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Cash still king for illegal transactions, not crypto, says Chainalysis exec
uk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
541 sats
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2 comments
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@guts
12 Jul 2024
crypto
related
Traditional finance: The real king of money laundering?
19.4k sats
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7 comments
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@nando
12 May 2024
bitcoin
How International Tax Group Sells You More Surveillance (TheRage, JB)
www.therage.co/tax-crypto-risk/
3070 sats
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4 comments
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@denlillaapan
9h
bitcoin
BooksAndArticles
econ
We fight for our privacy: the case of Tornado Cash
15.2k sats
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2 comments
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@softglitter2d
7 Sep 2023
bitcoin
Bitcoin Pricing, Adoption, and Usage: Theory and Evidence | Article Review
15.2k sats
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16 comments
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@SimpleStacker
16 Oct 2024
BooksAndArticles
Opinion US Government Frames Bitcoin Privacy As “Criminal”
3428 sats
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8 comments
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@eespn
3 Oct 2023
bitcoin
Privacy, human rights, and Tornado Cash - Molly White
www.citationneeded.news/tornado-cash/
6171 sats
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12 comments
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@StillStackinAfterAllTheseYears
23 May 2024
privacy
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Video
takebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2171 sats
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11 comments
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@kepford
24 Oct 2024
bitcoin
This ICIJ report on crypto money laundering is awful
www.icij.org/investigations/coin-laundry/crypto-cash-desk-currency-exchange-money-laundering/
1570 sats
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20 comments
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@Scoresby
18 Nov 2025
bitcoin
The Great Yeller VS Bitcoin Sailor - An interesting Debate
3394 sats
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0 comments
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@02a0eb55b5
12 Sep 2023
bitcoin
Another item off the bucket list!
2385 sats
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9 comments
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@jasonb
15 Oct 2025
bitcoin
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
1107 sats
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11 comments
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@kr
4 Mar 2024
charts_and_maps
How Tether became money-launderers’ dream currency - The Economist
www.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1843 sats
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30 comments
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@Scoresby
9 Jul 2025
econ
Adoption and use of Bitcoin in Sub-Saharan Africa are the highest in the world
1997 sats
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9 comments
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@bitcoinerRealista
20 Sep 2023
bitcoin
The US's Hard Right Turn towards Authoritarianism: We Need more Freedom w/ BTC
13.1k sats
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13 comments
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@028559d218
2 Apr 2025
privacy
Cashless Society And Financial Crime Control
madgewaggy.blogspot.com/2024/11/cashless-society-and-financial-crime.html
1300 sats
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1 comment
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@Rothbardian_fanatic
29 Nov 2024
conspiracy
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
569 sats
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19 comments
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@TheWildHustle
29 Apr 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/
923 sats
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9 comments
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@k00b
1 Aug 2024
bitcoin
Would you use a Bitcoin company app if they used Chainalysis?
1020 sats
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11 comments
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@ThrillerX_
12 Jul 2023
bitcoin
Trump Vowed to Stop Crypto Crackdowns. Samourai Wallet Proves He Hasn’t (Reason)
reason.com/2025/11/07/trump-vowed-to-stop-crypto-crackdowns-samourai-wallet-proves-he-hasnt/
1240 sats
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7 comments
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@denlillaapan
7 Nov 2025
BooksAndArticles
Chainalysis Sued as a scam project!
bitcoinmagazine.com/legal/crypto-project-sues-chainalysis?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
1065 sats
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0 comments
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@BitcoinIsTheFuture
26 Dec 2023
bitcoin
Pix in Brazil: A Field Study for the Bitcoin Community
www.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
141.5k sats
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24 comments
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@psacramento
9 Mar 2024
bitcoin
more