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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
569 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
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Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 bitcoin
... Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assetswww.chainalysis.com/blog/italian-carabinieri-dismantle-illicit-crypto-exchange-2025/
246 sats \ 0 comments \ @0xbitcoiner 15 Jul 2025 security
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
🇬🇧 HMRC to hold Bitcoin under plans to seize crypto from tax dodgers
33 sats \ 2 comments \ @Bitman 11 May 2023 bitcoin
How Tether became money-launderers’ dream currency - The Economistwww.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1843 sats \ 30 comments \ @Scoresby 9 Jul 2025 econ
How Crypto Could Trigger the Next Financial Crisis - David Frumwww.theatlantic.com/ideas/2025/11/cryptocurrency-economy-financial-crisis/684960/
848 sats \ 18 comments \ @Scoresby 20 Nov 2025 econ
Wall Street Journal EB: The Fool’s Gold of a Crypto Reserve Government
1839 sats \ 2 comments \ @028559d218 10 Mar 2025 bitcoin
Seth For Privacy: "We Need KYC To Prevent The CIA From Using Mixers"
10.8k sats \ 16 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
Citizen Zero (2028): When Britain’s Digital ID Failed, Bitcoin Saved Identity
296 sats \ 2 comments \ @GreaterthanFiction 21 Nov 2025 BooksAndArticles
Crypto Money Laundering v Fiat money laundering - fact over fictionwww.unodc.org/unodc/en/money-laundering/overview.html
141 sats \ 1 comment \ @progressivebitcoiner 15 Nov 2023 bitcoin
On the Dark Side of the Coin: Characterizing Bitcoin use for Illicit Activitieswww.ida.liu.se/~nikca89/papers/pam24a.pdf
506 sats \ 0 comments \ @doofus 25 Feb 2024 bitcoin
Misinformation about 'crypto' - Jim Stanford's Article
592 sats \ 5 comments \ @028559d218 30 Apr 2025 bitcoin
Cash still king for illegal transactions, not crypto, says Chainalysis execuk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
541 sats \ 2 comments \ @guts 12 Jul 2024 crypto
UK Wants to Make It Easier to Seize Crypto in Terrorism Caseswww.coindesk.com/policy/2022/10/14/uk-wants-to-make-it-easier-to-seize-crypto-in-terrorism-cases/
46 sats \ 2 comments \ @Wumbo 14 Oct 2022 bitcoin
Pix in Brazil: A Field Study for the Bitcoin Communitywww.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
141.5k sats \ 24 comments \ @psacramento 9 Mar 2024 bitcoin
61,000 bitcoins, (£5bn) ‘world’s largest’ crypto seizure in UKwww.theguardian.com/uk-news/2025/sep/29/zhimin-qian-admits-uk-bitcoin-charges-after-worlds-largest-crypto-seizure
276 sats \ 4 comments \ @f0ab561d9c 29 Sep 2025 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
121 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
This ICIJ report on crypto money laundering is awfulwww.icij.org/investigations/coin-laundry/crypto-cash-desk-currency-exchange-money-laundering/
1570 sats \ 20 comments \ @Scoresby 18 Nov 2025 bitcoin
2026 Crypto Crime Report: Impersonation scams see explosive growthwww.chainalysis.com/blog/crypto-scams-2026/
130 sats \ 0 comments \ @0xbitcoiner 13 Jan bitcoin
New Elliptic Report: Are "Unhosted Wallets" Really The Problem?www.therage.co/new-elliptic-report-are-unhosted-wallets-really-the-problem/
205 sats \ 0 comments \ @k00b 29 Apr 2025 Politics_And_Law
Reserve Bank of New Zealand Updates on CBDCs & Bitcoin
147 sats \ 1 comment \ @chungkingexpress 10 Dec 2022 bitcoin