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Bitcoin no longer asset of choice for criminals — former Elliptic crypto advisorcointelegraph.com/news/criminals-prefer-stablecoins-over-bitcoin-for-illicit-use
10 sats \ 0 comments \ @lpop4254 22 Jul 2023 bitcoin
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Cryptocurrencies and Crime: Separating Facts from Mythsworld.eddieoz.com/post/cryptocurrencies-and-crime-separating-facts-from-myths-bl1wsh/
10 sats \ 0 comments \ @eddieoz 30 Oct 2024 bitcoin
Bitcoin is for Criminalswww.bitcoinisforcriminals.com
6652 sats \ 55 comments \ @jasonb 5 May bitcoin
On the Dark Side of the Coin: Characterizing Bitcoin use for Illicit Activitieswww.ida.liu.se/~nikca89/papers/pam24a.pdf
406 sats \ 0 comments \ @doofus 25 Feb 2024 bitcoin
Bitcoin: What Does Mainstream Economics Have to Say? | Article Review
2850 sats \ 14 comments \ @SimpleStacker 29 Oct 2024 BooksAndArticles
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
285 sats \ 2 comments \ @guts 12 Jul 2024 crypto
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
Criminals are shunning Bitcoin, not adopting it (from Bitcoin Policy UK)www.bitcoinpolicy.uk/post/criminals-are-shunning-bitcoin-not-adopting-it
50 sats \ 2 comments \ @bitcoms 26 May 2023 bitcoin freebie
A Bitcoiner’s Guide To Organized Crimeblog.casa.io/bitcoiners-guide-to-organized-crime/
629 sats \ 2 comments \ @0xbitcoiner 1 Jul 2024 bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymityarchive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats \ 3 comments \ @sancristrader 12 Apr 2023 bitcoin
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinunlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
206 sats \ 2 comments \ @Rsync25 8 Jul 2024 bitcoin
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinunlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
416 sats \ 0 comments \ @k00b 9 Jul 2024 conspiracy
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinunlimitedhangout.com/2024/07/investigative-series/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
20 sats \ 1 comment \ @BitcoinIsTheFuture 14 Sep 2024 bitcoin
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinnewsletter.unlimitedhangout.com/2024-07-12-newsletter/
10 sats \ 0 comments \ @jakoyoh629 12 Jul 2024 bitcoin
Bitcoin Will Become Less Important’ for Cybercrime Payments: Kaspersky - Decryptdecrypt.co/115421/bitcoin-will-become-less-important-cybercrime-payments-kaspersky
16 sats \ 1 comment \ @lpop4254 23 Nov 2022 bitcoin
Saifedean explains: Does Bitcoin enable criminals to transact anonymously?nostrfiles.dev/uploads/aJOlFuhIrgJb0veVKJAd.mp4
42 sats \ 0 comments \ @hasherstacker 18 Feb 2024 bitcoin
Abelito: Having Interpol Red Alerts For False Crimes & Turning to Bitcointhemisfit.substack.com/p/abelito-on-having-interpol-red-alerts
21 sats \ 0 comments \ @ayelen 13 May 2023 bitcoin
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
Bitcoin as an Instrument for Money Laundering and Currency Evasion
30 sats \ 4 comments \ @bitcoinerRealista 10 Aug 2023 bitcoin
First of Three Chainalysis Briefings on Crypto Crime: Nat. Security Threats 2023
97 sats \ 0 comments \ @Cje95 20 Mar 2024 bitcoin
Edward Snowden On Bitcoin: from Bitcoin Amsterdamyoutu.be/H-fQ7i8q5C8?si=4cmEeRESh8YajYmi
319 sats \ 3 comments \ @SatoshiNakanodo 12 Oct 2023 bitcoin
Bitcoin Favored in Human Trafficking, Child Exploitation: FinCEN Reportwww.coindesk.com/policy/2024/02/13/bitcoin-favored-in-human-trafficking-child-exploitation-fincen-report/
955 sats \ 4 comments \ @Kathleen_Croteau 14 Feb 2024 culture