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Are "Dirty" Bitcoins a thing now?
27 sats \ 1 comment \ @Ed_Relight 25 Aug 2023 bitcoin
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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
WAS BITCOIN CREATED BY CRIMINALS TO LAUNDER MONEY ?
1010 sats \ 10 comments \ @Graysatoshitz 6 Mar 2023 bitcoin
A Bitcoiner’s Guide To Organized Crimeblog.casa.io/bitcoiners-guide-to-organized-crime/
629 sats \ 2 comments \ @0xbitcoiner 1 Jul 2024 bitcoin
Bitcoin is for Criminalswww.bitcoinisforcriminals.com
6652 sats \ 55 comments \ @jasonb 5 May 2025 bitcoin
Second of Three Chainalysis Briefings on Crypto Crime: Nat Security Threats 2023
31 sats \ 0 comments \ @Cje95 22 Mar 2024 bitcoin
The Risk Of Owning Bitcoin Is Officially Over.odysee.com/@MarkMoss:7/the-risk-of-owning-bitcoin-is-officially:5?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
224 sats \ 2 comments \ @Undisciplined 3 Jun 2024 bitcoin
WTF happened in 2020? A quick reminder
164 sats \ 3 comments \ @piecoverBTC 27 Apr 2025 bitcoin
First of Three Chainalysis Briefings on Crypto Crime: Nat. Security Threats 2023
97 sats \ 0 comments \ @Cje95 20 Mar 2024 bitcoin
Another item off the bucket list!
2355 sats \ 9 comments \ @jasonb 15 Oct 2025 bitcoin
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
Mexican Drug Cartels Use Bitcoin to Acquire Key Fentanyl Ingredientsdailyhodl.com/2024/06/21/mexican-drug-cartels-use-bitcoin-ethereum-monero-and-usdt-to-acquire-key-fentanyl-ingredients-us-regulators/
137 sats \ 5 comments \ @riberet19 23 Jun 2024 bitcoin
China accuses the US of stealing 127,000 Bitcoins in a state-sponsored attack!
284 sats \ 2 comments \ @economy 12 Nov 2025 Stacker_Stocks
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
The War On Bitcoin Is Here
408 sats \ 8 comments \ @Jon_Hodl 2 Nov 2023 bitcoin
Bitcoin and financial stability.
62 sats \ 5 comments \ @alexnikned 5 Mar 2024 bitcoin
Bitcoin Miners on the Run After Stealing $1.1 Billion in Electricityfuturism.com/future-society/bitcoin-miners-stealing-billion-electricity
147 sats \ 0 comments \ @ch0k1 7 Dec 2025 bitcoin
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
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 Cycle - There Is Nothing New Under the Sun
1134 sats \ 0 comments \ @dpl 22 Sep 2023 bitcoin
The Largest Crypto Heists of All Time
646 sats \ 2 comments \ @suraz 11 Mar 2025 charts_and_maps
Bitcoin Laws - by US state real-timebitcoinlaws.io/
231 sats \ 4 comments \ @BitcoinIsTheFuture 28 Jan 2025 bitcoin