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Monero Trace capabs for govsnews.bitcoin.com/ciphertrace-enhanced-monero-tracing-capabilities-governments/
0 sats \ 0 comments \ @pietro1861 1 Aug 2024 bitcoin
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eXaMinR: free and open source monero tracing tool
5574 sats \ 62 comments \ @supertestnet 4 Aug 2024 bitcoin
The Unusual Nonprofit That Helps ICE Spy on Wire Transfersarchive.is/HVG3K
275 sats \ 0 comments \ @0xbitcoiner 14 Apr Politics_And_Law
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Videotakebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats \ 11 comments \ @kepford 24 Oct 2024 bitcoin
Monero people will tell you monero is untraceable but...
756 sats \ 21 comments \ @TNStacker 8 Feb crypto
The $8.6 Billion Startup That Helps Governments Trace Cryptowww.bloomberg.com/news/articles/2022-09-21/crypto-tracer-chainalysis-busts-bitcoin-btc-anonymity
27 sats \ 2 comments \ @satup 21 Sep 2022 bitcoin
Did law enforcement in Finland crack Monero’s privacy technologies?protos.com/did-law-enforcement-in-finland-crack-moneros-privacy-technologies/
922 sats \ 1 comment \ @rujgev 29 Jan 2024 news
US Secret Service: blockchain is a money-tracking toolcoinpaper.com/1505/us-secret-service-blockchain-is-an-amazing-opportunity-to-track-money
1088 sats \ 4 comments \ @031ef7d322 16 May 2023 bitcoin
Central Bank Digital Currency (CBDC) Trackercbdctracker.org/
139 sats \ 8 comments \ @jp 30 Dec 2021 bitcoin
Poll 304: How are US agencies secretly dumping Bitcoin without on-chain traces?
71 sats \ 1 comment \ @bitcoinbreakdown 17 Jul bitcoin
Central Bank Digital Currency Trackerwww.atlanticcouncil.org/cbdctracker/
0 sats \ 0 comments \ @mf 18 Nov 2022 bitcoin
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealerswww.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
TorCash Trial Could Raise Additional Questions Over BC Surveillance Reliabilitywww.therage.co/tornado-cash-trial-blockchain-surveillance-reliability/
240 sats \ 0 comments \ @jakoyoh629 5 Apr Politics_And_Law
Is Your Crypto Collaborating With Government Spy Coins? | Bitcoin University 📺www.youtube.com/watch?v=aEd7sqRQLKI
30 sats \ 0 comments \ @cryptocoin 6 Apr 2023 bitcoin
Did Canada Just Rob An OG Exchange Of $32,000,000?www.therage.co/tradeogre-theft/
198 sats \ 4 comments \ @0xbitcoiner 16 Sep 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 2024 news
Fed Pres Crypto 'Almost Never' Used Outside of Drug Deals, Illegal Activitiesdecrypt.co/287542/fed-president-crypto-drug-deals-illegal-activities
50 sats \ 4 comments \ @Cje95 22 Oct 2024 bitcoin
Chainalysis report 2023: cryptocurrency money laundering down by 30%atlas21.com/chainalysis-report-2023-cryptocurrency-money-laundering-down-by-30/
23 sats \ 1 comment \ @Rsync25 12 Jul 2024 news
Tracker of largest money launderers and financial crime offendersviolationtracker.goodjobsfirst.org/industry/financial%20services
733 sats \ 13 comments \ @nout 9 Feb 2023 bitcoin
IRS To Send Agents Abroad To Fight P2P, Mixing, DeFi and Crypto Crimeswww.nobsbitcoin.com/irs-to-send-agents-abroad/
704 sats \ 1 comment \ @lpop4254 26 May 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
US Marshals Bitcoin Auctionsjlopp.github.io/us-marshals-bitcoin-auctions/
429 sats \ 4 comments \ @k00b 26 Sep 2022 bitcoin