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CZ Ordered to Partner W Chainalysis On Pro KYC/AML Campaign As Part of Plea Dealwww.thebitcoinbugle.com/cz-ordered-to-partner-with-chainalysis-on-pro-kyc-aml-ca/
111 sats \ 0 comments \ @thebitcoinbugle 21 Nov 2023 bitcoin
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Is There More Than Meets The Eye With The CZ Deal?
3390 sats \ 45 comments \ @siggy47 22 Nov 2023 meta
Official: Craig Wright sentenced to prison. 1 year + £144,000 fine.nitter.poast.org/bitnorbert
2960 sats \ 10 comments \ @freetx 19 Dec 2024 bitcoin
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Videotakebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats \ 11 comments \ @kepford 24 Oct 2024 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
1409 sats \ 4 comments \ @AR0w 26 Jul 2023 bitcoin
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founderswww.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
659 sats \ 5 comments \ @Coinsreporter 28 Mar news
Ducat claims collateralized loan liquidations enforced onchain, no 3rd partyducatprotocol.com/
1077 sats \ 5 comments \ @Scoresby 3 Jul bitcoin
This Day on SN: July 26
577 sats \ 13 comments \ @sn 26 Jul 2024 meta freebie
Trezor partnering with Wasabi damanges its credibility - read on!
4203 sats \ 20 comments \ @rod 20 Aug 2023 meta
Ledger Chairman & CEO Regarding Ledger Connect Kit Exploitwww.ledger.com/blog/a-letter-from-ledger-chairman-ceo-pascal-gauthier-regarding-ledger-connect-kit-exploit
1119 sats \ 4 comments \ @k00b 14 Dec 2023 bitcoin
KYC is the crimewww.bbc.com/news/articles/c3weye2j0e7o
241 sats \ 0 comments \ @shadowybadger 31 Dec 2024 privacy
Chainalysis Sued For Deception In Celsius Scamwww.therage.co/chainalysis-sued-celsius-scam/
334 sats \ 1 comment \ @kepford 25 Mar news
Chaincode Labs is doing politics with Bitcoin consensus changes (CTV)
272 sats \ 29 comments \ @theariard 22 Apr bitcoin
XZ backdoor story – Initial analysissecurelist.com/xz-backdoor-story-part-1/112354/
287 sats \ 0 comments \ @hn 13 Apr 2024 tech
How Chainalysis Made Their Way into Popular Monero Walletswww.digilol.net/blog/chainanalysis-malicious-xmr.html
196 sats \ 0 comments \ @hn 16 Sep 2024 tech bot
Cory Klippsten's case against CZ and Binance. What do you people think?twitter.com/coryklippsten/status/1665767428725374980
1612 sats \ 15 comments \ @eduardopro 6 Jun 2023 bitcoin
Paxful co-founder pleads with the DoJ: maximum sentence of five yearsatlas21.com/paxful-co-founder-pleads-with-the-doj-maximum-sentence-of-five-years/
208 sats \ 0 comments \ @Rsync25 9 Jul 2024 news
CoinDesk Pulls L0la L33tz’s Article Questioning if Chainalysis Software Workswww.btctimes.com/news/coindesk-pulls-l0la-l33tzs-article-questioning-whether-chainalysis-surveillance-software-works
194 sats \ 0 comments \ @lpop4254 29 Aug 2023 bitcoin
Issue #1348: The revolving door between Chainalysis and the governmenttftc.io/martys-bent/issue-1348/
381 sats \ 0 comments \ @lpop4254 24 May 2023 bitcoin
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemicarstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
400 sats \ 15 comments \ @0xbitcoiner 2 Oct 2024 Politics_And_Law
On the Chainalysis Defamation Suit
344 sats \ 3 comments \ @OT 21 Oct 2024 Politics_And_Law
DEF CON 30 - Sam Bent - Tor - Darknet Opsec By a Veteran Darknet Vendorwww.youtube.com/watch?v=01oeaBb85Xc
442 sats \ 0 comments \ @RideandSmile 2 Feb 2024 security