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BlackRock Moves Bitcoin Blitz To Europe 🇪🇺, Chainalysis Faces Deception Lawsui
www.btcbreakdown.com/p/issue-208
0 sats
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0 comments
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@bitcoinbreakdown
26 Mar
bitcoin
related
A bitcoin scam uncovered: get some eyes on this
11.6k sats
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33 comments
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@icecakes
19 Aug 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
Last year I "laundered" 100M sats through LN
2865 sats
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68 comments
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@DarthCoin
26 Apr 2024
bitcoin
freebie
Hijacking Bitcoin - Review by Stephan Kinsella
twitter.com/NSKinsella/status/1780469271144874414
2196 sats
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18 comments
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@kepford
17 Apr 2024
bitcoin
Chainalysis Investigations Lead Is ‘Unaware’ of Evidence the Surveillance Works
www.coindesk.com/consensus-magazine/2023/07/24/chainalysis-investigations-lead-is-unaware-of-scientific-evidence-the-surveillance-software-works
1409 sats
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4 comments
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@AR0w
26 Jul 2023
bitcoin
The narrative on Bitcoin evolves to prepare for the arrival of BlackRock.
inbitcoinwetrust.substack.com/p/the-180-degree-shift-in-the-media
3355 sats
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4 comments
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@ssaurel
22 Sep 2023
bitcoin
This Day on SN: July 26
577 sats
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13 comments
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@sn
26 Jul 2024
meta
freebie
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysis
cointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats
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9 comments
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@Cje95
29 Aug 2024
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
Chainalysis Releases Report Identifying Russian Military Bitcoin Activity
www.nobsbitcoin.com/surveillance-firm-chainalysis-releases-report-identifying-russian-military-bitcoin-activity-then-deletes-it/
1948 sats
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5 comments
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@siggy47
28 Apr 2023
bitcoin
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
This Day on SN: December 10
321 sats
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0 comments
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@sn
10 Dec 2024
meta
bot
How Chainalysis Made Their Way into Popular Monero Wallets
www.digilol.net/blog/chainanalysis-malicious-xmr.html
196 sats
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0 comments
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@hn
16 Sep 2024
tech
bot
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scams
archive.is/9yAwd
1740 sats
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0 comments
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@nym
25 Oct 2024
security
This Day on SN: March 11
212 sats
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0 comments
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@sn
11 Mar
meta
bot
The attack on Bitcoin is coming in the form of ETFs - Blackrock news
344 sats
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3 comments
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@birdeye21
15 Jun 2023
bitcoin
BlackRock and Bitcoin: A Clash of Ideals
livingonbitcoin.substack.com/p/blackrock-and-bitcoin-a-clash-of?publication_id=675574&utm_campaign=email-post-title&r=9bii2
1067 sats
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2 comments
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@siggy47
3 Nov 2023
bitcoin
Strategic Scamming to bitcoiners
271 sats
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4 comments
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@softglitter2d
11 Mar
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
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3 comments
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@sancristrader
12 Apr 2023
bitcoin
BlackRock's Strategic Moves in the Bitcoin Ecosystem
766 sats
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3 comments
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@greencandle
26 Dec 2023
bitcoin
freebie
Issue #1348: The revolving door between Chainalysis and the government
tftc.io/martys-bent/issue-1348/
381 sats
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0 comments
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@lpop4254
24 May 2023
bitcoin
more