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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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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
1410 sats \ 4 comments \ @AR0w 26 Jul 2023 bitcoin
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Videotakebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2171 sats \ 11 comments \ @kepford 24 Oct 2024 bitcoin
Is Chainalysis Prosecuting Innocent People with L0la L33tz — What Bitcoin Didwww.whatbitcoindid.com/podcast/is-chainalysis-prosecuting-innocent-people
1048 sats \ 3 comments \ @Wumbo 6 Sep 2023 bitcoin
Chainalysis Releases Report Identifying Russian Military Bitcoin Activitywww.nobsbitcoin.com/surveillance-firm-chainalysis-releases-report-identifying-russian-military-bitcoin-activity-then-deletes-it/
1949 sats \ 5 comments \ @siggy47 28 Apr 2023 bitcoin
Roman Sterlingov Found Guilty on Four Counts, Court Finds Chainalysis 'Reliable'www.nobsbitcoin.com/roman-sterlingov-found-guilty-on-four-counts/
61 sats \ 2 comments \ @BitcoinIsTheFuture 12 Mar 2024 econ freebie
Chainalysis? Ep793 of The Bitcoin And . . . Podcast is LIVE!soundcloud.com/bitcoin-and/chainalysis-ep793
1011 sats \ 0 comments \ @NunyaBidness 14 Sep 2023 bitcoin
US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operatorwww.therage.co/bitcoin-fog-sentencing/
343 sats \ 1 comment \ @Rsync25 9 Aug 2024 bitcoin
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
1107 sats \ 11 comments \ @kr 4 Mar 2024 charts_and_maps
This is how Chainalysis works
343 sats \ 5 comments \ @maths 26 Jul 2023 bitcoin
... Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assetswww.chainalysis.com/blog/italian-carabinieri-dismantle-illicit-crypto-exchange-2025/
246 sats \ 0 comments \ @0xbitcoiner 15 Jul 2025 security
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
541 sats \ 2 comments \ @guts 12 Jul 2024 crypto
Tornado Cash Developer Challenges Chainalysis Data Alleging Criminal Linkswww.nobsbitcoin.com/tornado-cash-developer-questions-chainalysis-data-alleging-criminal-links/
168 sats \ 2 comments \ @AR0w 25 May 2023 bitcoin
Opinion US Government Frames Bitcoin Privacy As “Criminal”
3428 sats \ 8 comments \ @eespn 3 Oct 2023 bitcoin
Chainalysis Investigations Lead Is ‘Unaware’ Of Scientific Evidencebitcoinmagazine.com/technical/chainalysis-investigations-lead-is-unaware-of-scientific-evidence?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
50 sats \ 0 comments \ @BitcoinIsTheFuture 28 Aug 2023 bitcoin
Sterlingov Defense Asks DOJ To Drop Charges Following Blanche Memowww.therage.co/sterlingov-defense-asks-doj-to-drop-charges-following-blanche-memo/
206 sats \ 0 comments \ @jakoyoh629 16 May 2025 Politics_And_Law
Chainalysis alerts rise in crypto hacks and ransom in 2024cointelegraph.com/news/chainalysis-crypto-hack-ransom-rise-2024
142 sats \ 0 comments \ @Rsync25 15 Aug 2024 news
Chainalysis, The Theranos Of Blockchain Forensics?bitcoinmagazine.com/technical/chainalysis-the-theranos-of-blockchain-forensics
102 sats \ 2 comments \ @k00b 31 Aug 2023 bitcoin
Chainalysis 2025 Crypto Crime Report Releasedgo.chainalysis.com/2025-Crypto-Crime-Report.html
336 sats \ 5 comments \ @Cje95 13 Mar 2025 BooksAndArticles
Chainalysis Sued For Deception In Celsius Scamwww.therage.co/chainalysis-sued-celsius-scam/
384 sats \ 1 comment \ @kepford 25 Mar 2025 news
Pertsev Appeal: Defense Demands Insights Into Chainalysis Softwarewww.therage.co/pertsev-defense-challenges-chainalysis/
306 sats \ 1 comment \ @0xbitcoiner 24 Jun 2025 Politics_And_Law