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Chainalysis | Pro-Russian Groups Using Crypto Donations to Fund the Ukraine War
blog.chainalysis.com/reports/pro-russian-crypto-donations-war-in-ukraine/
15 sats
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1 comment
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@CypherPoet
29 Jul 2022
bitcoin
related
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
Why Politicians Using Crypto To Launder Money From Ukraine Creates NGU
1349 sats
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10 comments
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@thebitcoinbugle
23 Apr 2024
bitcoin
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
The internet is full of russian propaganda & shitcoins
157 sats
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0 comments
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@zuspotirko
18 Jun 2024
culture
International Action Dismantles Notorious Russian Crypto Exchange Garantex
www.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats
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0 comments
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@0xbitcoiner
11 Mar 2025
Politics_And_Law
Hash-War Knocking? Russia To Invest In BTC Mining
93 sats
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19 comments
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@GhostofTruth
12 Feb 2023
bitcoin
Cryptocurrencies and Crime: Separating Facts from Myths
world.eddieoz.com/post/cryptocurrencies-and-crime-separating-facts-from-myths-bl1wsh/
10 sats
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0 comments
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@eddieoz
30 Oct 2024
bitcoin
Cryptocurrency Is Funding Ukraine's Defense—and Its Hacktivists | Wired
www.wired.com/story/ukraine-russia-cryptocurrency-donations-hacktivism
36 sats
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5 boost
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13 comments
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@cryptocoin
9 Feb 2022
bitcoin
Chainalysis: Russia to use cryptocurrencies to evade sanctions
atlas21.com/chainalysis-russia-to-use-cryptocurrencies-to-evade-sanctions/
21 sats
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1 comment
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@Rsync25
9 Sep 2024
news
Chainalysis Claims Cryptocurrency Funds Syrian Rebels
www.therage.co/chainalysis-claims-cryptocurrency-funds-syrias-hts-2/
585 sats
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12 comments
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@k00b
14 Dec 2024
Politics_And_Law
Bitcoin donations to the Ukrainian military are soaring as Russia invades
www.cnbc.com/2022/02/24/bitcoin-donations-to-ukrainian-military-soar-as-russia-declares-war.html
21 sats
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3 comments
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@k00b
24 Feb 2022
bitcoin
Chainalysis Releases Report Identifying Russian Military Bitcoin Activity
www.nobsbitcoin.com/surveillance-firm-chainalysis-releases-report-identifying-russian-military-bitcoin-activity-then-deletes-it/
1948 sats
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5 comments
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@siggy47
28 Apr 2023
bitcoin
Putin's Trader: How Russian hackers stole millions from U.S. investors
www.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats
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19 comments
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@siggy47
2 Aug 2024
econ
🛑 BREAKING: Exchange helps Ukraine Accesses Russian Crypto Wallets...
www.globalcryptopress.com/2022/08/with-assistance-from-exchanges-ukraine.html
116 sats
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0 comments
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@TheCryptoPress
25 Aug 2022
bitcoin
50 surprising facts from my essay on Bitcoin use in Ukraine + Russia 🧵 | @gladstein
threadreaderapp.com/thread/1522706361015963648.html
12 sats
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1 comment
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@cointastical
7 May 2022
bitcoin
BTC and war: amazing foresight of Nick Szabo on the Ukraine-Russia situation
53 sats
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2 comments
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@zanon
8 Aug 2022
bitcoin
Crypto Sleuth May Have Found Tokens of Sanctioned Russians | Bloomberg
archive.ph/pnoQu
10 sats
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5 comments
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@cryptocoin
15 Mar 2022
bitcoin
Buying a Car With BITCOIN To Outrun Russian Invasion | The Story of the 'Bitcoin Bandit' in Ukraine
www.youtube.com/watch?v=-gZtDDaWvPk
5 sats
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3 comments
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@mrldotsh
16 Mar 2022
bitcoin
Here We Go,incoming FUD: How Hamas is using cryptocurrency to raise funds
www.cnn.com/2023/10/12/us/hamas-funding-crypto-invs/index.html
120 sats
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2 comments
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@siggy47
13 Oct 2023
bitcoin
Ukraine’s National Police Exposes Crypto Cybercrime Group Targeting Europeans
decrypt.co/108646/ukraines-national-police-exposes-crypto-cybercrime-group-targeting-europeans
26 sats
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2 comments
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@cryptocoin
31 Aug 2022
bitcoin
How Russia, Billionaires Could Use Crypto to Go Around 'Severe' US Sanctions
archive.is/0psJW
34 sats
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5 comments
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@k00b
24 Feb 2022
bitcoin
more