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Chainalysis 2025 Crypto Crime Report Releasedgo.chainalysis.com/2025-Crypto-Crime-Report.html
285 sats \ 5 comments \ @Cje95 13 Mar BooksAndArticles
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Major 2024 customer data breaches so far
3302 sats \ 19 comments \ @Scoresby 3 Jul 2024 privacy
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Videotakebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats \ 11 comments \ @kepford 24 Oct 2024 bitcoin
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
Criminal Code | Bitcoin Policy Institutewww.btcpolicy.org/articles/criminal-code
1246 sats \ 1 comment \ @cryptocoin 16 Aug 2022 bitcoin
The Largest Crypto Heists of All Time
646 sats \ 2 comments \ @suraz 11 Mar charts_and_numbers
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
897 sats \ 11 comments \ @kr 4 Mar 2024 charts_and_numbers
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Reportwww.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats \ 4 comments \ @Rsync25 19 Aug 2024 bitcoin
This is how Chainalysis works
342 sats \ 5 comments \ @maths 26 Jul 2023 bitcoin
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
Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Marketblog.chainalysis.com/reports/crypto-crime-midyear-update-2022/
187 sats \ 1 comment \ @cryptocoin 17 Aug 2022 bitcoin
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographicwww.youtube.com/watch?v=7hq_w_L2vn4
236 sats \ 0 comments \ @0xbitcoiner 2 Mar videos
This Day on SN: September 12
626 sats \ 3 comments \ @sn 12 Sep 2024 meta bot
Report Ransomware 2025: 35.82% YoY Decrease in Ransomware Paymentswww.chainalysis.com/blog/crypto-crime-ransomware-victim-extortion-2025/
371 sats \ 0 comments \ @0xbitcoiner 6 Feb charts_and_numbers
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
This Day on SN: July 26
577 sats \ 13 comments \ @sn 26 Jul 2024 meta freebie
This Day on SN: September 14
296 sats \ 2 comments \ @sn 14 Sep 2024 meta bot
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
A Bitcoiner’s Guide To Organized Crimeblog.casa.io/bitcoiners-guide-to-organized-crime/
629 sats \ 2 comments \ @0xbitcoiner 1 Jul 2024 bitcoin
Asia's weekly TOP10 crypto news (Feb 27 to Mar 5) | Wu Blockchainwublock.substack.com/p/asias-weekly-top10-crypto-news-feb-2c2
230 sats \ 0 comments \ @cryptocoin 5 Mar 2023 bitcoin
Bitcoiners Documentary (2024)www.youtube.com/watch?v=FcaQ-EifEJY
196 sats \ 4 comments \ @Lux 2 Mar bitcoin