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New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
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19 comments
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@TheWildHustle
29 Apr
bitcoin
related
Going Dark: The war on encryption is on the rise — Mullvad
mullvad.net/en/why-privacy-matters/going-dark
2857 sats
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16 comments
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@sefiro
21 May
privacy
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
LockBit claims the hack of the US Federal Reserve
securityaffairs.com/164873/cyber-crime/lockbit-claims-hacked-us-federal-reserve.html
1666 sats
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16 comments
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@ch0k1
24 Jun
news
Breaking down House Financial Services Committee Democrats Anti Crypto Mixer Leg
2052 sats
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21 comments
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@Cje95
8 May
bitcoin
Hard Lessons In Bitcoin Case Law Show We Must Remain Vigilant
bitcoinmagazine.com/legal/bitcoin-case-law-reveals-scammers
491 sats
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0 comments
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@ama
6 Jan 2023
bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Report
www.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats
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4 comments
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@Rsync25
19 Aug
bitcoin
Criminal Code | Bitcoin Policy Institute
www.btcpolicy.org/articles/criminal-code
1246 sats
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1 comment
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@cryptocoin
16 Aug 2022
bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymity
archive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats
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3 comments
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@sancristrader
12 Apr 2023
bitcoin
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoin
unlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
416 sats
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0 comments
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@k00b
9 Jul
conspiracy
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casa
www.youtube.com/watch?v=pskUt4ZjM4M
393 sats
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10 comments
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@DarthCoin
22h
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 DAME Tax: Making Cryptominers Pay for Costs They Impose on Others
www.whitehouse.gov/cea/written-materials/2023/05/02/cost-of-cryptomining-dame-tax/
217 sats
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3 comments
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@031ef7d322
3 May 2023
bitcoin
Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Market
blog.chainalysis.com/reports/crypto-crime-midyear-update-2022/
187 sats
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1 comment
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@cryptocoin
17 Aug 2022
bitcoin
Criminals are shunning Bitcoin, not adopting it (from Bitcoin Policy UK)
www.bitcoinpolicy.uk/post/criminals-are-shunning-bitcoin-not-adopting-it
50 sats
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2 comments
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@bitcoms
26 May 2023
bitcoin
freebie
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoin
unlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
206 sats
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2 comments
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@Rsync25
8 Jul
bitcoin
Review : Crypto Confidential: Winning and Losing Millions
270 sats
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2 comments
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@stack_harder
7 Nov
BooksAndArticles
Edward Snowden On Bitcoin: from Bitcoin Amsterdam
youtu.be/H-fQ7i8q5C8?si=4cmEeRESh8YajYmi
319 sats
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3 comments
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@SatoshiNakanodo
12 Oct 2023
bitcoin
new £6M freezing Order against Craig Wright (Not Satoshi)
bitcoindefense.org/wp-content/uploads/2024/03/COPA-v-Wright-WFO-Approved-Judgment-28.03.2024.pdf
593 sats
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3 comments
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@Bitcoin_Bootcamp
29 Mar
bitcoin
freebie
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
A Bitcoiner’s Guide To Organized Crime
blog.casa.io/bitcoiners-guide-to-organized-crime/
629 sats
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2 comments
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@0xbitcoiner
1 Jul
bitcoin
UN Says Crypto Use in Terror Financing Likely Soaring | Bloomberg
archive.ph/JTlDu
238 sats
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3 comments
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@cryptocoin
31 Oct 2022
bitcoin
more