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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
related
Bitcoin: What Does Mainstream Economics Have to Say? | Article Review
2850 sats
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14 comments
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@SimpleStacker
29 Oct 2024
BooksAndArticles
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May 2024
bitcoin
FATF Report Finds "Virtual Assets Increasingly Used By Terrorist Groups"
www.therage.co/fatf-report-finds-virtual-assets-increasingly-used-by-terrorist-groups/
823 sats
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9 comments
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@k00b
1 Aug 2024
bitcoin
BM Big Read: What It Meant to Side With Trump (Bitcoin Magazine, Jason Maier)
bitcoinmagazine.com/bigread/bitcoin-political-side-trump-politics
1945 sats
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4 comments
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@denlillaapan
1 Aug
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
Operation Choke Point 2.0 Is Underway, And Crypto Is In Its Crosshairs
www.piratewires.com/p/crypto-choke-point
2929 sats
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7 comments
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@soggycakes
9 Feb 2023
bitcoin
Have Cryptos Arrived? (Financial Times, Philip Stafford)
www.ft.com/content/fc90d99b-8f03-4e30-a6e2-6689db28b632
988 sats
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6 comments
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@denlillaapan
23 Jun
bitcoin
CBS Sunday Morning news story about bitcoin, trump, and crypto craze
1235 sats
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7 comments
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@k00b
11 Aug
bitcoin
Misinformation about 'crypto' - Jim Stanford's Article
542 sats
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5 comments
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@028559d218
30 Apr
bitcoin
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
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 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
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Report
www.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats
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4 comments
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@Rsync25
19 Aug 2024
bitcoin
A Response to MSNBC's Hit-Piece on the Strategic Bitcoin Reserve
www.youtube.com/watch?v=4lbDLFEfrxM
299 sats
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2 comments
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@Rsync25
14 Dec 2024
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
COMPLIANCE GOES UP: The Surprising Benefits Of Bitcoin Compliance
podconf.xyz/research/
2495 sats
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12 comments
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@podconf
15 Apr 2024
bitcoin
Revisiting: I'm losing my faith \ stacker news ~bitcoin
#165552
846 sats
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5 comments
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@go
23 Dec 2023
bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymity
archive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats
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3 comments
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@sancristrader
12 Apr 2023
bitcoin
SLP470 Correcting NYT Disinformation on Bitcoin with Pierre Rochard
stephanlivera.com/470
372 sats
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0 comments
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@stephanlivera
11 Apr 2023
bitcoin
How 2024 Became a Crypto Election - Paul Krugman
archive.is/3ltvU
322 sats
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6 comments
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@south_korea_ln
2 Aug 2024
crypto
Tornado Cash: Where Code, Privacy, and Sanctions Collide - Bitcoin Policy Inst
www.btcpolicy.org/articles/tornado-cash-where-code-privacy-and-sanctions-collide
228 sats
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0 comments
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@Scoresby
12 Aug
news
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