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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 2024
charts_and_numbers
related
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Video
takebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats
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11 comments
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@kepford
24 Oct 2024
bitcoin
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysis
cointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats
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9 comments
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@Cje95
29 Aug 2024
bitcoin
Chainalysis 2025 Crypto Crime Report Released
go.chainalysis.com/2025-Crypto-Crime-Report.html
286 sats
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5 comments
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@Cje95
13 Mar
BooksAndArticles
Bitfinex is processing 100+ BTC of Lightning deposits/withdrawals each month
480 sats
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1 comment
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@kr
25 Aug 2023
bitcoin
Inside the crypto black markets of Argentina
www.freethink.com/technology/crypto-argentina-black-market-cash
1292 sats
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15 comments
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@kr
16 Aug 2022
bitcoin
Chainalysis Releases Report Identifying Russian Military Bitcoin Activity
www.nobsbitcoin.com/surveillance-firm-chainalysis-releases-report-identifying-russian-military-bitcoin-activity-then-deletes-it/
1948 sats
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5 comments
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@siggy47
28 Apr 2023
bitcoin
Packing Heat: An Investigative Journey into the World of Bitcoiners and Guns
www.bugle.news/packing-heat-a-modern-tale-of-bitcoiners-and-their-guns/
356 sats
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0 comments
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@thebitcoinbugle
6 Jun 2024
bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Report
www.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats
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4 comments
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@Rsync25
19 Aug 2024
bitcoin
The $11 Billion Marketplace Enabling the Crypto Scam Economy
www.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
483 sats
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11 comments
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@siggy47
10 Jul 2024
tech
Funds are buying Bitcoin faster than ever
6217 sats
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17 comments
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@kr
17 Feb 2024
charts_and_numbers
How Chainalysis Made Their Way into Popular Monero Wallets
www.digilol.net/blog/chainanalysis-malicious-xmr.html
196 sats
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0 comments
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@hn
16 Sep 2024
tech
bot
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoin
unlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
206 sats
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2 comments
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@Rsync25
8 Jul 2024
bitcoin
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealers
www.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats
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3 comments
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@k00b
15 Mar
bitcoin
New record: Bitcoin processes 1.6M confirmed payments in a day
cointelegraph.com/news/bitcoin-daily-confirmed-payments-ath
425 sats
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6 comments
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@Taft
30 Apr 2024
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
1291 sats
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3 comments
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@sancristrader
12 Apr 2023
bitcoin
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoin
unlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
416 sats
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0 comments
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@k00b
9 Jul 2024
conspiracy
This is first halving epoch where the bitcoin balance on exchanges has decreased
525 sats
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8 comments
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@cryptocoin
7 Nov 2022
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
Issue #1348: The revolving door between Chainalysis and the government
tftc.io/martys-bent/issue-1348/
381 sats
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0 comments
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@lpop4254
24 May 2023
bitcoin
Robosats Did 24.44 BTC of Trading Volume in May
725 sats
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13 comments
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@kr
6 Jun 2023
bitcoin
Transaction Fee Rate Distribution
mainnet.observer/charts/fees-feerate-bands-stacked/
176 sats
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0 comments
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@Scoresby
31 Aug
bitcoin
more