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Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Marketblog.chainalysis.com/reports/crypto-crime-midyear-update-2022/
188 sats \ 1 comment \ @cryptocoin 17 Aug 2022 bitcoin
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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
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
Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 bitcoin
Tornado Cash: Where Code, Privacy, and Sanctions Collide - Bitcoin Policy Instwww.btcpolicy.org/articles/tornado-cash-where-code-privacy-and-sanctions-collide
253 sats \ 0 comments \ @Scoresby 12 Aug 2025 news
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
1107 sats \ 11 comments \ @kr 4 Mar 2024 charts_and_maps
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
First of Three Chainalysis Briefings on Crypto Crime: Nat. Security Threats 2023
197 sats \ 0 comments \ @Cje95 20 Mar 2024 bitcoin
Abduction of Hong Kong toddler marks crime wave targeting crypto ownerswww.dlnews.com/articles/regulation/abduction-of-hong-kong-child-marks-crimes-on-crypto-owners/
296 sats \ 0 comments \ @Rsync25 11 Jul 2024 security
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
Free, Let the Mixers Be, Free, Let the Mixers Be! (WSJ, Dave Michaels)www.wsj.com/finance/regulation/justice-department-scales-back-crypto-enforcement-99863f12
757 sats \ 1 comment \ @denlillaapan 8 Apr 2025 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
A Bitcoiner’s Guide To Organized Crimeblog.casa.io/bitcoiners-guide-to-organized-crime/
729 sats \ 2 comments \ @0xbitcoiner 1 Jul 2024 bitcoin
Another item off the bucket list!
2385 sats \ 9 comments \ @jasonb 15 Oct 2025 bitcoin
Bitcoin transactions hit 18-month low as Runes and Ordinals hype fadeswww.theblock.co/post/358372/bitcoin-transactions-hit-18-month-low-as-runes-and-ordinals-hype-fades
144 sats \ 0 comments \ @Coinsreporter 19 Jun 2025 bitcoin
International Action Dismantles Notorious Russian Crypto Exchange Garantexwww.chainalysis.com/blog/russian-exchange-garantex-dismantled/
96 sats \ 0 comments \ @0xbitcoiner 11 Mar 2025 Politics_And_Law
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
Stablecoins ‘Perform Poorly’ as Money, Central Banks Warn (FT, Martin Arnold)www.ft.com/content/0beb0276-e991-429c-9af4-4c994f824297
829 sats \ 8 comments \ @denlillaapan 25 Jun 2025 econ
Crypto's Year Turned Into Crazy Crash (WSJ, Kevin Dugan & Vicky Huang)www.wsj.com/finance/currencies/it-was-supposed-to-be-cryptos-year-then-came-the-crash-34559401
1050 sats \ 14 comments \ @denlillaapan 22 Nov 2025 econ
UK's Economic Crime & Corp Transparency Bill Makes Crypto Seizures ‘Easier’decrypt.co/110374/united-kingdom-introduces-bill-to-make-crypto-seizures-easier-and-quicker
76 sats \ 2 comments \ @cryptocoin 23 Sep 2022 bitcoin
Trump Vowed to Stop Crypto Crackdowns. Samourai Wallet Proves He Hasn’t (Reason)reason.com/2025/11/07/trump-vowed-to-stop-crypto-crackdowns-samourai-wallet-proves-he-hasnt/
1240 sats \ 7 comments \ @denlillaapan 7 Nov 2025 BooksAndArticles
FATF Report Finds "Virtual Assets Increasingly Used By Terrorist Groups"www.therage.co/fatf-report-finds-virtual-assets-increasingly-used-by-terrorist-groups/
923 sats \ 9 comments \ @k00b 1 Aug 2024 bitcoin