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Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysiscointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
437 sats \ 9 comments \ @Cje95 29 Aug 2024 bitcoin
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What Makes a Shitcoin?
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Bitcoiner scammed by a woman + fake AI family (this one sucks)
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How Blockchain Intelligence Uncovered a Bitcoin Ordinals Schemewww.chainalysis.com/blog/italy-guardia-di-finanza-bitcoin-ordinals-tax-fraud-scheme/
423 sats \ 1 comment \ @0xbitcoiner 20 May Politics_And_Law bitcoin
Scam Inc., and Did I Find My Scammer?? (The Economist)www.economist.com/leaders/2025/02/06/the-vast-and-sophisticated-global-enterprise-that-is-scam-inc
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Influencers confused by Chainalysis 1% crypto crime statprotos.com/influencers-confused-by-chainalysis-1-crypto-crime-stat/
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GrapheneOS: The Purpose, The Strategy, and The Why [Article]
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Pix in Brazil: A Field Study for the Bitcoin Communitywww.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
142.7k sats \ 27 comments \ @psacramento 9 Mar 2024 bitcoin
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographicwww.youtube.com/watch?v=7hq_w_L2vn4
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Is Chainalysis Prosecuting Innocent People with L0la L33tz — What Bitcoin Didwww.whatbitcoindid.com/podcast/is-chainalysis-prosecuting-innocent-people
1048 sats \ 3 comments \ @Wumbo 6 Sep 2023 bitcoin
The Bank Policy Institute thinks you need to kyc harderbpi.com/time-for-a-reckoning-on-aml-and-crypto/
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The FTX Ponzi: Uncovering The Largest Fraud In Crypto Historybitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
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Coinbase scams: How they work and how you can stop themblog.casa.io/guide-to-avoiding-coinbase-scams/
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Bitcoin ATM Scams wipe $114 Million from Americanswww.forbes.com/sites/steveweisman/2025/06/01/bitcoin-atm-scams-costing-americans-more-than-114-million/
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