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Cryptocurrencies and Crime: Separating Facts from Mythsworld.eddieoz.com/post/cryptocurrencies-and-crime-separating-facts-from-myths-bl1wsh/
10 sats \ 0 comments \ @eddieoz 30 Oct bitcoin
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BTCTKVR: Privacy Magazine (Free Download)bitcoin-takeover.com/privacymag/
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The FBI has seized nine domains of crypto exchanges
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Bitcoin: What Does Mainstream Economics Have to Say? | Article Review
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Hard Lessons In Bitcoin Case Law Show We Must Remain Vigilantbitcoinmagazine.com/legal/bitcoin-case-law-reveals-scammers
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The Bitcoin Scammer Uncensored with Junseth -What Bitcoin Did
453 sats \ 2 comments \ @Wumbo 20 May bitcoin
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
A Bitcoiner’s Guide To Organized Crimeblog.casa.io/bitcoiners-guide-to-organized-crime/
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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
The Times | How the Bitcoin boom led to ‘a giant fleecing of ordinary people’archive.ph/Ecf77
186 sats \ 4 comments \ @cryptocoin 21 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
On the Dark Side of the Coin: Characterizing Bitcoin use for Illicit Activitieswww.ida.liu.se/~nikca89/papers/pam24a.pdf
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To Catch a Scammer: How a real-life criminal steals your bitcoin | Casawww.youtube.com/watch?v=pskUt4ZjM4M
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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
Another FUD study: The Hidden Environmental Cost of Cryptocurrencyinweh.unu.edu/wp-content/uploads/2023/10/Bitcoins-Environmental-Footprint-UNU-INWEH-2023.pdf
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Bitcoin Tech Talk #410: AI Bust, Value of Morals, Plentiful Creativity and more!open.substack.com/pub/jimmysong/p/bitcoin-tech-talk-410
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The $11 Billion Marketplace Enabling the Crypto Scam Economywww.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
483 sats \ 11 comments \ @siggy47 10 Jul tech
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
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