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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
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
Bitcoin: What Does Mainstream Economics Have to Say? | Article Review
2828 sats
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14 comments
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@SimpleStacker
29 Oct
BooksAndArticles
A Bedtime Story for your child: Neo & the Digital Treasure of Bitcoin Adventure
668 sats
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14 comments
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@02a0eb55b5
17 Aug 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
bitcoin
The Great Yeller VS Bitcoin Sailor - An interesting Debate
3393 sats
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0 comments
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@02a0eb55b5
12 Sep 2023
bitcoin
Adam Back on Charles Hoskinson frustration
3597 sats
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7 comments
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@0xbitcoiner
28 Nov 2023
bitcoin
Hard Lessons In Bitcoin Case Law Show We Must Remain Vigilant
bitcoinmagazine.com/legal/bitcoin-case-law-reveals-scammers
491 sats
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0 comments
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@ama
6 Jan 2023
bitcoin
The Bitcoin Scammer Uncensored with Junseth -What Bitcoin Did
453 sats
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2 comments
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@Wumbo
20 May
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
bitcoin
A Bitcoiner’s Guide To Organized Crime
blog.casa.io/bitcoiners-guide-to-organized-crime/
629 sats
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2 comments
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@0xbitcoiner
1 Jul
bitcoin
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
The Times | How the Bitcoin boom led to ‘a giant fleecing of ordinary people’
archive.ph/Ecf77
186 sats
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4 comments
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@cryptocoin
21 Aug 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
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
bitcoin
How a 27-year-old busted the myth of Bitcoin’s anonymity
arstechnica.com/features/2024/01/how-a-27-year-old-busted-the-myth-of-bitcoins-anonymity/
244 sats
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2 comments
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@megaptera
19 Jan
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
Another FUD study: The Hidden Environmental Cost of Cryptocurrency
inweh.unu.edu/wp-content/uploads/2023/10/Bitcoins-Environmental-Footprint-UNU-INWEH-2023.pdf
203 sats
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0 comments
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@megaptera
25 Oct 2023
bitcoin
Bitcoin Tech Talk #410: AI Bust, Value of Morals, Plentiful Creativity and more!
open.substack.com/pub/jimmysong/p/bitcoin-tech-talk-410
254 sats
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0 comments
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@jimmysong
19 Aug
bitcoin
The $11 Billion Marketplace Enabling the Crypto Scam Economy
www.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
483 sats
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11 comments
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@siggy47
10 Jul
tech
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
The DAME Tax: Making Cryptominers Pay for Costs They Impose on Others
www.whitehouse.gov/cea/written-materials/2023/05/02/cost-of-cryptomining-dame-tax/
217 sats
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3 comments
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@031ef7d322
3 May 2023
bitcoin
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