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Lazarous Group makes hundreds of transactions to launder funds stolen from Bybit
290 sats \ 2 comments \ @economy 25 Feb 2025 econ
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Hackers from Bybit (Lazarus Group) exchanged 96% of stolen ETH for BTC.
278 sats \ 4 comments \ @economy 4 Mar 2025 econ
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Foreign aid disbursements are correlated with onchain bitcoin activitywww.nber.org/papers/w35655
1875 sats \ 8 comments \ @k00b 1 Oct bitcoin charts_and_maps privacy Politics_And_Law econ
kruw.io called out in latest "cryptocurrency mixer" public advisorywww.secretservice.gov/sites/default/files/reports/2025-06/Public-Alert-Cryptocurrency-Mixing.pdf
885 sats \ 1 comment \ @k00b 5 Jun 2025 Politics_And_Law
The Binance Hack Response Was Altogether Very Tradfi (Money Stuff, Matt Levine)www.bloomberg.com/opinion/newsletters/2026-11-02/binance-got-some-money-back
6018 sats \ 10 comments \ @denlillaapan 3 Nov bitcoin econ
Iran really was accepting bitcoin for tolls in the Strait of Hormuzhome.treasury.gov/news/press-releases/sb0632/
4767 sats \ 14 comments \ @Scoresby 18 Sep bitcoin Politics_And_Law
Is there really such a thing as "stolen Bitcoin"?
2346 sats \ 27 comments \ @SwapMarket 25 Mar 2025 bitcoin
Losses Climb to $112m: State of Coldcard Investigation - Alex Thornx.com/intangiblecoins/status/2088305623318298903
1193 sats \ 14 comments \ @Scoresby 14 Aug news bitcoin
52 BTC moved from the Coldcard theft — with a message attached
651 sats \ 3 comments \ @hasherstacker 21 Sep bitcoin bitcoin_beginners Coinjoins
Tracker of largest money launderers and financial crime offendersviolationtracker.goodjobsfirst.org/industry/financial%20services
734 sats \ 13 comments \ @nout 9 Feb 2023 bitcoin
Daily Bitcoin Lore (9 years ago): BTC-e Falls, Tied to Mt. Gox's Missing Coins
7574 sats \ 2 comments \ @daily_btc_lore 25 Jul history
Treasury tells Congress mixers have valid privacy useswww.theblock.co/post/392769/treasury-tells-congress-mixers-have-valid-privacy-uses-recommends-hold-law-for-suspicious-crypto
342 sats \ 0 comments \ @0xbitcoiner 9 Mar Politics_And_Law
‼️ Chainalysis, the firm that tracks crypto hackers, was hacked itself.
301 sats \ 1 comment \ @supratic 30 Oct tech
World’s money launderers are shifting to crypto, report warnswww.politico.eu/article/world-money-launder-are-shifting-crypto-uk-report-warns/
293 sats \ 1 comment \ @Scoresby 2 Mar lol
Daily Bitcoin Lore (11 years ago): DEA Agent Steals $700K
350 sats \ 2 comments \ @daily_btc_lore 1 Jul history
DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)archive.ph/OmCBV
1029 sats \ 2 comments \ @k00b 30 Mar 2025 Politics_And_Law
The Largest Crypto Heists of All Time
763 sats \ 2 comments \ @suraz 11 Mar 2025 charts_and_maps
The $6.4 Billion Binance Exploit: Tracing the North Korea Linkwww.chainalysis.com/blog/binance-exploit-latest-findings-and-response/
2374 sats \ 2 comments \ @0xbitcoiner 30 Oct charts_and_maps
Daily Bitcoin Lore (14 years ago): Bitcoinica's 3rd Hack Drains Recovery Fund
409 sats \ 1 comment \ @daily_btc_lore 13 Jul history
Blockstream's message regarding the stolen bitcoins from the Liquid Networklightbrd.com/Blockstream/status/2098281867908690394
291 sats \ 2 comments \ @hasherstacker 11 Sep bitcoin_beginners bitdevs lightning
Would you accept a payment with an input from a stolen utxo?
4507 sats \ 30 comments \ @capaneus_the_blasphemer 8 Sep AskSN bitcoin