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Chainalysis Claims Cryptocurrency Funds Syrian Rebelswww.therage.co/chainalysis-claims-cryptocurrency-funds-syrias-hts-2/
585 sats \ 12 comments \ @k00b 14 Dec 2024 Politics_And_Law
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Chainalysis 2025 Crypto Crime Report Releasedgo.chainalysis.com/2025-Crypto-Crime-Report.html
286 sats \ 5 comments \ @Cje95 13 Mar BooksAndArticles
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2019 sats \ 21 comments \ @TheVladCostea 23 Nov 2024 privacy
Correcting Recent Claims on Crypto's Role in Terrorism Financingwww.chainalysis.com/blog/cryptocurrency-terrorism-financing-accuracy-check/
168 sats \ 1 comment \ @Bitman 23 Oct 2023 bitcoin
Someone is Inscribing All of Wikileaks Infamous Afghan War Logs on Bitcoinbitcoinmagazine.com/culture/someone-is-inscribing-all-of-wikileaks-infamous-afghan-war-logs-on-bitcoin
2401 sats \ 4 comments \ @ebeddor 10 Oct 2023 bitcoin
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1573 sats \ 4 comments \ @_ds 6 Feb lightning
Cryptocurrency Feeds Hamas’s Terrorismwww.wsj.com/articles/cryptocurrency-feeds-hamass-terrorism-e0db54f5
1455 sats \ 11 comments \ @RideandSmile 24 Oct 2023 bitcoin
Chainalysis Releases Report Identifying Russian Military Bitcoin Activitywww.nobsbitcoin.com/surveillance-firm-chainalysis-releases-report-identifying-russian-military-bitcoin-activity-then-deletes-it/
1948 sats \ 5 comments \ @siggy47 28 Apr 2023 bitcoin
How Bitcoin Defunds Warodysee.com/@TraderUniversity:a/how-bitcoin-defunds-war:7?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
408 sats \ 4 comments \ @Undisciplined 17 Aug 2024 econ
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysiscointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats \ 9 comments \ @Cje95 29 Aug 2024 bitcoin
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
897 sats \ 11 comments \ @kr 4 Mar 2024 charts_and_numbers
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318 sats \ 1 comment \ @0xbitcoiner 15 May 2024 bitcoin
New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financingwww.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1354 sats \ 0 comments \ @Rsync25 24 Oct 2024 bitcoin
COMPLIANCE GOES UP: The Surprising Benefits Of Bitcoin Compliancepodconf.xyz/research/
2495 sats \ 12 comments \ @podconf 15 Apr 2024 bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRKwww.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats \ 3 comments \ @1EastSideTony 25 Aug 2023 tech
Hamas crypto funding, the WSJ, and the Warren Lettermedium.com/@nic__carter/hamas-crypto-funding-the-wsj-and-the-warren-letter-b89cac007683
1182 sats \ 3 comments \ @kr 3 Nov 2023 bitcoin
Saylor- An excellent review of the emergence of Bitcoin as a new asset classx.com/saylor/status/1748472143803797871
1351 sats \ 8 comments \ @BitcoinIsTheFuture 20 Jan 2024 bitcoin_beginners
BREAKING: Iran importing 10m $ of goods in "Cryptocurrency"
315 sats \ 22 comments \ @kilianbuhn 9 Aug 2022 bitcoin
How bitcoin is helping civilians escape Sudan's civil waropen.substack.com/pub/cznostradamus/p/how-bitcoin-is-helping-civilians?r=2553y4&utm_campaign=post&utm_medium=web
1100 sats \ 3 comments \ @czechnostradamus 25 Sep 2023 bitcoin
Bitcoin Donations Solicited on Infowars Go Directly to Alex Joneswww.vice.com/en/article/bvmdx5/bitcoin-infowars-alex-jones
652 sats \ 4 comments \ @sgmoore 14 Sep 2022 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
285 sats \ 2 comments \ @guts 12 Jul 2024 crypto