@anon
sign up
@anon
sign up
pull down to refresh
Monero people will tell you monero is untraceable but...
756 sats
\
21 comments
\
@TNStacker
8 Feb
crypto
related
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Video
takebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats
\
11 comments
\
@kepford
24 Oct 2024
bitcoin
Free Roman Sterlingov - US Govt Nabs Wrong Man Through Blockchain Analysis
www.nobsbitcoin.com/free-roman-sterlingov/
1996 sats
\
6 comments
\
@siggy47
14 Apr 2023
bitcoin
$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s story
cointelegraph.com/magazine/3-4-billion-bitcoin-popcorn-tin-silk-road-hacker/
1895 sats
\
2 comments
\
@shadowymartian
10 May 2023
bitcoin
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats
\
15 comments
\
@k00b
20 Oct 2023
bitcoin
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysis
cointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats
\
9 comments
\
@Cje95
29 Aug 2024
bitcoin
How a Bitcoin Evangelist Made Himself Vanish, in 15 (Not So Easy) Steps
www.nytimes.com/2019/03/12/technology/how-to-disappear-surveillance-state.html
539 sats
\
5 comments
\
@ek
14 May
bitcoin
Anon chases Bitcoin thief in a libertarian world
4867 sats
\
6 comments
\
@nichro
24 Apr
lol
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
FBI Identifies Cryptocurrency Funds Stolen by DPRK
www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats
\
3 comments
\
@1EastSideTony
25 Aug 2023
tech
Chainalysis 2025 Crypto Crime Report Released
go.chainalysis.com/2025-Crypto-Crime-Report.html
286 sats
\
5 comments
\
@Cje95
13 Mar
BooksAndArticles
How Chainalysis Made Their Way into Popular Monero Wallets
www.digilol.net/blog/chainanalysis-malicious-xmr.html
196 sats
\
0 comments
\
@hn
16 Sep 2024
tech
bot
The Missing Bitcoin Billionaire
youtu.be/soL7jaSK-aI?
278 sats
\
2 comments
\
@unschooled
18 Jul
bitcoin
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scams
archive.is/9yAwd
1740 sats
\
0 comments
\
@nym
25 Oct 2024
security
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
We found him! He stole the bitcoins!
315 sats
\
15 comments
\
@DarthCoin
7 Sep 2024
Animal_World
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
How a 27-year-old busted the myth of Bitcoin’s anonymity
arstechnica.com/features/2024/01/how-a-27-year-old-busted-the-myth-of-bitcoins-anonymity/
244 sats
\
2 comments
\
@megaptera
19 Jan 2024
bitcoin
Tracker of largest money launderers and financial crime offenders
violationtracker.goodjobsfirst.org/industry/financial%20services
733 sats
\
6 comments
\
@nout
9 Feb 2023
bitcoin
In case you wonder why privacy matters: Missing crypto king found chopped up
www.mirror.co.uk/news/us-news/mising-crypto-king-found-chopped-30707060
420 sats
\
11 comments
\
@nullama
16 Aug 2023
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
Takeaway worker guilty of laundering billions with bitcoin
protos.com/takeaway-worker-guilty-of-laundering-billions-with-bitcoin/
262 sats
\
3 comments
\
@rujgev
21 Mar 2024
bitcoin
more