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New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr bitcoin
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Going Dark: The war on encryption is on the rise — Mullvadmullvad.net/en/why-privacy-matters/going-dark
2857 sats \ 16 comments \ @sefiro 21 May privacy
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
LockBit claims the hack of the US Federal Reservesecurityaffairs.com/164873/cyber-crime/lockbit-claims-hacked-us-federal-reserve.html
1666 sats \ 16 comments \ @ch0k1 24 Jun news
Breaking down House Financial Services Committee Democrats Anti Crypto Mixer Leg
2052 sats \ 21 comments \ @Cje95 8 May bitcoin
Hard Lessons In Bitcoin Case Law Show We Must Remain Vigilantbitcoinmagazine.com/legal/bitcoin-case-law-reveals-scammers
491 sats \ 0 comments \ @ama 6 Jan 2023 bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Reportwww.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats \ 4 comments \ @Rsync25 19 Aug bitcoin
Criminal Code | Bitcoin Policy Institutewww.btcpolicy.org/articles/criminal-code
1246 sats \ 1 comment \ @cryptocoin 16 Aug 2022 bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymityarchive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats \ 3 comments \ @sancristrader 12 Apr 2023 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 conspiracy
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casawww.youtube.com/watch?v=pskUt4ZjM4M
393 sats \ 10 comments \ @DarthCoin 20 Nov bitcoin
Correcting Recent Claims on Crypto's Role in Terrorism Financingwww.chainalysis.com/blog/cryptocurrency-terrorism-financing-accuracy-check/
168 sats \ 1 comment \ @Bitman 23 Oct 2023 bitcoin
The DAME Tax: Making Cryptominers Pay for Costs They Impose on Otherswww.whitehouse.gov/cea/written-materials/2023/05/02/cost-of-cryptomining-dame-tax/
217 sats \ 3 comments \ @031ef7d322 3 May 2023 bitcoin
Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Marketblog.chainalysis.com/reports/crypto-crime-midyear-update-2022/
187 sats \ 1 comment \ @cryptocoin 17 Aug 2022 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 \ 2 comments \ @bitcoms 26 May 2023 bitcoin freebie
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 bitcoin
Review : Crypto Confidential: Winning and Losing Millions
270 sats \ 2 comments \ @stack_harder 7 Nov BooksAndArticles
Edward Snowden On Bitcoin: from Bitcoin Amsterdamyoutu.be/H-fQ7i8q5C8?si=4cmEeRESh8YajYmi
319 sats \ 3 comments \ @SatoshiNakanodo 12 Oct 2023 bitcoin
new £6M freezing Order against Craig Wright (Not Satoshi)bitcoindefense.org/wp-content/uploads/2024/03/COPA-v-Wright-WFO-Approved-Judgment-28.03.2024.pdf
593 sats \ 3 comments \ @Bitcoin_Bootcamp 29 Mar bitcoin freebie
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
A Bitcoiner’s Guide To Organized Crimeblog.casa.io/bitcoiners-guide-to-organized-crime/
629 sats \ 2 comments \ @0xbitcoiner 1 Jul bitcoin
UN Says Crypto Use in Terror Financing Likely Soaring | Bloombergarchive.ph/JTlDu
238 sats \ 3 comments \ @cryptocoin 31 Oct 2022 bitcoin