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Chainalysis 2025 Crypto Crime Report Releasedgo.chainalysis.com/2025-Crypto-Crime-Report.html
286 sats \ 5 comments \ @Cje95 13 Mar BooksAndArticles
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Gavin Andresen gave a Bitcoin talk @ CIA - Here are the slides
1549 sats \ 12 comments \ @raw_avocado 28 Apr bitcoin
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2019 sats \ 21 comments \ @TheVladCostea 23 Nov 2024 privacy
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 2024 bitcoin
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Videotakebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
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441 sats \ 1 comment \ @sn 18 Sep 2024 meta bot
Ask SN: What are some of the top bitcoin 2022 stories of the year?
734 sats \ 14 comments \ @ThrillerX_ 26 Dec 2022 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
897 sats \ 11 comments \ @kr 4 Mar 2024 charts_and_numbers
In Aggregate, Bitcoin ETF Investors Are Underwater
710 sats \ 4 comments \ @0xbitcoiner 15 Sep 2024 charts_and_numbers
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 2024 bitcoin
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270 sats \ 5 comments \ @sn 28 Jul 2024 meta freebie
Bitcoin Research Day 2023www.brd23.com/
1051 sats \ 1 comment \ @aljaz 19 Sep 2023 bitcoin
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
First of Three Chainalysis Briefings on Crypto Crime: Nat. Security Threats 2023
97 sats \ 0 comments \ @Cje95 20 Mar 2024 bitcoin
The Largest Crypto Heists of All Time
646 sats \ 2 comments \ @suraz 11 Mar charts_and_numbers
Criminal Code | Bitcoin Policy Institutewww.btcpolicy.org/articles/criminal-code
1246 sats \ 1 comment \ @cryptocoin 16 Aug 2022 bitcoin
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographicwww.youtube.com/watch?v=7hq_w_L2vn4
236 sats \ 0 comments \ @0xbitcoiner 2 Mar videos
Bitcoiners Documentary (2024)www.youtube.com/watch?v=FcaQ-EifEJY
196 sats \ 4 comments \ @Lux 2 Mar bitcoin
Report Ransomware 2025: 35.82% YoY Decrease in Ransomware Paymentswww.chainalysis.com/blog/crypto-crime-ransomware-victim-extortion-2025/
371 sats \ 0 comments \ @0xbitcoiner 6 Feb charts_and_numbers
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