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Correcting Recent Claims on Crypto's Role in Terrorism Financingwww.chainalysis.com/blog/cryptocurrency-terrorism-financing-accuracy-check/
169 sats \ 1 comment \ @Bitman 23 Oct 2023 bitcoin
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FATF Report Finds "Virtual Assets Increasingly Used By Terrorist Groups"www.therage.co/fatf-report-finds-virtual-assets-increasingly-used-by-terrorist-groups/
923 sats \ 9 comments \ @k00b 1 Aug 2024 bitcoin
UN Says Crypto Use in Terror Financing Likely Soaring | Bloombergarchive.ph/JTlDu
239 sats \ 3 comments \ @cryptocoin 31 Oct 2022 bitcoin
"Blockchain And Bloodshed": What Soufan Center Gets Wrong On Terror Financingwww.therage.co/soufan-center-crypto-terror-financing-misleading/
275 sats \ 0 comments \ @Rsync25 18 Oct 2024 bitcoin
First of Three Chainalysis Briefings on Crypto Crime: Nat. Security Threats 2023
197 sats \ 0 comments \ @Cje95 20 Mar 2024 bitcoin
How Crypto Could Trigger the Next Financial Crisis - David Frumwww.theatlantic.com/ideas/2025/11/cryptocurrency-economy-financial-crisis/684960/
848 sats \ 18 comments \ @Scoresby 20 Nov 2025 econ
Treasury recommends expansion of surveillance and sanctions on open sourcewww.coincenter.org/in-an-effort-to-close-perceived-loopholes-treasury-recommends-massive-expansion-of-warrantless-surveillance-and-power-to-sanction-open-source-software/
4791 sats \ 11 comments \ @k00b 1 Dec 2023 bitcoin
Inside Iran’s Growing $7.8 Billion Crypto Ecosystemwww.chainalysis.com/blog/iranian-crypto-activity-geopolitical-tensions-2026/
311 sats \ 0 comments \ @billytheked 16 Jan bitcoin
Amboss Adds Continuous Monitoring for MSBsrpo.dev/monitoring
3119 sats \ 11 comments \ @ambosstech 23 Apr 2024 lightning
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
569 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
Amendment Passes Senate Preventing Crypto In "Illicit Financial Transactions"www.gillibrand.senate.gov/news/press/release/gillibrand-lummis-warren-marshall-announce-senate-passage-of-amendment-to-ndaa-to-prevent-use-of-crypto-assets-in-illicit-financial-transactions/
903 sats \ 4 comments \ @k00b 27 Feb 2025 Politics_And_Law
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
1107 sats \ 11 comments \ @kr 4 Mar 2024 charts_and_maps
No Coin and Nothing Stable: Crypto Crisis (Financial Times, Rana Foroohar)www.ft.com/content/efc848c0-0990-4623-98ed-1176e97f04cb
1090 sats \ 16 comments \ @denlillaapan 28 Jul 2025 econ
5 Takeaways: Senate Banking Committee Hearing on Digital Assetswww.chainalysis.com/blog/senate-banking-committee-hearing-takeaways-july-2025/
106 sats \ 0 comments \ @0xbitcoiner 10 Jul 2025 Politics_And_Law
Promotion of browser extension that censors transactions (cointelegraph.com)
380 sats \ 0 comments \ @Signal312 11 Feb 2025 bitcoin
This is how Chainalysis works
343 sats \ 5 comments \ @maths 26 Jul 2023 bitcoin
EU to limit merchants accepting bitcoinwww.dlnews.com/articles/regulation/why-the-eu-is-about-to-outlaw-and-curb-key-crypto-features/
3448 sats \ 4 comments \ @SpaceHodler 19 Jan 2024 bitcoin
More Nonsense from Bloomberg: What are they even talking about?
2046 sats \ 16 comments \ @028559d218 3 Jan 2025 bitcoin
Bitcoin's role in circumventing Iranian sanctionsgccbusinesswatch.com/news/sanctions-swift-alternatives-what-irans-isolation-means-for-gcc-financial-systems/
157 sats \ 5 comments \ @billytheked 19 Jan Politics_And_Law
Chainalysis Claims Cryptocurrency Funds Syrian Rebelswww.therage.co/chainalysis-claims-cryptocurrency-funds-syrias-hts-2/
635 sats \ 12 comments \ @k00b 14 Dec 2024 Politics_And_Law
Monday News Recap - 27/02/23
243 sats \ 4 comments \ @ez 27 Feb 2023 bitcoin
Chainalysis 2025 Crypto Crime Report Releasedgo.chainalysis.com/2025-Crypto-Crime-Report.html
336 sats \ 5 comments \ @Cje95 13 Mar 2025 BooksAndArticles