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CipherTrace says Chainalysis data lead to wrongful arrest of alleged Bitcoin Fog
cointelegraph.com/news/cipher-trace-expert-says-chainalysis-data-contributed-wrongful-arrest-alleged-bitcoin-fog-founder
0 sats
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0 comments
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@george9
31 Aug 2023
bitcoin
freebie
related
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Video
takebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats
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11 comments
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@kepford
24 Oct 2024
bitcoin
Ramifications Of A Samourai Plea Bargain
5388 sats
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18 comments
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@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
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10 comments
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@k00b
9 Sep 2023
bitcoin
Chainalysis Investigations Lead Is ‘Unaware’ of Evidence the Surveillance Works
www.coindesk.com/consensus-magazine/2023/07/24/chainalysis-investigations-lead-is-unaware-of-scientific-evidence-the-surveillance-software-works
1409 sats
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4 comments
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@AR0w
26 Jul 2023
bitcoin
This Day on SN: July 26
577 sats
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13 comments
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@sn
26 Jul 2024
meta
freebie
LockBit Lied: Stolen Data Is From A Bank, Not US Federal Reserve
www.bleepingcomputer.com/news/security/lockbit-lied-stolen-data-is-from-a-bank-not-us-federal-reserve/
480 sats
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3 comments
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@0xbitcoiner
26 Jun 2024
security
freebie
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
897 sats
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11 comments
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@kr
4 Mar 2024
charts_and_numbers
Opinion US Government Frames Bitcoin Privacy As “Criminal”
3427 sats
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8 comments
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@eespn
3 Oct 2023
bitcoin
Chainalysis 2025 Crypto Crime Report Released
go.chainalysis.com/2025-Crypto-Crime-Report.html
286 sats
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5 comments
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@Cje95
13 Mar
BooksAndArticles
Chainalysis Releases Report Identifying Russian Military Bitcoin Activity
www.nobsbitcoin.com/surveillance-firm-chainalysis-releases-report-identifying-russian-military-bitcoin-activity-then-deletes-it/
1948 sats
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5 comments
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@siggy47
28 Apr 2023
bitcoin
Edward Snowden, KYC, Dystopian and Bitcoin
x.com/l0lal33tz/status/1817130017349902405
447 sats
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7 comments
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@Rsync25
27 Jul 2024
bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRK
www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats
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3 comments
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@1EastSideTony
25 Aug 2023
tech
Was Bitcoin invented by NSA? New evidence was published on X
twitter.com/danroberts0101/status/1702440110002729356
3071 sats
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23 comments
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@czechnostradamus
22 Sep 2023
bitcoin
Chainalysis Sued For Deception In Celsius Scam
www.therage.co/chainalysis-sued-celsius-scam/
334 sats
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1 comment
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@kepford
25 Mar
news
Cash still king for illegal transactions, not crypto, says Chainalysis exec
uk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats
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2 comments
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@guts
12 Jul 2024
crypto
How Chainalysis Made Their Way into Popular Monero Wallets
www.digilol.net/blog/chainanalysis-malicious-xmr.html
196 sats
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0 comments
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@hn
16 Sep 2024
tech
bot
US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operator
www.therage.co/bitcoin-fog-sentencing/
243 sats
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1 comment
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@Rsync25
9 Aug 2024
bitcoin
This is how Chainalysis works
342 sats
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5 comments
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@maths
26 Jul 2023
bitcoin
CoinDesk Pulls L0la L33tz’s Article Questioning if Chainalysis Software Works
www.btctimes.com/news/coindesk-pulls-l0la-l33tzs-article-questioning-whether-chainalysis-surveillance-software-works
194 sats
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0 comments
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@lpop4254
29 Aug 2023
bitcoin
Correcting Recent Claims on Crypto's Role in Terrorism Financing
www.chainalysis.com/blog/cryptocurrency-terrorism-financing-accuracy-check/
168 sats
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1 comment
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@Bitman
23 Oct 2023
bitcoin
FBI Subpoenas 2022 Event Attendees After Theft From Bitcoin Core Dev - Decrypt
decrypt.co/226007/fbi-subpoena-bitcoin-core-dev-theft
202 sats
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3 comments
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@Cje95
12 Apr 2024
bitcoin
more