pull down to refresh

Chainalysis 2025 Crypto Crime Report Releasedgo.chainalysis.com/2025-Crypto-Crime-Report.html
336 sats \ 5 comments \ @Cje95 13 Mar 2025 BooksAndArticles
related
First of Three Chainalysis Briefings on Crypto Crime: Nat. Security Threats 2023
197 sats \ 0 comments \ @Cje95 20 Mar 2024 bitcoin
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
1107 sats \ 11 comments \ @kr 4 Mar 2024 charts_and_maps
Cash still king for illegal transactions, not crypto, says Chainalysis execuk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
541 sats \ 2 comments \ @guts 12 Jul 2024 crypto
FATF Report Finds "Virtual Assets Increasingly Used By Terrorist Groups"www.therage.co/fatf-report-finds-virtual-assets-increasingly-used-by-terrorist-groups/
923 sats \ 9 comments \ @k00b 1 Aug 2024 bitcoin
Chainalysis alerts rise in crypto hacks and ransom in 2024cointelegraph.com/news/chainalysis-crypto-hack-ransom-rise-2024
142 sats \ 0 comments \ @Rsync25 15 Aug 2024 news
... Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assetswww.chainalysis.com/blog/italian-carabinieri-dismantle-illicit-crypto-exchange-2025/
246 sats \ 0 comments \ @0xbitcoiner 15 Jul 2025 security
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysiscointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
437 sats \ 9 comments \ @Cje95 29 Aug 2024 bitcoin
2026 Crypto Crime Report: Impersonation scams see explosive growthwww.chainalysis.com/blog/crypto-scams-2026/
130 sats \ 0 comments \ @0xbitcoiner 13 Jan bitcoin
How Chainalysis Helped the FBI Track Down and Freeze Millionswww.chainalysis.com/blog/chainalysis-fbi-ceasars-ransomware-recovery/
130 sats \ 0 comments \ @0xbitcoiner 6 Jun 2025 tech
5 Takeaways: Senate Banking Committee Hearing on Digital Assetswww.chainalysis.com/blog/senate-banking-committee-hearing-takeaways-july-2025/
106 sats \ 0 comments \ @0xbitcoiner 10 Jul 2025 Politics_And_Law
Chainalysis Releases Report Identifying Russian Military Bitcoin Activitywww.nobsbitcoin.com/surveillance-firm-chainalysis-releases-report-identifying-russian-military-bitcoin-activity-then-deletes-it/
1949 sats \ 5 comments \ @siggy47 28 Apr 2023 bitcoin
America’s Most Common Financial Crimes
383 sats \ 2 comments \ @0xbitcoiner 3 Jul 2025 charts_and_maps
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
569 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
How Chainalysis Made Their Way into Popular Monero Walletswww.digilol.net/blog/chainanalysis-malicious-xmr.html
296 sats \ 0 comments \ @hn 16 Sep 2024 tech
EIA Bitcoin Mining data collection webinar: A summary of the discussionbitcoinmagazine.com/politics/eia-bitcoin-mining-data-collection-webinar-a-summary-of-the-discussions
223 sats \ 0 comments \ @Rsync25 10 Jul 2024 bitcoin_Mining
2022 Global Cryptocurrency Adoption Index - Chainalysisblog.chainalysis.com/reports/2022-global-crypto-adoption-index
165 sats \ 4 comments \ @cryptocoin 14 Sep 2022 bitcoin
Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Marketblog.chainalysis.com/reports/crypto-crime-midyear-update-2022/
188 sats \ 1 comment \ @cryptocoin 17 Aug 2022 bitcoin
Chainalysis? Ep793 of The Bitcoin And . . . Podcast is LIVE!soundcloud.com/bitcoin-and/chainalysis-ep793
1011 sats \ 0 comments \ @NunyaBidness 14 Sep 2023 bitcoin
Is Chainalysis Prosecuting Innocent People with L0la L33tz — What Bitcoin Didwww.whatbitcoindid.com/podcast/is-chainalysis-prosecuting-innocent-people
1048 sats \ 3 comments \ @Wumbo 6 Sep 2023 bitcoin
Crypto Money Laundering v Fiat money laundering - fact over fictionwww.unodc.org/unodc/en/money-laundering/overview.html
141 sats \ 1 comment \ @progressivebitcoiner 15 Nov 2023 bitcoin
Highlights from Epoch's 2026 Bitcoin Ecosystem Reportepochvc.io/pdf/Epoch-Bitcoin-Ecosystem-Report-2026.pdf
3075 sats \ 4 comments \ @Scoresby 23 Jan bitcoin Stacker_Stocks