pull down to refresh

... Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assetswww.chainalysis.com/blog/italian-carabinieri-dismantle-illicit-crypto-exchange-2025/
246 sats \ 0 comments \ @0xbitcoiner 15 Jul 2025 security
related
Bitcoin's Perilous Journey
184 sats \ 3 comments \ @4 14 Nov 2023 bitcoin
How Blockchain Intelligence Uncovered a Bitcoin Ordinals Schemewww.chainalysis.com/blog/italy-guardia-di-finanza-bitcoin-ordinals-tax-fraud-scheme/
423 sats \ 1 comment \ @0xbitcoiner 21h Politics_And_Law bitcoin
Gardaí open €30m bitcoin virtual wallet, first of 12 accessed since 2019 seizurewww.irishtimes.com/crime-law/2026/03/24/gardai-seize-bitcoin-valued-at-30m-in-cab-operation-supported-by-europol/
475 sats \ 0 comments \ @Scoresby 25 Mar news bitcoin
Sterlingov Appeal: The Criminalization of Privacywww.therage.co/sterlingov-appeal-the-criminalization-of-privacy/
892 sats \ 0 comments \ @0xbitcoiner 12 May Politics_And_Law
🧐 29% of BTC Potentially Lost, ⚡Binance Integrates Lightning, 🪨 SEC Accepts
2321 sats \ 11 comments \ @bitcoinbreakdown 19 Jul 2023 bitcoin
The Bank Policy Institute thinks you need to kyc harderbpi.com/time-for-a-reckoning-on-aml-and-crypto/
1403 sats \ 17 comments \ @Scoresby 26 Apr Politics_And_Law
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
Pix in Brazil: A Field Study for the Bitcoin Communitywww.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
142.7k sats \ 27 comments \ @psacramento 9 Mar 2024 bitcoin
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
1107 sats \ 11 comments \ @kr 4 Mar 2024 charts_and_maps
US Seizes $400M In Bitcoin, Assets Tied To Helix Mixerbitcoinmagazine.com/news/u-s-takes-control-of-400m-in-bitcoin
210 sats \ 0 comments \ @ch0k1 4 Feb bitcoin
Newcastle man pleads guilty to laundering millions, feds seize cash, cryptokomonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats \ 0 comments \ @winteryeti 23 Feb Politics_And_Law
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
541 sats \ 2 comments \ @guts 12 Jul 2024 crypto
How a ‘wrench attack’ crime ring chased crypto millions from S.F. to L.A.www.sfchronicle.com/crime/article/crypto-wrench-attack-home-invasion-22088091.php
1263 sats \ 8 comments \ @Scoresby 7 Apr news bitcoin
61,000 bitcoins, (£5bn) ‘world’s largest’ crypto seizure in UKwww.theguardian.com/uk-news/2025/sep/29/zhimin-qian-admits-uk-bitcoin-charges-after-worlds-largest-crypto-seizure
276 sats \ 4 comments \ @f0ab561d9c 29 Sep 2025 bitcoin
Inside the KelpDAO Bridge Exploitwww.chainalysis.com/blog/kelpdao-bridge-exploit-april-2026/
705 sats \ 1 comment \ @0xbitcoiner 24 Apr security
Is Chainalysis Prosecuting Innocent People with L0la L33tz — What Bitcoin Didwww.whatbitcoindid.com/podcast/is-chainalysis-prosecuting-innocent-people
1048 sats \ 3 comments \ @Wumbo 6 Sep 2023 bitcoin
ZachXBT Alleges Insider Drained US Seizure Walletswww.ccn.com/news/crypto/us-bitcoin-insider-theft-zachxbt/
696 sats \ 2 comments \ @0xbitcoiner 26 Jan bitcoin
Inside Iran’s Growing $7.8 Billion Crypto Ecosystemwww.chainalysis.com/blog/iranian-crypto-activity-geopolitical-tensions-2026/
311 sats \ 0 comments \ @billytheked 16 Jan bitcoin
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
Thailand Busts $8.6M Bitcoin Mining Operations Funding 'Chinese Scam Networks'decrypt.co/350913/thailand-busts-8-6m-bitcoin-mining-operations-funding-chinese-scam-networks
179 sats \ 5 comments \ @k00b 11 Dec 2025 bitcoin_Mining
Tether Fun Unbelievable Details - Part III
12.1k sats \ 16 comments \ @Scoresby 25 Aug 2025 bitcoin