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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
related
Review: Number Go Up Inside Crypto's Wild Rise and Staggering Fall
1810 sats
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12 comments
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@StillStackinAfterAllTheseYears
7 Apr 2024
BooksAndArticles
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May 2024
bitcoin
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
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9 comments
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@k00b
1 Aug 2024
bitcoin
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 2024
bitcoin
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
897 sats
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11 comments
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@kr
4 Mar 2024
charts_and_numbers
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 2024
bitcoin
Packing Heat: An Investigative Journey into the World of Bitcoiners and Guns
www.bugle.news/packing-heat-a-modern-tale-of-bitcoiners-and-their-guns/
356 sats
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0 comments
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@thebitcoinbugle
6 Jun 2024
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 2024
bitcoin
The Bitcoin Monthly: April Report — ARK Invest
318 sats
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1 comment
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@0xbitcoiner
15 May 2024
bitcoin
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 $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealers
www.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats
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3 comments
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@k00b
15 Mar
bitcoin
COMPLIANCE GOES UP: The Surprising Benefits Of Bitcoin Compliance
podconf.xyz/research/
2495 sats
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12 comments
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@podconf
15 Apr 2024
bitcoin
The Largest Crypto Heists of All Time
646 sats
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2 comments
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@suraz
11 Mar
charts_and_numbers
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
Report Ransomware 2025: 35.82% YoY Decrease in Ransomware Payments
www.chainalysis.com/blog/crypto-crime-ransomware-victim-extortion-2025/
371 sats
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0 comments
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@0xbitcoiner
6 Feb
charts_and_numbers
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'
gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats
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6 comments
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@Cje95
9 Apr
Politics_And_Law
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
Inside China's Crypto Scene, a Year After Sweeping Crackdown
archive.ph/2KZu7
427 sats
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2 comments
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@Pine
21 Oct 2022
bitcoin
Bitcoin Cycle - There Is Nothing New Under the Sun
1134 sats
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0 comments
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@dpl
22 Sep 2023
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
Abduction of Hong Kong toddler marks crime wave targeting crypto owners
www.dlnews.com/articles/regulation/abduction-of-hong-kong-child-marks-crimes-on-crypto-owners/
196 sats
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0 comments
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@Rsync25
11 Jul 2024
security
more