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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
bitcoin
related
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
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
Cryptocurrency Feeds Hamas’s Terrorism
www.wsj.com/articles/cryptocurrency-feeds-hamass-terrorism-e0db54f5
1455 sats
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11 comments
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@Roll
24 Oct 2023
bitcoin
LockBit claims the hack of the US Federal Reserve
securityaffairs.com/164873/cyber-crime/lockbit-claims-hacked-us-federal-reserve.html
1666 sats
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16 comments
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@ch0k1
24 Jun
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
Revealed: Lithuania alleged as FBI collaborator to intercept communications
2232 sats
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1 comment
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@final
11 Sep 2023
tech
Bitcoin is a system of distrust - Yuval Noah Harari
1431 sats
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29 comments
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@kepford
22 May
bitcoin
US Purchased Pegasus For Colombia In $11B Deal
www.therage.co/us-purchased-pegasus-for-colombia-in-11b-deal/
376 sats
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1 comment
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@0xbitcoiner
19h
security
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
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
charts_and_numbers
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
bitcoin
Canada's Government Report on "Blockchain" 🧐👀
907 sats
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0 comments
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@SatoshisSkeleton
8 Jul 2023
bitcoin
DEV-0139 launches targeted attacks against the cryptocurrency industry
www.microsoft.com/en-us/security/blog/2022/12/06/dev-0139-launches-targeted-attacks-against-the-cryptocurrency-industry/
319 sats
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1 comment
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@cryptocoin
7 Dec 2022
bitcoin
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
‘It’s not even good for money laundering’: Nassim Taleb lashes out at Bitcoin
fortune.com/2023/06/09/bitcoin-black-swan-author-nassim-taleb/
385 sats
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13 comments
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@shadowymartian
12 Jun 2023
bitcoin
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
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
Jason Lowrey | Is bitcoin violence?
www.youtube.com/watch?v=ZLj7xn47qOg
157 sats
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3 comments
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@random_
28 Nov 2022
bitcoin
Governments Attacking Crypto NOT Bitcoin - E335 | Bitcoin & Markets 🎧
www.youtube.com/watch?v=Djvy85O1dfU
50 sats
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1 comment
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@ExponentialBTC
6 Apr 2023
bitcoin
OpSec Academy
411 sats
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10 comments
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@kdnolan
5 Jun
security
UN Says Crypto Use in Terror Financing Likely Soaring | Bloomberg
archive.ph/JTlDu
238 sats
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3 comments
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@cryptocoin
31 Oct 2022
bitcoin
more