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The National Crime Agency vs. Non Custodial CoinJoin | Blog Post
blog.samourai.is/the-national-crime-agency-vs-non-custodial-coinjoin/
10 sats
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0 comments
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@zeus
23 Sep 2023
bitcoin
related
Cashless Society And Financial Crime Control
madgewaggy.blogspot.com/2024/11/cashless-society-and-financial-crime.html
1283 sats
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1 comment
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@Rothbardian_fanatic
29 Nov 2024
conspiracy
Cryptocurrencies and Crime: Separating Facts from Myths
world.eddieoz.com/post/cryptocurrencies-and-crime-separating-facts-from-myths-bl1wsh/
10 sats
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0 comments
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@eddieoz
30 Oct 2024
bitcoin
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
The National Crime Agency vs non custodial CoinJoin
medium.com/samourai-wallet/the-national-crime-agency-vs-non-custodial-coinjoin-1ebc4433c9a6
16 sats
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5 comments
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@CypherPoet
15 Mar 2022
bitcoin
Brady Letter Reveals DOJ Ignored FinCEN in Samourai Case
www.btcpolicy.org/articles/fincen-said-that-samourai-wallet-case-violated-treasurys-aml-guidance--doj-prosecuted-devs-anyway
316 sats
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0 comments
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@k00b
8 May
Politics_And_Law
Bitcoin Custody for Institutions w/ Caitlin Long & Wes Knobel (BTC166)
www.youtube.com/watch?v=u8UpiYJqCTo
23 sats
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0 comments
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@soggycakes
24 Jan 2024
bitcoin
Criminal Code | Bitcoin Policy Institute
www.btcpolicy.org/articles/criminal-code
1246 sats
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1 comment
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@cryptocoin
16 Aug 2022
bitcoin
📺 FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoin
odysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
85 sats
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8 comments
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@cointastical
1 Jul 2022
bitcoin
BPI Submits Comment to FinCEN on CVC Mixing Proposal
www.btcpolicy.org/articles/bpi-submits-comment-to-fincen-on-cvc-mixing-proposal-advocating-for-privacy-and-innovation
1271 sats
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0 comments
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@evanbaer
15 Jan 2024
bitcoin
A Possible Legislative Attack on Coin Joins
76 sats
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5 comments
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@Majjin
29 Mar 2022
bitcoin
First of Three Chainalysis Briefings on Crypto Crime: Nat. Security Threats 2023
97 sats
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0 comments
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@Cje95
20 Mar 2024
bitcoin
CoinCenter: What is and what is not a sanctionable entity in the Tornado Cash...
www.coincenter.org/analysis-what-is-and-what-is-not-a-sanctionable-entity-in-the-tornado-cash-case/
244 sats
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1 comment
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@unofficial
15 Aug 2022
bitcoin
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
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19 comments
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@TheWildHustle
29 Apr 2024
bitcoin
Coinjoin Done Right: the onchain/offchain mix, and anti-Sybil with Riddles
youtu.be/khmLiM9xhwk
152 sats
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13 comments
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@edblock
7 Feb 2023
bitcoin
Texas brothers held Washington County family hostage in crypto theft
www.twincities.com/2025/09/24/texas-brothers-held-washington-county-family-hostage-in-crypto-theft-charges-say/
50 sats
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3 comments
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@Scoresby
24 Sep
bitcoin
Bitcoin Policy Institute • The Legal Battle on Self-Custody with Zack Shapiro
fountain.fm/episode/SYpFscIMXoucViSZk6W2
31 sats
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1 comment
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@Rsync25
30 Oct 2024
bitcoin
Lopp's interest generating bitcoin custody services review - Updated
1622 sats
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3 comments
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@cryptocoin
14 Nov 2022
bitcoin
The Fight for Anonymous Digital Cash w/ Nopara EPI #296
www.youtube.com/watch?v=zYq1IQxXrUM
378 sats
\
0 comments
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@kristapsk
12 Jan 2024
privacy
How CoinJoin Anonymity Can Be Undermined Using Clustering
bitcoinmagazine.com/bigread/how-coinjoins-achieve-anonymity
242 sats
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2 comments
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@Coinsreporter
12 Jul
bitcoin
The Scroll #4: Intersection Attacks on CoinJoin Anonymity
spiralbtc.substack.com/p/the-scroll-4-intersection-attacks
562 sats
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2 comments
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@spiral
11 Jun
bitcoin
What Coinbase’s Partnership With ICE Says About Bitcoin Surveillance
bitcoinmagazine.com/business/coinbase-ice-and-bitcoin-blockchain-surveillance
61 sats
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2 comments
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@CypherPoet
14 Jul 2022
bitcoin
more