pull down to refresh

Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Marketblog.chainalysis.com/reports/crypto-crime-midyear-update-2022/
187 sats \ 1 comment \ @cryptocoin 17 Aug 2022 bitcoin
related
Cryptocurrencies and Crime: Separating Facts from Mythsworld.eddieoz.com/post/cryptocurrencies-and-crime-separating-facts-from-myths-bl1wsh/
10 sats \ 0 comments \ @eddieoz 30 Oct 2024 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
On the Dark Side of the Coin: Characterizing Bitcoin use for Illicit Activitieswww.ida.liu.se/~nikca89/papers/pam24a.pdf
406 sats \ 0 comments \ @doofus 25 Feb 2024 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
First of Three Chainalysis Briefings on Crypto Crime: Nat. Security Threats 2023
97 sats \ 0 comments \ @Cje95 20 Mar 2024 bitcoin
Second of Three Chainalysis Briefings on Crypto Crime: Nat Security Threats 2023
31 sats \ 0 comments \ @Cje95 22 Mar 2024 bitcoin
Tornado Cash: Where Code, Privacy, and Sanctions Collide - Bitcoin Policy Instwww.btcpolicy.org/articles/tornado-cash-where-code-privacy-and-sanctions-collide
228 sats \ 0 comments \ @Scoresby 12 Aug news
Chainalysis report 2023: cryptocurrency money laundering down by 30%atlas21.com/chainalysis-report-2023-cryptocurrency-money-laundering-down-by-30/
23 sats \ 1 comment \ @Rsync25 12 Jul 2024 news
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
897 sats \ 11 comments \ @kr 4 Mar 2024 charts_and_numbers
Bitcoin Dominates During A Crackdown On Cryptoopen.substack.com/pub/bmpro/p/bitcoin-dominates-during-crypto-crackdown?r=28s4cv&utm_campaign=post&utm_medium=email
20 sats \ 0 comments \ @nivek 25 Mar 2023 bitcoin
Inside China's Crypto Scene, a Year After Sweeping Crackdownarchive.ph/2KZu7
427 sats \ 2 comments \ @Pine 21 Oct 2022 bitcoin
Crypto scammers are being arrested all over the world!open.substack.com/pub/cznostradamus/p/cryptocurrencies-are-no-longer-the?r=2553y4&utm_campaign=post&utm_medium=web
31 sats \ 0 comments \ @czechnostradamus 28 Sep 2023 meta
Crypto-Assets Activity around the World (Paper by World Bank)openknowledge.worldbank.org/bitstream/handle/10986/37115/Crypto-Assets-Activity-around-the-World-Evolution-and-Macro-Financial-Drivers.pdf?sequence=1&isAllowed=y
3 sats \ 0 comments \ @nout 20 May 2022 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
This ‘crypto winter’ is unlike any downturn in the historywww.google.com/amp/s/www.cnbc.com/amp/2022/07/14/why-the-2022-crypto-winter-is-unlike-previous-bear-markets.html
25 sats \ 2 comments \ @ribribflux 14 Jul 2022 bitcoin
"Crypto" Regulatory Pivot Accelerateswww.zerohedge.com/crypto/crypto-regulatory-pivot-accelerates-fdic-releases-790-pages-letters-sec-dials-down-oversight
164 sats \ 0 comments \ @siggy47 5 Feb Politics_And_Law
Abduction of Hong Kong toddler marks crime wave targeting crypto ownerswww.dlnews.com/articles/regulation/abduction-of-hong-kong-child-marks-crimes-on-crypto-owners/
196 sats \ 0 comments \ @Rsync25 11 Jul 2024 security
Q3 State of Crypto: Market Pulse | Binance Research [PDF]research.binance.com/static/pdf/3Q22-Market-Pulse.pdf
41 sats \ 1 comment \ @cryptocoin 21 Oct 2022 bitcoin
Bitcoin no longer asset of choice for criminals — former Elliptic crypto advisorcointelegraph.com/news/criminals-prefer-stablecoins-over-bitcoin-for-illicit-use
10 sats \ 0 comments \ @lpop4254 22 Jul 2023 bitcoin
The crypto crash was caused by fraudsters—and regulatorswww.newsweek.com/crypto-crash-was-caused-fraudsters-regulators-opinion-1720299
9 sats \ 0 comments \ @k00b 1 Jul 2022 bitcoin
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin