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First of Three Chainalysis Briefings on Crypto Crime: Nat. Security Threats 2023
97 sats \ 0 comments \ @Cje95 20 Mar 2024 bitcoin
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Hijacking Bitcoin - Review by Stephan Kinsellatwitter.com/NSKinsella/status/1780469271144874414
2196 sats \ 18 comments \ @kepford 17 Apr 2024 bitcoin
Next Super Testnet Workshop: Nostr!
1089 sats \ 6 comments \ @supertestnet 27 Jun 2024 bitcoin
🎉 Launching Bitcoin Transcripts
2996 sats \ 18 comments \ @bitcoin_devs 11 Jul bitcoin
Bitcoin jam with DK, Moneyball, & Maxx.com/i/broadcasts/1OdKrXRWprpJX
598 sats \ 0 comments \ @MaxAWebster 30 Nov 2024 bitcoin
Thoughts dashed on a plane about Afro Bitcoin Org 2024, Kenya 🇰🇪 [Conf review]
2690 sats \ 0 comments \ @JoeNakamoto 16 Dec 2024 bitcoin
Chainalysis 2025 Crypto Crime Report Releasedgo.chainalysis.com/2025-Crypto-Crime-Report.html
286 sats \ 5 comments \ @Cje95 13 Mar BooksAndArticles
Operation Choke Point 2.0 Is Underway, And Crypto Is In Its Crosshairswww.piratewires.com/p/crypto-choke-point
2929 sats \ 15 comments \ @soggycakes 9 Feb 2023 bitcoin
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysiscointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats \ 9 comments \ @Cje95 29 Aug 2024 bitcoin
IslaBTC Working Hard for Education. IslaBTC Trabajando Fuerte por la Educación
1154 sats \ 8 comments \ @BTCLNAT 1 May bitcoin
LA BITCONF - Coming Soon to Buenos Aires 10-11 November.
1968 sats \ 5 comments \ @IgnaciobTato 31 Oct 2023 bitcoin
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
897 sats \ 11 comments \ @kr 4 Mar 2024 charts_and_numbers
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casawww.youtube.com/watch?v=pskUt4ZjM4M
393 sats \ 10 comments \ @DarthCoin 20 Nov 2024 bitcoin
Packing Heat: An Investigative Journey into the World of Bitcoiners and Gunswww.bugle.news/packing-heat-a-modern-tale-of-bitcoiners-and-their-guns/
356 sats \ 0 comments \ @thebitcoinbugle 6 Jun 2024 bitcoin
Review : Crypto Confidential: Winning and Losing Millions
270 sats \ 2 comments \ @stack_harder 7 Nov 2024 BooksAndArticles
The Lie of the Lock: A Meditation on the Fraud of Modern Cryptography
2233 sats \ 18 comments \ @justin_shocknet 17 Jun security
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
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinunlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
206 sats \ 2 comments \ @Rsync25 8 Jul 2024 bitcoin
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct 2024 security
Big Tech alums build on bitcoin, fueled by VC money and friendly White Housewww.cnbc.com/2025/04/12/apple-google-cash-app-alums-ditch-big-tech-to-build-on-bitcoin.html
350 sats \ 1 comment \ @k00b 16 Apr bitcoin
Hard Lessons In Bitcoin Case Law Show We Must Remain Vigilantbitcoinmagazine.com/legal/bitcoin-case-law-reveals-scammers
491 sats \ 0 comments \ @ama 6 Jan 2023 bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymityarchive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats \ 3 comments \ @sancristrader 12 Apr 2023 bitcoin