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... 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
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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
Pix in Brazil: A Field Study for the Bitcoin Communitywww.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
141.5k sats \ 24 comments \ @psacramento 9 Mar 2024 bitcoin
Roman Sterlingov Found Guilty on Four Counts, Court Finds Chainalysis 'Reliable'www.nobsbitcoin.com/roman-sterlingov-found-guilty-on-four-counts/
61 sats \ 2 comments \ @BitcoinIsTheFuture 12 Mar 2024 econ freebie
First of Three Chainalysis Briefings on Crypto Crime: Nat. Security Threats 2023
197 sats \ 0 comments \ @Cje95 20 Mar 2024 bitcoin
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
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
Man ordered to send 120 bitcoin to government bitcoin addressstorage.courtlistener.com/recap/gov.uscourts.prd.186103/gov.uscourts.prd.186103.20.0.pdf
1024 sats \ 5 comments \ @k00b 10 Mar 2025 Politics_And_Law
Bitcoin's Perilous Journey
184 sats \ 3 comments \ @4 14 Nov 2023 bitcoin
Bitcoin as an Instrument for Money Laundering and Currency Evasion
31 sats \ 4 comments \ @bitcoinerRealista 10 Aug 2023 bitcoin
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
1107 sats \ 11 comments \ @kr 4 Mar 2024 charts_and_maps
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealerswww.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
372 sats \ 3 comments \ @k00b 15 Mar 2025 bitcoin
US Seizes $400M In Bitcoin, Assets Tied To Helix Mixerbitcoinmagazine.com/news/u-s-takes-control-of-400m-in-bitcoin
210 sats \ 0 comments \ @ch0k1 4 Feb bitcoin
Newcastle man pleads guilty to laundering millions, feds seize cash, cryptokomonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats \ 0 comments \ @winteryeti 23 Feb Politics_And_Law
Inside Iran’s Growing $7.8 Billion Crypto Ecosystemwww.chainalysis.com/blog/iranian-crypto-activity-geopolitical-tensions-2026/
311 sats \ 0 comments \ @billytheked 16 Jan bitcoin
US takes down 145 domains linked to $17M darknet marketplace and seize cryptocryptoslate.com/us-takes-down-145-domains-linked-to-17m-darknet-marketplace-stealing-crypto-and-credit-card-data/
107 sats \ 0 comments \ @Aardvark 6 Jun 2025 news
🇬🇧 HMRC to hold Bitcoin under plans to seize crypto from tax dodgers
33 sats \ 2 comments \ @Bitman 11 May 2023 bitcoin
Italian crypto torture victim came to NYC to reclaim bitcoin that thieves stolenypost.com/2025/05/29/us-news/italian-crypto-torture-victim-returned-to-nyc-to-reclaim-stolen-bitcoin-from-thieves-who-then-held-him-hostage-for-weeks-da/
86 sats \ 1 comment \ @ch0k1 29 May 2025 news
Central Bank of Cuba regulates the use of cryptocurrencies.
151 sats \ 8 comments \ @BTCLNAT 2 Nov 2024 Politics_And_Law
2022 Global Cryptocurrency Adoption Index - Chainalysisblog.chainalysis.com/reports/2022-global-crypto-adoption-index
165 sats \ 4 comments \ @cryptocoin 14 Sep 2022 bitcoin
First Recorded Bitcoin Robbery In 🇵🇹. Be Careful Who Knows You Have Bitcoin 🕵
56 sats \ 0 comments \ @0xbitcoiner 12 Dec 2023 bitcoin freebie
The Spectacular Comeback Tour of a Crypto Overlordarchive.is/JOta4
285 sats \ 2 comments \ @Scroogey 7 Sep 2025 news