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Why is there no such thing as a redirected, forged, or fake transaction?bitcoin.stackexchange.com/questions/95564/why-is-there-no-such-thing-as-a-redirected-forged-or-fake-transaction
13 sats \ 5 comments \ @ugmug 17 Jan 2022 bitcoin
related
Every Money Laundering Scheme Explainedyoutu.be/V-Jsb04asPc
140 sats \ 0 comments \ @BlokchainB 5 Nov 2025 videos
What if every transaction matters in ways we can't see?
141 sats \ 9 comments \ @einherjer 16 Oct 2024 alter_native
Why do Bitcoin Transactions Require Confirmations?bitcoinnews.com/understanding-bitcoin-transaction-confirmation/
5 sats \ 1 comment \ @BitcoinNews 5 Dec 2023 bitcoin
What Are Zero Confirmation Transactions?thebitcoinmanual.com/articles/zero-confirmation-transactions/
21 sats \ 0 comments \ @TheBTCManual 1 Nov 2022 bitcoin
How to Keep From Getting Fooled (Again)www.psychologytoday.com/intl/blog/cutting-edge-leadership/201905/how-keep-getting-fooled-again
84 sats \ 2 comments \ @hasherstacker 7 Aug 2024 BooksAndArticles
This ICIJ report on crypto money laundering is awfulwww.icij.org/investigations/coin-laundry/crypto-cash-desk-currency-exchange-money-laundering/
1540 sats \ 20 comments \ @Scoresby 18 Nov 2025 bitcoin
Irreversible transactions for criminals
121 sats \ 4 comments \ @Catcher 15 Jan 2024 bitcoin
This weird trick lets you replay the same signature two or more times on mainnet
11.7k sats \ 8 comments \ @supertestnet_phone 25 Feb 2023 bitcoin
Why isn't one confirmation enough for a bitcoin transaction?
1308 sats \ 42 comments \ @0xbitcoiner 18 Dec 2024 bitcoin_beginners
How Scammers Launder Money (Tether) and Get Away With Itwww.nytimes.com/2025/03/23/world/asia/cambodia-money-laundering-huione.html
345 sats \ 5 comments \ @DarthCoin 23 Mar 2025 news
Your Money Is Fake: Here’s Whykroisos.io/your-money-is-fake-heres-why/
6 sats \ 1 comment \ @saoulidisg 19 Mar 2022 bitcoin
How to solve the problem of scams in companies that accept Bitcoin ?
386 sats \ 6 comments \ @articfoxb 23 Sep 2024 oracle
How private is the Lightning Network?
1236 sats \ 21 comments \ @bellabaxter 25 Apr 2024 lightning
What Prevents People from Spending the Same Bitcoin Twice?onbitcoin.substack.com/p/what-prevents-people-from-spending
57 sats \ 0 comments \ @craigonbitcoin 27 Mar 2025 bitcoin_beginners
Another Problem with Gold, Can't Fake BTCwww.nbclosangeles.com/local-2/fools-gold-redlands-man-pays-21000-in-cash-for-fake-gold-bars/3266051/?amp=1
74 sats \ 2 comments \ @tobinator44 12 Nov 2023 bitcoin
How Hackers Send Fake USDT that Disappear in 48 Hours - BEWAREyoutu.be/WphyvCCqH8s?si=FRsUP2V0CwE07Agj
102 sats \ 2 comments \ @ea 26 Aug 2025 security
Riffing on the Stock-to-Flow Model
1466 sats \ 6 comments \ @jimmysong 24 Jul 2023 bitcoin
Is there really such a thing as "stolen Bitcoin"?
2296 sats \ 27 comments \ @SwapMarket 25 Mar 2025 bitcoin
Illegitimate bitcoin transactionsread.pourteaux.xyz/p/illegitimate-bitcoin-transactions
1715 sats \ 39 comments \ @nout 25 Jan 2023 bitcoin
Transaction QoS? Why is this not a thing?
1883 sats \ 3 comments \ @rblb 17 Dec 2023 bitcoin
Is the “cash creates” mechanism for manipulation
376 sats \ 4 comments \ @POTUS 17 Nov 2023 bitcoin