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How Blockchain Intelligence Uncovered a Bitcoin Ordinals Scheme
www.chainalysis.com/blog/italy-guardia-di-finanza-bitcoin-ordinals-tax-fraud-scheme/
423 sats
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1 comment
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@0xbitcoiner
20 May
Politics_And_Law
bitcoin
related
... Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assets
www.chainalysis.com/blog/italian-carabinieri-dismantle-illicit-crypto-exchange-2025/
246 sats
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0 comments
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@0xbitcoiner
15 Jul 2025
security
Pix in Brazil: A Field Study for the Bitcoin Community
www.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
142.7k sats
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27 comments
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@psacramento
9 Mar 2024
bitcoin
The $6.4 Billion Binance Exploit: Tracing the North Korea Link
www.chainalysis.com/blog/binance-exploit-latest-findings-and-response/
2374 sats
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2 comments
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@0xbitcoiner
30 Oct
charts_and_maps
What Blockchain Data Tell Us About $457B+ in Potentially Taxable Crypto Activity
www.chainalysis.com/blog/crypto-tax-reporting-carf/
583 sats
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1 comment
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@jakoyoh629
27 Aug
bitcoin
charts_and_maps
Politics_And_Law
econ
lol
Opinion US Government Frames Bitcoin Privacy As “Criminal”
3428 sats
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8 comments
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@eespn
3 Oct 2023
bitcoin
Foreign aid disbursements are correlated with onchain bitcoin activity
www.nber.org/papers/w35655
1875 sats
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8 comments
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@k00b
1 Oct
bitcoin
charts_and_maps
privacy
Politics_And_Law
econ
Man ordered to send 120 bitcoin to government bitcoin address
storage.courtlistener.com/recap/gov.uscourts.prd.186103/gov.uscourts.prd.186103.20.0.pdf
1024 sats
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5 comments
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@k00b
10 Mar 2025
Politics_And_Law
Bitcoin's Perilous Journey
184 sats
\
3 comments
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@4
14 Nov 2023
bitcoin
Edward Snowden, KYC, Dystopian and Bitcoin
x.com/l0lal33tz/status/1817130017349902405
547 sats
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7 comments
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@Rsync25
27 Jul 2024
bitcoin
ZachXBT Alleges Insider Drained US Seizure Wallets
www.ccn.com/news/crypto/us-bitcoin-insider-theft-zachxbt/
696 sats
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2 comments
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@0xbitcoiner
26 Jan
bitcoin
Ordinals - Impact On Node Runners | BitMEX Blog
blog.bitmex.com/ordinals-impact-on-node-runners/
846 sats
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5 comments
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@Scoresby
9 Sep 2025
bitcoin
Gardaí open €30m bitcoin virtual wallet, first of 12 accessed since 2019 seizure
www.irishtimes.com/crime-law/2026/03/24/gardai-seize-bitcoin-valued-at-30m-in-cab-operation-supported-by-europol/
475 sats
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0 comments
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@Scoresby
25 Mar
news
bitcoin
Tether Fun Unbelievable Details - Part III
12.1k sats
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16 comments
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@Scoresby
25 Aug 2025
bitcoin
When Prometheus Stole Money from the False Gods [Essay]
6962 sats
\
9 comments
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@chungkingexpress
13 Apr
bitcoin
Is Chainalysis Prosecuting Innocent People with L0la L33tz — What Bitcoin Did
www.whatbitcoindid.com/podcast/is-chainalysis-prosecuting-innocent-people
1048 sats
\
3 comments
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@Wumbo
6 Sep 2023
bitcoin
👁️Scan Your Balls Dystopia, 🇷🇺 Russia Bans Digital Assets, 📈BTC Block Height
526 sats
\
1 comment
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@bitcoinbreakdown
26 Jul 2023
bitcoin
The 2026 World Cup On-Chain: $20 Billion in Crypto Flows
www.chainalysis.com/blog/2026-world-cup-prediction-markets-nft-tickets/
1000 sats
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2 comments
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@0xbitcoiner
31 Jul
charts_and_maps
Stacker_Sports
Bitcoin's Lost Decade.
19.7k sats
\
14 comments
\
@davidw
30 Jan 2024
bitcoin
Tether Fun Unelievable Details - Part IV
13.8k sats
\
26 comments
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@Scoresby
13 Jan
bitcoin
Of Sovereign Men
934 sats
\
0 comments
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@TheFictionFactory
15 Dec 2025
BooksAndArticles
Future headline: "Save the US dollar act" passes.
10.9k sats
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23 comments
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@standardcrypto
6 Oct 2024
bitcoin
more