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CipherTrace says Chainalysis data lead to wrongful arrest of alleged Bitcoin Fogcointelegraph.com/news/cipher-trace-expert-says-chainalysis-data-contributed-wrongful-arrest-alleged-bitcoin-fog-founder
0 sats \ 0 comments \ @george9 31 Aug 2023 bitcoin freebie
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LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Videotakebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats \ 11 comments \ @kepford 24 Oct 2024 bitcoin
Ramifications Of A Samourai Plea Bargain
5388 sats \ 18 comments \ @siggy47 17 Jun 2024 bitcoin freebie
Chainalysis Denounces Bitcoin Core Contributor as “Unqualified”bitcoinmagazine.com/technical/chainalysis-denounces-bitcoin-core-contributor-as-unqualified
13.8k sats \ 10 comments \ @k00b 9 Sep 2023 bitcoin
Chainalysis Investigations Lead Is ‘Unaware’ of Evidence the Surveillance Workswww.coindesk.com/consensus-magazine/2023/07/24/chainalysis-investigations-lead-is-unaware-of-scientific-evidence-the-surveillance-software-works
1409 sats \ 4 comments \ @AR0w 26 Jul 2023 bitcoin
This Day on SN: July 26
577 sats \ 13 comments \ @sn 26 Jul 2024 meta freebie
LockBit Lied: Stolen Data Is From A Bank, Not US Federal Reservewww.bleepingcomputer.com/news/security/lockbit-lied-stolen-data-is-from-a-bank-not-us-federal-reserve/
480 sats \ 3 comments \ @0xbitcoiner 26 Jun 2024 security freebie
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
897 sats \ 11 comments \ @kr 4 Mar 2024 charts_and_numbers
Opinion US Government Frames Bitcoin Privacy As “Criminal”
3427 sats \ 8 comments \ @eespn 3 Oct 2023 bitcoin
Chainalysis 2025 Crypto Crime Report Releasedgo.chainalysis.com/2025-Crypto-Crime-Report.html
286 sats \ 5 comments \ @Cje95 13 Mar BooksAndArticles
Chainalysis Releases Report Identifying Russian Military Bitcoin Activitywww.nobsbitcoin.com/surveillance-firm-chainalysis-releases-report-identifying-russian-military-bitcoin-activity-then-deletes-it/
1948 sats \ 5 comments \ @siggy47 28 Apr 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Edward Snowden, KYC, Dystopian and Bitcoinx.com/l0lal33tz/status/1817130017349902405
447 sats \ 7 comments \ @Rsync25 27 Jul 2024 bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRKwww.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats \ 3 comments \ @1EastSideTony 25 Aug 2023 tech
Chainalysis Sued For Deception In Celsius Scamwww.therage.co/chainalysis-sued-celsius-scam/
334 sats \ 1 comment \ @kepford 25 Mar news
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
How Chainalysis Made Their Way into Popular Monero Walletswww.digilol.net/blog/chainanalysis-malicious-xmr.html
196 sats \ 0 comments \ @hn 16 Sep 2024 tech bot
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/
322 sats \ 3 comments \ @k00b 15 Mar bitcoin
US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operatorwww.therage.co/bitcoin-fog-sentencing/
243 sats \ 1 comment \ @Rsync25 9 Aug 2024 bitcoin
This is how Chainalysis works
342 sats \ 5 comments \ @maths 26 Jul 2023 bitcoin
CoinDesk Pulls L0la L33tz’s Article Questioning if Chainalysis Software Workswww.btctimes.com/news/coindesk-pulls-l0la-l33tzs-article-questioning-whether-chainalysis-surveillance-software-works
194 sats \ 0 comments \ @lpop4254 29 Aug 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