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Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
897 sats
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11 comments
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@kr
4 Mar
charts
related
The FBI has seized nine domains of crypto exchanges
2613 sats
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4 comments
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@nomadpro
5 May 2023
bitcoin
23% (and growing) of Ethereum blocks abiding by US Sanctions
www.theblock.co/post/173417/at-least-23-of-ethereum-blocks-are-complying-with-us-sanctions?utm_source=rss&utm_medium=rss
936 sats
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10 comments
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@jp
28 Sep 2022
bitcoin
Adam Back on Charles Hoskinson frustration
3597 sats
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7 comments
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@0xbitcoiner
28 Nov 2023
bitcoin
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
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19 comments
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@TheWildHustle
29 Apr
bitcoin
Coinbase law enforcement requests jumped 66% over the past year
www.theblock.co/post/194204/coinbase-law-enforcement-requests-jumped-66-over-the-past-year
813 sats
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2 comments
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@00
12 Dec 2022
bitcoin
Porn industry, its crypto adoption, an untapped market for LN to break into.
283 sats
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26 comments
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@KingZing
17 Jul 2022
bitcoin
Is Chainalysis Prosecuting Innocent People with L0la L33tz — What Bitcoin Did
www.whatbitcoindid.com/podcast/is-chainalysis-prosecuting-innocent-people
1047 sats
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3 comments
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@Wumbo
6 Sep 2023
bitcoin
Unmasking BitVM Technology & Hedgehog’s Potential w/ Super Testnet - Thriller EP
www.thrillerbitcoin.com/unmasking-bitvm-technology-and-hedgehogs-potential-with-super-testnet/
730 sats
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12 comments
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@Car
27 Jun
builders
53% of global bitcoin hash rate is KYC'd
329 sats
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7 comments
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@k00b
15 Aug 2023
bitcoin
Correcting Recent Claims on Crypto's Role in Terrorism Financing
www.chainalysis.com/blog/cryptocurrency-terrorism-financing-accuracy-check/
168 sats
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1 comment
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@Bitman
23 Oct 2023
bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymity
archive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1290 sats
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3 comments
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@sancristrader
12 Apr 2023
bitcoin
Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Market
blog.chainalysis.com/reports/crypto-crime-midyear-update-2022/
187 sats
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1 comment
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@cryptocoin
17 Aug 2022
bitcoin
Large Institutions Sold 236,000+ BTC Since May 12th
twitter.com/VetleLunde/status/1550087295545532417/photo/1
171 sats
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3 comments
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@kr
21 Jul 2022
bitcoin
This is how Chainalysis works
342 sats
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5 comments
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@maths
26 Jul 2023
bitcoin
Bitcoin exchanges now represent 31% of total Lightning network ⚡ public capacity | @kerooke
103 sats
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3 comments
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@cryptocoin
4 Apr 2022
bitcoin
Half of the Mempool by Weight is Made up of Binance Consolidation Transactions
x.com/mononautical/status/1745908183967645792
923 sats
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1 comment
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@heyalmoo
12 Jan
mempool
Cash App Users Bought $2.16 Billion Worth of Bitcoin in Q1, Up By 25% Yr Over Yr
www.nobsbitcoin.com/cash-app-bitcoin-sales-profit-up/
215 sats
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2 comments
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@kepford
5 May 2023
bitcoin
Criminals are shunning Bitcoin, not adopting it (from Bitcoin Policy UK)
www.bitcoinpolicy.uk/post/criminals-are-shunning-bitcoin-not-adopting-it
50 sats
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2 comments
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@bitcoms
26 May 2023
bitcoin
freebie
Inside China's Crypto Scene, a Year After Sweeping Crackdown
archive.ph/2KZu7
406 sats
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2 comments
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@Pine
21 Oct 2022
bitcoin
more