitcoin privacy educator and moderator of the r/CryptoCurrency subreddit.

Coinbase recently came under fire after a Freedom of Information Act Request of Technical request revealed details of its contract to provide US Immigration and Customs Enforcement (ICE) with access to its blockchain analysis tool Coinbase Tracker.

Coinbase has agreed to provide ICE with monitoring data on 12 blockchains (including Bitcoin’s). Among other tools, ICE gained access to Coinbase’s “Multi-Hop Analysis,” “Lightning Network Survey,” “Historical Geolocation Data,” and “Transaction Unmixing and Analytics.” protected transactions”. You can see a summary of the scope in this screenshot obtained by Tech Inquiry:



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