pull down to refresh

New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
related
Civil Forfeiture And Samurai Mixed Bitcoin
1690 sats \ 63 comments \ @siggy47 25 Apr 2024 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 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
285 sats \ 2 comments \ @guts 12 Jul 2024 crypto
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 \ 9 comments \ @k00b 1 Aug 2024 bitcoin
First of Three Chainalysis Briefings on Crypto Crime: Nat. Security Threats 2023
97 sats \ 0 comments \ @Cje95 20 Mar 2024 bitcoin
New German Law Grants Cryptocurrency Rights in Custody Serviceswww.recht.bund.de/bgbl/1/2023/354/VO.html
79 sats \ 0 comments \ @Lederhosen 15 Dec 2023 bitcoin
Second of Three Chainalysis Briefings on Crypto Crime: Nat Security Threats 2023
31 sats \ 0 comments \ @Cje95 22 Mar 2024 bitcoin
... Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assetswww.chainalysis.com/blog/italian-carabinieri-dismantle-illicit-crypto-exchange-2025/
146 sats \ 0 comments \ @0xbitcoiner 15 Jul security
Privacy, human rights, and Tornado Cash - Molly Whitewww.citationneeded.news/tornado-cash/
5371 sats \ 12 comments \ @StillStackinAfterAllTheseYears 23 May 2024 privacy
Germany's Bitcoin Sell-Off Almost Over
352 sats \ 19 comments \ @Fabs 11 Jul 2024 bitcoin
Orange Pill Time For MAGAs?
1699 sats \ 36 comments \ @siggy47 23 Mar 2024 bitcoin
Blockchain Integrity Act was just proposed in the US Congress
1506 sats \ 9 comments \ @zarko 13 May 2024 bitcoin
Future headline: "Save the US dollar act" passes.
818 sats \ 23 comments \ @standardcrypto 6 Oct 2024 bitcoin
RoninDojo Blog - Always Rise After a Fallblog.ronindojo.io/always-rise-after-a-fall/
1739 sats \ 6 comments \ @TNStacker 19 May 2024 bitcoin
Joe Martin AMA
4710 sats \ 44 comments \ @JoeMartinMusic21 22 Apr AMA
Is there a legal risk to node runners who relay ofac sanctioned addresses?
571 sats \ 19 comments \ @Scoresby 3h bitcoin
TD Bank pleads guilty in money laundering case, will pay $3 billion in penaltieswww.cnbc.com/2024/10/10/td-bank-3-billion-fine-doj-settle-money-laundering-drug-cartel.html
909 sats \ 21 comments \ @siggy47 10 Oct 2024 econ
Swedish Bitcoiners targeted by armed criminals
6441 sats \ 44 comments \ @SpaceHodler 9 Nov 2023 bitcoin
A Serious Discussion on Julian Assange
13.1k sats \ 11 comments \ @thebitcoinbugle 20 Mar 2024 bitcoin
How Tether became money-launderers’ dream currency - The Economistwww.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1759 sats \ 30 comments \ @Scoresby 9 Jul econ
Selective Prosecution Of Samourai Defendants
13.5k sats \ 29 comments \ @siggy47 27 Apr 2024 bitcoin