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First of Three Chainalysis Briefings on Crypto Crime: Nat. Security Threats 2023
97 sats
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0 comments
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@Cje95
20 Mar 2024
bitcoin
related
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
Things Bitcoiners Don’t Want To Hear (2020)
medium.com/block-digest-mempool/things-bitcoiners-dont-want-to-hear-33823c2e984
1553 sats
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20k boost
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16 comments
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@k00b
9 May
lightning
BTCTKVR: Privacy Magazine (Free Download)
bitcoin-takeover.com/privacymag/
2019 sats
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21 comments
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@TheVladCostea
23 Nov 2024
privacy
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 2024
bitcoin
Operation Choke Point 2.0 Is Underway, And Crypto Is In Its Crosshairs
www.piratewires.com/p/crypto-choke-point
2929 sats
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7 comments
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@soggycakes
9 Feb 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
Bitcoin Tech Talk #420: Everyone's a Bank, Weather, Lawfare, Consequences &more
jimmysong.substack.com/p/bitcoin-tech-talk-420
482 sats
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1 comment
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@jimmysong
4 Nov 2024
bitcoin
Every Social Security Number Stolen! (Bitcoin Cyber Security Expert Explains)
youtu.be/25ikIYRbGb4?si=4qSfzT2KA4ydFlmM
448 sats
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7 comments
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@SatsforLife
15 Aug 2024
bitcoin
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
A Bitcoiner’s Guide To Organized Crime
blog.casa.io/bitcoiners-guide-to-organized-crime/
629 sats
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2 comments
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@0xbitcoiner
1 Jul 2024
bitcoin
SAMOURAI WALLET & THE FIGHT FOR BITCOIN PRIVACY -Roger Burlingame & Zack Shapiro
youtu.be/c1I2WsWkCrI?si=FxebISRwnrfIVVbb
395 sats
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4 comments
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@Car
11 Dec 2024
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
Bitcoin Tech Talk #383: For free subscribers: Lib Utopia, Jail Inflation & more
jimmysong.substack.com/p/bitcoin-tech-talk-383
297 sats
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1 comment
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@jimmysong
12 Feb 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
Takeaways from Bitcoin Amsterdam 2024 conference
482 sats
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6 comments
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@peterpeerdeman
15 Oct 2024
crypto
Review : Crypto Confidential: Winning and Losing Millions
270 sats
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2 comments
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@stack_harder
7 Nov 2024
BooksAndArticles
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
Criminal Code | Bitcoin Policy Institute
www.btcpolicy.org/articles/criminal-code
1246 sats
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1 comment
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@cryptocoin
16 Aug 2022
bitcoin
Regulating Crypto: How we move forward as an industry from here
www.coinbase.com/blog/regulating-crypto-how-we-move-forward-as-an-industry-from-here
471 sats
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5 comments
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@cryptocoin
20 Dec 2022
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
Fear and anger in France's crypto community after spate of kidnappings
www.reuters.com/world/europe/fear-anger-frances-crypto-community-after-spate-kidnappings-2025-05-16
148 sats
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3 comments
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@Coinsreporter
16 May
news
more