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UN report links crypto scams to Southeast Asia slave tradeprotos.com/un-report-links-crypto-scams-to-southeast-asia-slave-trade/
67 sats \ 0 comments \ @rujgev 30 Aug 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
The $11 Billion Marketplace Enabling the Crypto Scam Economywww.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
483 sats \ 11 comments \ @siggy47 10 Jul 2024 tech
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Correcting Recent Claims on Crypto's Role in Terrorism Financingwww.chainalysis.com/blog/cryptocurrency-terrorism-financing-accuracy-check/
168 sats \ 1 comment \ @Bitman 23 Oct 2023 bitcoin
Chainalysis 2025 Crypto Crime Report Releasedgo.chainalysis.com/2025-Crypto-Crime-Report.html
286 sats \ 5 comments \ @Cje95 13 Mar BooksAndArticles
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographicwww.youtube.com/watch?v=7hq_w_L2vn4
236 sats \ 0 comments \ @0xbitcoiner 2 Mar videos
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
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
Crypto exchanges enabled online child sex-abuse profiteerwww.reuters.com/investigates/special-report/fintech-crypto-abuse
116 sats \ 1 comment \ @cointastical 29 Nov 2022 bitcoin
How to play smart and avoid any scam
296 sats \ 0 comments \ @hasherstacker 8 Aug bitcoin_beginners
UN Recommends Policy Action To Halt Crypto Expansion In Developing Countriesunctad.org/system/files/official-document/presspb2022d8_en.pdf
927 sats \ 19 comments \ @kr 11 Aug 2022 bitcoin
Hundreds of thousands trafficked to work as online scammers in SE Asiawww.ohchr.org/en/press-releases/2023/08/hundreds-thousands-trafficked-work-online-scammers-se-asia-says-un-report
67 sats \ 0 comments \ @hn 30 Aug 2023 tech
Crypto scammers are being arrested all over the world!open.substack.com/pub/cznostradamus/p/cryptocurrencies-are-no-longer-the?r=2553y4&utm_campaign=post&utm_medium=web
31 sats \ 0 comments \ @czechnostradamus 28 Sep 2023 meta
Crypto Scams Are Rapidly Evolving Beyond Pig Butchering: Report - Decryptdecrypt.co/247042/crypto-scams-smaller-faster-pig-butchering
11 sats \ 1 comment \ @Rsync25 29 Aug 2024 news
The Untold Story of Silk Road, Part 2: The Fall (2015)www.wired.com/2015/05/silk-road-2/
331 sats \ 3 comments \ @nym 22 Jan bitcoin
Abduction of Hong Kong toddler marks crime wave targeting crypto ownerswww.dlnews.com/articles/regulation/abduction-of-hong-kong-child-marks-crimes-on-crypto-owners/
196 sats \ 0 comments \ @Rsync25 11 Jul 2024 security
Abandoned by the World Bank or the UN, Migrants in Africa Are Turning to Bitcoininbitcoinwetrust.substack.com/p/abandoned-by-the-world-bank-or-the
1333 sats \ 3 comments \ @KenyaCoin 23 Jul 2022 bitcoin
Living on Crypto Around the World - Paco De La Indiawww.youtube.com/watch?v=jt643jE4CH4
20 sats \ 3 comments \ @DarthCoin 8 Mar 2022 bitcoin
Crypto-Assets Activity around the World (Paper by World Bank)openknowledge.worldbank.org/bitstream/handle/10986/37115/Crypto-Assets-Activity-around-the-World-Evolution-and-Macro-Financial-Drivers.pdf?sequence=1&isAllowed=y
3 sats \ 0 comments \ @nout 20 May 2022 bitcoin
Treasury Takes Action Against Major Cyber Scam Facilitatorhome.treasury.gov/news/press-releases/sb0149
36 sats \ 0 comments \ @0xbitcoiner 3 Jun Politics_And_Law
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin