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Tainted Bitcoin: Tool for USG to discourage crime and sanctions evasion
378 sats \ 3 comments \ @micah541 10h bitcoin
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Evaluating my bitcoin privacy techniques against three surveillance attacks
35k sats \ 15 comments \ @supertestnet 20 Nov 2023 bitcoin freebie
Where are the tainted sats?
2717 sats \ 29 comments \ @Scoresby 12 Jul 2024 bitcoin
Why I am moving away from Umbrel; tldr: Fungibility attack on Bitcoin
3984 sats \ 19 comments \ @charonnakamoto 15 Jan bitcoin
Bitcoin as an Instrument for Money Laundering and Currency Evasion
30 sats \ 4 comments \ @bitcoinerRealista 10 Aug 2023 bitcoin
AMA - Casey Rodarmor creator of Ordinal Theory
14.2k sats \ 83 comments \ @rodarmor 18 Jan 2023 bitcoin
Is there really such a thing as "stolen Bitcoin"?
2296 sats \ 27 comments \ @SwapMarket 25 Mar bitcoin
Operation Tornado Dust 🌪️ 💸 🔒
825 sats \ 31 comments \ @orthzar 16 Aug 2022 bitcoin
A Bitcoiner’s Guide To Organized Crimeblog.casa.io/bitcoiners-guide-to-organized-crime/
629 sats \ 2 comments \ @0xbitcoiner 1 Jul 2024 bitcoin
Tornado Cash: Where Code, Privacy, and Sanctions Collide - Bitcoin Policy Instwww.btcpolicy.org/articles/tornado-cash-where-code-privacy-and-sanctions-collide
228 sats \ 0 comments \ @Scoresby 12 Aug news
Chainalysis: Russia to use cryptocurrencies to evade sanctionsatlas21.com/chainalysis-russia-to-use-cryptocurrencies-to-evade-sanctions/
21 sats \ 1 comment \ @Rsync25 9 Sep 2024 news
Trying to understand what UTXOs are all about
3586 sats \ 14 comments \ @cryotosensei 30 Oct 2023 bitcoin
On the Dark Side of the Coin: Characterizing Bitcoin use for Illicit Activitieswww.ida.liu.se/~nikca89/papers/pam24a.pdf
406 sats \ 0 comments \ @doofus 25 Feb 2024 bitcoin
Unpopular opinion: Bitcoin is potentially being co-opted by the state
1897 sats \ 44 comments \ @028559d218 2 Sep 2024 bitcoin
U.S. Treasury: Foreign "Crypto" Mixers Risk Sanctions as Money Laundering Hubscoingape.com/treasury-might-sanction-crypto-mixers-amid-israel-hamas-war/
154 sats \ 3 comments \ @Rsync25 19 Oct 2023 bitcoin
Bitcoin needs a censor
23.4k sats \ 27 comments \ @Scoresby 23 Jan bitcoin
The U.S. Cracked a $3.4 Billion—and Bitcoin’s Anonymitywww.wsj.com/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
20 sats \ 1 comment \ @Gian 13 Apr 2023 bitcoin
Bitcoin Favored in Human Trafficking, Child Exploitation: FinCEN Reportwww.coindesk.com/policy/2024/02/13/bitcoin-favored-in-human-trafficking-child-exploitation-fincen-report/
955 sats \ 4 comments \ @Kathleen_Croteau 14 Feb 2024 culture
Stacker News Live: Hedging Sanction Risk: Bitcoin in Central Bank Reserves.youtu.be/HVFxJenZXVE?si=eiBA0cJLuFoYRRBZ
36 sats \ 0 comments \ @Kayzone 22 Sep bitcoin_beginners
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinunlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
206 sats \ 2 comments \ @Rsync25 8 Jul 2024 bitcoin
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinunlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
416 sats \ 0 comments \ @k00b 9 Jul 2024 conspiracy
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinunlimitedhangout.com/2024/07/investigative-series/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
20 sats \ 1 comment \ @BitcoinIsTheFuture 14 Sep 2024 bitcoin