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First of Three Chainalysis Briefings on Crypto Crime: Nat. Security Threats 2023
197 sats \ 0 comments \ @Cje95 20 Mar 2024 bitcoin
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Congress Passed Funding Now Crypto is Taking The Stage Again
60 sats \ 0 comments \ @Cje95 26 Jan 2024 bitcoin
Trump Bitcoin Report Card - Year 1
247 sats \ 3 comments \ @crrdlx 20 Jan bitcoin
Chainalysis 2025 Crypto Crime Report Releasedgo.chainalysis.com/2025-Crypto-Crime-Report.html
336 sats \ 5 comments \ @Cje95 13 Mar 2025 BooksAndArticles
We fight for our privacy: the case of Tornado Cash
15.2k sats \ 2 comments \ @softglitter2d 7 Sep 2023 bitcoin
Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Marketblog.chainalysis.com/reports/crypto-crime-midyear-update-2022/
188 sats \ 1 comment \ @cryptocoin 17 Aug 2022 bitcoin
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
Bitcoin's Perilous Journey
184 sats \ 3 comments \ @4 14 Nov 2023 bitcoin
Hackers stole over $2.7B in crypto in 2025, data showsfinance.yahoo.com/news/hackers-stole-over-2-7b-190000884.html
80 sats \ 0 comments \ @winteryeti 23 Dec 2025 tech
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
1107 sats \ 11 comments \ @kr 4 Mar 2024 charts_and_maps
Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 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
2026 Crypto Crime Report: Impersonation scams see explosive growthwww.chainalysis.com/blog/crypto-scams-2026/
130 sats \ 0 comments \ @0xbitcoiner 13 Jan bitcoin
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
How Chainalysis Helped the FBI Track Down and Freeze Millionswww.chainalysis.com/blog/chainalysis-fbi-ceasars-ransomware-recovery/
130 sats \ 0 comments \ @0xbitcoiner 6 Jun 2025 tech
Asia's weekly TOP10 crypto news (Dec 26 to Jan 1) | Wu Blockchainwublock.substack.com/p/asias-weekly-top10-crypto-news-dec-bf9
52 sats \ 0 comments \ @cryptocoin 2 Jan 2023 bitcoin
Pix in Brazil: A Field Study for the Bitcoin Communitywww.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
141.5k sats \ 24 comments \ @psacramento 9 Mar 2024 bitcoin
Free, Let the Mixers Be, Free, Let the Mixers Be! (WSJ, Dave Michaels)www.wsj.com/finance/regulation/justice-department-scales-back-crypto-enforcement-99863f12
757 sats \ 1 comment \ @denlillaapan 8 Apr 2025 bitcoin
The 10 Biggest Digital Heists
229 sats \ 1 comment \ @suraz 11 Jul 2025 charts_and_maps
Takeaways from Bitcoin Amsterdam 2024 conference
738 sats \ 6 comments \ @peterpeerdeman 15 Oct 2024 crypto
Bitcoin in New Zealand in 2024- A review of the year
23k sats \ 7 comments \ @KiwiBitcoinGuide 21 Dec 2024 bitcoin
International Action Dismantles Notorious Russian Crypto Exchange Garantexwww.chainalysis.com/blog/russian-exchange-garantex-dismantled/
96 sats \ 0 comments \ @0xbitcoiner 11 Mar 2025 Politics_And_Law