Just wondering, why doesn't your BA partner releases list of bitcoin addresses that are blacklisted? Why is that a secret?
If a blockchain analysis company gave away their product for free, then they wouldn't be very successful selling subscriptions to their services.
That's where I go, blockchain analyzes companies don't really care about money laundering and illegal activities, if they were about to care, then this list would be free and whole world will know the list of blacklisted addresses, so, in case someone tries to exchange bitcoins, people wouldn't accept their coins. But no, they prefer to sell it and companies prefer to buy it in the name of doing it for the better while the real truth is that blockchain analyses companies are scam because they can't 100% determine which addresses are actually used in illegal activities and which addresses - not and the companies use their service to look like an organization that values privacy and fights against criminals at the same time. But you can't change the fact that instability of BA companies absolutely ruins this process and they are a legal scam.