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The $8.6 Billion Startup That Helps Governments Trace Cryptowww.bloomberg.com/news/articles/2022-09-21/crypto-tracer-chainalysis-busts-bitcoin-btc-anonymity
27 sats \ 2 comments \ @satup 21 Sep 2022 bitcoin
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The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinnewsletter.unlimitedhangout.com/2024-07-12-newsletter/
10 sats \ 0 comments \ @jakoyoh629 12 Jul 2024 bitcoin
Shadowy US Spy Firm Promises To Surveil Crypto Users For The Highest Bidderwww.zerohedge.com/geopolitical/shadowy-us-spy-firm-promises-surveil-crypto-users-highest-bidder
32 sats \ 0 comments \ @cointastical 18 Dec 2022 bitcoin
Is Your Crypto Collaborating With Government Spy Coins? | Bitcoin University đź“şwww.youtube.com/watch?v=aEd7sqRQLKI
30 sats \ 0 comments \ @cryptocoin 6 Apr 2023 bitcoin
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct 2024 security
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymityarchive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats \ 3 comments \ @sancristrader 12 Apr 2023 bitcoin
Bitcoiners Form Counterintelligence Group To Combat CIA/Fiat Infiltratorswww.bugle.news/bitcoiners-form-counterintelligence-group-to-combat-cia-fiat-maximalist-infiltrators/
122 sats \ 2 comments \ @thebitcoinbugle 8 Mar 2024 bitcoin
International Action Dismantles Notorious Russian Crypto Exchange Garantexwww.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats \ 0 comments \ @0xbitcoiner 11 Mar Politics_And_Law
The U.S. Cracked a $3.4 Billion—and Bitcoin’s Anonymitywww.wsj.com/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
20 sats \ 1 comment \ @Gian 13 Apr 2023 bitcoin
The Untold Story of the Greatest Crypto Project Ever
1842 sats \ 2 comments \ @aljaz 3 Oct 2024 history
Szabo Or NSA? New Report Revisits Bitcoin Creator Mystery
31 sats \ 2 comments \ @Rothbardian_fanatic 8 Oct 2024 bitcoin
Crypto criminals laundered $540 million by using a service called RenBridgewww.cnbc.com/2022/08/10/crypto-criminals-laundered-540-million-using-renbridge-elliptic-says.html
46 sats \ 0 comments \ @k00b 10 Aug 2022 bitcoin
🌊⚡️ The Bitcoin Ecosystem Moment (pt. 1)
6980 sats \ 31 comments \ @felix 1 Jul 2022 bitcoin
The $11 Billion Marketplace Enabling the Crypto Scam Economywww.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
483 sats \ 11 comments \ @siggy47 10 Jul 2024 tech
The Crypto Geniuses Who Vaporized a Trillion Dollarsnymag.com/intelligencer/article/three-arrows-capital-kyle-davies-su-zhu-crash.html
2911 sats \ 4 comments \ @myles_snider 15 Aug 2022 bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
121 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin
US Secret Service: blockchain is a money-tracking toolcoinpaper.com/1505/us-secret-service-blockchain-is-an-amazing-opportunity-to-track-money
1088 sats \ 4 comments \ @031ef7d322 16 May 2023 bitcoin
BIS is building a new surveillance machine for cryptowww.bis.org/publ/othp76.pdf
110 sats \ 2 comments \ @aljaz 12 Oct 2023 bitcoin
... Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assetswww.chainalysis.com/blog/italian-carabinieri-dismantle-illicit-crypto-exchange-2025/
146 sats \ 0 comments \ @0xbitcoiner 15 Jul security
Review : Crypto Confidential: Winning and Losing Millions
270 sats \ 2 comments \ @stack_harder 7 Nov 2024 BooksAndArticles