pull down to refresh

US Treasury blacklists 49 Bitcoin addresses linked to Nemesis darknet marketcryptoslate.com/us-treasury-blacklists-49-bitcoin-and-monero-addresses-linked-to-nemesis-darknet-marketplace/
348 sats \ 2 comments \ @k00b 6 Mar Politics_And_Law
related
A blacklist of banks that block movements to or from Bitcoin related servicesgithub.com/theDavidCoen/BanksAgainstBitcoin
7457 sats \ 23 comments \ @kristapsk 9 Nov 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Squeak Road: Open source darknet market
2745 sats \ 33 comments \ @yzernik 4 Aug 2022 bitcoin freebie
US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions Listhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
1416 sats \ 28 comments \ @cryptocoin 8 Aug 2022 bitcoin
Sunday Survey: Who are the most dangerous enemies of Bitcoin?
2350 sats \ 20 comments \ @jimmysong 3 Mar 2024 bitcoin
Darknet Market Archives of ~89 darknet markets & forums (2013-2015)gwern.net/dnm-archive
744 sats \ 3 comments \ @aljaz 2 Dec 2024 AGORA
Treasury Designates Iranian Cyber Actors Targeting U.S. Government Agencieshome.treasury.gov/news/press-releases/jy2292
619 sats \ 0 comments \ @Gian 24 Apr 2024 security
Tracker of largest money launderers and financial crime offendersviolationtracker.goodjobsfirst.org/industry/financial%20services
733 sats \ 6 comments \ @nout 9 Feb 2023 bitcoin
Biggest Heist Ever
2489 sats \ 12 comments \ @stack_harder 15 Dec 2024 movies
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Where could I get blacklisted Bitcoin?
256 sats \ 5 comments \ @rebel_nomad 7 Oct 2024 bitcoin
Discover Verified Darknet Links of Dark Web Markets and Forums - Darkweblink.comdarkweblink.com/
195 sats \ 1 comment \ @darkweblink 28 Jul 2024 security
Feds Lose $645 Million on Silk Road Trade
652 sats \ 16 comments \ @kepford 11 Nov 2024 bitcoin
US Marshals Bitcoin Auctionsjlopp.github.io/us-marshals-bitcoin-auctions/
429 sats \ 4 comments \ @k00b 26 Sep 2022 bitcoin
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
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct 2024 security
BTC-e Owner Extradited to the United States - Darknetlivedarknetlive.com/post/btc-e-owner-extradited-to-united-states/
216 sats \ 1 comment \ @random_ 8 Aug 2022 bitcoin
US Sanctions Individuals, Bitcoin, Ether and BCH Addresses on Opioid Allegationswww.coindesk.com/policy/2022/11/09/us-sanctions-several-individuals-dozens-of-bitcoin-ether-and-bitcoin-cash-addresses-on-opioid-allegations/
206 sats \ 3 comments \ @Wumbo 9 Nov 2022 bitcoin
The Privacy Danger Lurking in Push Notificationswww.wired.com/story/push-notification-privacy-security-roundup
283 sats \ 4 comments \ @supratic 2 Mar 2024 privacy freebie
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
161 sats \ 5 comments \ @cryptocoin 26 Jul 2022 bitcoin
@1EastSideTony's bio
169 sats \ 1 comment \ @1EastSideTony 13 Jun 2023