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Australia’s AUSTRAC warns of crypto’s growing role in illicit activitiescrypto.news/australias-austrac-warns-of-cryptos-growing-role-in-illicit-activities/
0 sats \ 0 comments \ @bf0a786086 15 Jul 2024 news freebie
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New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
569 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Marketblog.chainalysis.com/reports/crypto-crime-midyear-update-2022/
188 sats \ 1 comment \ @cryptocoin 17 Aug 2022 bitcoin
A view into the future of payments in Australia
3590 sats \ 4 comments \ @nullama 18 Sep 2023 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
541 sats \ 2 comments \ @guts 12 Jul 2024 crypto
The bitcoin only scene in Australia
17.1k sats \ 9 comments \ @btcschellingpnt 17 Sep 2023 bitcoin
MEDIA RELEASE: An Open Letter to Reserve Bank of Australia Board and Staff
425 sats \ 1 comment \ @AusBTCIndBody 15 Nov 2024 news
On the Dark Side of the Coin: Characterizing Bitcoin use for Illicit Activitieswww.ida.liu.se/~nikca89/papers/pam24a.pdf
506 sats \ 0 comments \ @doofus 25 Feb 2024 bitcoin
From cash to crypto: towards a consistent regulatory approach to illicit paymentwww.bis.org/publ/bppdf/bispap166.htm
1438 sats \ 6 comments \ @Scoresby 12h Politics_And_Law
Organiser of Australia's first Bitcoin-only conference, Bitcoin Alive! AMA
2916 sats \ 31 comments \ @BitcoinAlive 5 Mar 2025 AMA
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
1107 sats \ 11 comments \ @kr 4 Mar 2024 charts_and_maps
Australia Unveils New Plan To Regulate Bitcoin and Cryptowww.btctimes.com/news/australia-unveils-new-plan-to-regulate-bitcoin-and-crypto
56 sats \ 5 comments \ @mf 4 Feb 2023 bitcoin
This ICIJ report on crypto money laundering is awfulwww.icij.org/investigations/coin-laundry/crypto-cash-desk-currency-exchange-money-laundering/
1570 sats \ 20 comments \ @Scoresby 18 Nov 2025 bitcoin
Tornado Cash: Where Code, Privacy, and Sanctions Collide - Bitcoin Policy Instwww.btcpolicy.org/articles/tornado-cash-where-code-privacy-and-sanctions-collide
253 sats \ 0 comments \ @Scoresby 12 Aug 2025 news
Bitcoin profit tax to be challenged in Australia
786 sats \ 6 comments \ @Bitman 19 Sep 2023 bitcoin
🎧 What Can Bitcoin Mean for Australia and New Zealand? With Vijay Boyapatiwww.youtube.com/watch?v=E4Vm7OlTO8Y
138 sats \ 0 comments \ @chungkingexpress 13 Jan 2025 bitcoin
Australia
21 sats \ 2 comments \ @globalmerchant 6 Sep 2023 bitcoin
Australia's #1 Bitcoin Conference is joining us for an AMA this afternoon!
399 sats \ 1 comment \ @benwehrman 5 Mar 2025 bitcoin
I got this message from my bank in Australia today
5744 sats \ 26 comments \ @TwoLargePizzas 6 Oct 2023 bitcoin
First of Three Chainalysis Briefings on Crypto Crime: Nat. Security Threats 2023
197 sats \ 0 comments \ @Cje95 20 Mar 2024 bitcoin
... Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assetswww.chainalysis.com/blog/italian-carabinieri-dismantle-illicit-crypto-exchange-2025/
246 sats \ 0 comments \ @0xbitcoiner 15 Jul 2025 security
Trader Faces Investigation for Receiving $585K Excessive Refund from Exchangebeincrypto.com/crypto-trader-investigation-cryptocurrency-exchange-refund-otc-pro/
2279 sats \ 0 comments \ @doofus 27 Feb 2024 bitcoin