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Chainalysis 2025 Crypto Crime Report Released
go.chainalysis.com/2025-Crypto-Crime-Report.html
286 sats
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5 comments
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@Cje95
13 Mar
BooksAndArticles
related
Major 2024 customer data breaches so far
3302 sats
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19 comments
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@Scoresby
3 Jul 2024
privacy
Gavin Andresen gave a Bitcoin talk @ CIA - Here are the slides
1549 sats
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12 comments
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@raw_avocado
28 Apr
bitcoin
BTCTKVR: Privacy Magazine (Free Download)
bitcoin-takeover.com/privacymag/
2019 sats
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21 comments
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@TheVladCostea
23 Nov 2024
privacy
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
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19 comments
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@TheWildHustle
29 Apr 2024
bitcoin
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
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11 comments
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@kepford
24 Oct 2024
bitcoin
This Day on SN: September 18
441 sats
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1 comment
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@sn
18 Sep 2024
meta
bot
Ask SN: What are some of the top bitcoin 2022 stories of the year?
734 sats
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14 comments
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@ThrillerX_
26 Dec 2022
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
897 sats
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11 comments
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@kr
4 Mar 2024
charts_and_numbers
In Aggregate, Bitcoin ETF Investors Are Underwater
710 sats
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4 comments
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@0xbitcoiner
15 Sep 2024
charts_and_numbers
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Report
www.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats
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4 comments
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@Rsync25
19 Aug 2024
bitcoin
This Day on SN: July 28
270 sats
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5 comments
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@sn
28 Jul 2024
meta
freebie
Bitcoin Research Day 2023
www.brd23.com/
1051 sats
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1 comment
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@aljaz
19 Sep 2023
bitcoin
Correcting Recent Claims on Crypto's Role in Terrorism Financing
www.chainalysis.com/blog/cryptocurrency-terrorism-financing-accuracy-check/
168 sats
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1 comment
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@Bitman
23 Oct 2023
bitcoin
First of Three Chainalysis Briefings on Crypto Crime: Nat. Security Threats 2023
97 sats
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0 comments
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@Cje95
20 Mar 2024
bitcoin
The Largest Crypto Heists of All Time
646 sats
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2 comments
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@suraz
11 Mar
charts_and_numbers
Criminal Code | Bitcoin Policy Institute
www.btcpolicy.org/articles/criminal-code
1246 sats
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1 comment
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@cryptocoin
16 Aug 2022
bitcoin
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographic
www.youtube.com/watch?v=7hq_w_L2vn4
236 sats
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0 comments
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@0xbitcoiner
2 Mar
videos
Bitcoiners Documentary (2024)
www.youtube.com/watch?v=FcaQ-EifEJY
196 sats
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4 comments
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@Lux
2 Mar
bitcoin
Report Ransomware 2025: 35.82% YoY Decrease in Ransomware Payments
www.chainalysis.com/blog/crypto-crime-ransomware-victim-extortion-2025/
371 sats
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0 comments
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@0xbitcoiner
6 Feb
charts_and_numbers
Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Market
blog.chainalysis.com/reports/crypto-crime-midyear-update-2022/
187 sats
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1 comment
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@cryptocoin
17 Aug 2022
bitcoin
more