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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
285 sats
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2 comments
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@guts
12 Jul 2024
crypto
related
Cryptocurrencies and Crime: Separating Facts from Myths
world.eddieoz.com/post/cryptocurrencies-and-crime-separating-facts-from-myths-bl1wsh/
10 sats
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0 comments
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@eddieoz
30 Oct 2024
bitcoin
Second of Three Chainalysis Briefings on Crypto Crime: Nat Security Threats 2023
31 sats
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0 comments
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@Cje95
22 Mar 2024
bitcoin
First of Three Chainalysis Briefings on Crypto Crime: Nat. Security Threats 2023
97 sats
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0 comments
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@Cje95
20 Mar 2024
bitcoin
Crypto Money Laundering v Fiat money laundering - fact over fiction
www.unodc.org/unodc/en/money-laundering/overview.html
41 sats
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1 comment
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@progressivebitcoiner
15 Nov 2023
bitcoin
On the Dark Side of the Coin: Characterizing Bitcoin use for Illicit Activities
www.ida.liu.se/~nikca89/papers/pam24a.pdf
406 sats
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0 comments
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@doofus
25 Feb 2024
bitcoin
Tornado Cash: Where Code, Privacy, and Sanctions Collide - Bitcoin Policy Inst
www.btcpolicy.org/articles/tornado-cash-where-code-privacy-and-sanctions-collide
228 sats
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0 comments
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@Scoresby
12 Aug
news
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
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
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
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
Laminate This: What to Say to Crypto Haters
50 sats
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5 comments
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@Zonbixxxx
3 Jul 2022
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
Is Chainalysis Prosecuting Innocent People with L0la L33tz — What Bitcoin Did
www.whatbitcoindid.com/podcast/is-chainalysis-prosecuting-innocent-people
1047 sats
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3 comments
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@Wumbo
6 Sep 2023
bitcoin
Chainalysis report 2023: cryptocurrency money laundering down by 30%
atlas21.com/chainalysis-report-2023-cryptocurrency-money-laundering-down-by-30/
23 sats
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1 comment
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@Rsync25
12 Jul 2024
news
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
Bitcoin Word on the Street: Canadian Coffee Shop Edition
254 sats
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11 comments
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@KarmaBitcoin
20 Dec 2024
bitcoin
Bitcoin: What Does Mainstream Economics Have to Say? | Article Review
2850 sats
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14 comments
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@SimpleStacker
29 Oct 2024
BooksAndArticles
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
This Day on SN: August 16
121 sats
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0 comments
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@sn
16 Aug
meta
Adam Back on Charles Hoskinson frustration
3606 sats
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7 comments
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@0xbitcoiner
28 Nov 2023
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
more