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Xinbi: $8B Colorado-Incorporated Marketplace for Scammers and N Korean Hackerswww.elliptic.co/blog/xinbi-guarantee
110 sats \ 0 comments \ @jakoyoh629 14 May 2025 security
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Tether Fun Unbelievable Details - Part II
102.3k sats \ 32 comments \ @Scoresby 29 Jul 2025 bitcoin
Telegram Shuts Down 'Largest Illicit Online Marketplace' - Elliptic's Insights
243 sats \ 3 comments \ @Wumbo 15 May 2025 crypto
Pix in Brazil: A Field Study for the Bitcoin Communitywww.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
141.5k sats \ 24 comments \ @psacramento 9 Mar 2024 bitcoin
Tether Fun Unelievable Details - Part IV
13.8k sats \ 26 comments \ @Scoresby 13 Jan bitcoin
USDT on Lightning: the Good, the Bad, and the Unknown ⚡️ - Roy Sheinfeld, Breez
7392 sats \ 13 comments \ @_ds 25 Feb 2025 bitcoin
Money for gelato, terror and drugs | a story about Tether
386 sats \ 3 comments \ @DarthCoin 18 Apr 2025 BooksAndArticles
Bitcoin's Perilous Journey
184 sats \ 3 comments \ @4 14 Nov 2023 bitcoin
Testing the in-built telegram wallet for p2p purchases
405 sats \ 2 comments \ @stack_harder 7 Apr 2025 bitcoin_beginners
Telegram CEO on political pressure to censor channelsx.com/durov/status/1972263703149002980
423 sats \ 7 comments \ @Scoresby 28 Sep 2025 tech
Pavel Durov breaks his silence for the first time (Full announcement below)
1318 sats \ 11 comments \ @Rsync25 5 Sep 2024 news
Tether Enhances Compliance Measures with Chainalysis Ecosystem Monitoringtether.io/news/tether-enhances-compliance-measures-with-chainalysis-ecosystem-monitoring-solution/
142 sats \ 0 comments \ @riberet19 12 May 2024 econ
Europol and partners shut down ‘Cryptomixer’ – seize EUR 25 million in bitcoinwww.europol.europa.eu/media-press/newsroom/news/europol-and-partners-shut-down-cryptomixer
119 sats \ 2 comments \ @Scoresby 1 Dec 2025 Politics_And_Law
Lazarous Group makes hundreds of transactions to launder funds stolen from Bybit
290 sats \ 2 comments \ @economy 25 Feb 2025 econ
US arrests suspects behind $73M ‘pig butchering’ laundering schemewww.bleepingcomputer.com/news/security/us-arrests-suspects-behind-73m-pig-butchering-laundering-scheme/
51 sats \ 3 comments \ @DEADBEEF 17 May 2024 security
Telegram wallet is disappointing
230 sats \ 5 comments \ @bitcoingecko 24 Jul 2025 bitcoin
New Elliptic Report: Are "Unhosted Wallets" Really The Problem?www.therage.co/new-elliptic-report-are-unhosted-wallets-really-the-problem/
205 sats \ 0 comments \ @k00b 29 Apr 2025 Politics_And_Law
The biggest crypto crash in history was caused by a misunderstanding.
1040 sats \ 1 comment \ @economy 14 Oct 2025 Stacker_Stocks
Bitcoin in New Zealand in 2024- A review of the year
23k sats \ 7 comments \ @KiwiBitcoinGuide 21 Dec 2024 bitcoin
Telegram is not a private messenger
200 sats \ 2 comments \ @Rsync25 7 Jun 2024 alter_native
Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 bitcoin
On the Dark Side of the Coin: Characterizing Bitcoin use for Illicit Activitieswww.ida.liu.se/~nikca89/papers/pam24a.pdf
506 sats \ 0 comments \ @doofus 25 Feb 2024 bitcoin