@anon
sign up
@anon
sign up
pull down to refresh
Cash still king for illegal transactions, not crypto, says Chainalysis exec
uk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats
\
2 comments
\
@guts
12 Jul 2024
crypto
related
Traditional finance: The real king of money laundering?
19.3k sats
\
7 comments
\
@nando
12 May 2024
bitcoin
Correcting Recent Claims on Crypto's Role in Terrorism Financing
www.chainalysis.com/blog/cryptocurrency-terrorism-financing-accuracy-check/
168 sats
\
1 comment
\
@Bitman
23 Oct 2023
bitcoin
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
\
19 comments
\
@TheWildHustle
29 Apr 2024
bitcoin
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
897 sats
\
11 comments
\
@kr
4 Mar 2024
charts_and_numbers
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Report
www.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats
\
4 comments
\
@Rsync25
19 Aug 2024
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
\
0 comments
\
@thebitcoinbugle
6 Jun 2024
bitcoin
Cash App fined $255 million in back-to-back settlements
309 sats
\
0 comments
\
@Wumbo
17 Feb
news
The $11 Billion Marketplace Enabling the Crypto Scam Economy
www.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
483 sats
\
11 comments
\
@siggy47
10 Jul 2024
tech
Chainalysis 2025 Crypto Crime Report Released
go.chainalysis.com/2025-Crypto-Crime-Report.html
286 sats
\
5 comments
\
@Cje95
13 Mar
BooksAndArticles
Edward Snowden, KYC, Dystopian and Bitcoin
x.com/l0lal33tz/status/1817130017349902405
447 sats
\
7 comments
\
@Rsync25
27 Jul 2024
bitcoin
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casa
www.youtube.com/watch?v=pskUt4ZjM4M
393 sats
\
10 comments
\
@DarthCoin
20 Nov 2024
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/
206 sats
\
2 comments
\
@Rsync25
8 Jul 2024
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
\
0 comments
\
@Signal312
13 Oct 2023
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
\
3 comments
\
@k00b
15 Mar
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
\
3 comments
\
@sancristrader
12 Apr 2023
bitcoin
Cashless Society And Financial Crime Control
madgewaggy.blogspot.com/2024/11/cashless-society-and-financial-crime.html
1283 sats
\
1 comment
\
@Rothbardian_fanatic
29 Nov 2024
conspiracy
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
\
0 comments
\
@k00b
9 Jul 2024
conspiracy
BPI Submits Comment to FinCEN on CVC Mixing Proposal
www.btcpolicy.org/articles/bpi-submits-comment-to-fincen-on-cvc-mixing-proposal-advocating-for-privacy-and-innovation
1271 sats
\
0 comments
\
@evanbaer
15 Jan 2024
bitcoin
Criminal Code | Bitcoin Policy Institute
www.btcpolicy.org/articles/criminal-code
1246 sats
\
1 comment
\
@cryptocoin
16 Aug 2022
bitcoin
Another FUD study: The Hidden Environmental Cost of Cryptocurrency
inweh.unu.edu/wp-content/uploads/2023/10/Bitcoins-Environmental-Footprint-UNU-INWEH-2023.pdf
203 sats
\
0 comments
\
@megaptera
25 Oct 2023
bitcoin
Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Market
blog.chainalysis.com/reports/crypto-crime-midyear-update-2022/
187 sats
\
1 comment
\
@cryptocoin
17 Aug 2022
bitcoin
more