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Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
1107 sats
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11 comments
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@kr
4 Mar 2024
charts_and_maps
related
The Bank Policy Institute thinks you need to kyc harder
bpi.com/time-for-a-reckoning-on-aml-and-crypto/
1403 sats
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17 comments
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@Scoresby
26 Apr
Politics_And_Law
The 2023 Global Crypto Adoption
231 sats
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2 comments
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@0xbitcoiner
29 Feb 2024
charts_and_maps
Tornado Cash: Where Code, Privacy, and Sanctions Collide - Bitcoin Policy Inst
www.btcpolicy.org/articles/tornado-cash-where-code-privacy-and-sanctions-collide
253 sats
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0 comments
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@Scoresby
12 Aug 2025
news
FATF Report Finds "Virtual Assets Increasingly Used By Terrorist Groups"
www.therage.co/fatf-report-finds-virtual-assets-increasingly-used-by-terrorist-groups/
923 sats
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9 comments
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@k00b
1 Aug 2024
bitcoin
AML compliance for cryptoassets [pdf] - Bank of International Settlements
www.bis.org/publ/bisbull111.pdf
2944 sats
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6 comments
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@Scoresby
15 Aug 2025
privacy
Adoption and use of Bitcoin in Sub-Saharan Africa are the highest in the world
1997 sats
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9 comments
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@bitcoinerRealista
20 Sep 2023
bitcoin
From cash to crypto: towards a consistent regulatory approach to illicit payment
www.bis.org/publ/bppdf/bispap166.htm
7382 sats
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21 comments
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@Scoresby
9 Mar
Politics_And_Law
Iran Moved Billions Through Binance to Fund Regime—Continuing Into This Month
www.wsj.com/world/middle-east/iran-binance-crypto-military-e755b218?st=ru5vkJ&reflink=desktopwebshare_permalink
990 sats
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4 comments
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@SimpleStacker
22 May
bitcoin
Politics_And_Law
🧐 29% of BTC Potentially Lost, ⚡Binance Integrates Lightning, 🪨 SEC Accepts
2321 sats
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11 comments
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@bitcoinbreakdown
19 Jul 2023
bitcoin
Bitcoin ETFs Top All-Time High Daily Volume ($2.4 Billion)
923 sats
\
3 comments
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@kr
26 Feb 2024
charts_and_maps
Mt.Gox Collapse (850,000 Bitcoins Lost) - FULL STORY
12.7k sats
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27 comments
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@raw_avocado
25 Feb
bitcoin
BTC volume on RoboSats: October month-over-month up 28%, BTC/EUR growing fastest
334 sats
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4 comments
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@P2P_bitcoin
1 Nov 2022
bitcoin
Tether Fun Unbelievable Details - Part III
12.1k sats
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16 comments
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@Scoresby
25 Aug 2025
bitcoin
Ultra-processed foods as a % of household purchases
924 sats
\
8 comments
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@kr
20 Mar 2024
charts_and_maps
The Politics of American Housing in One Chart
324 sats
\
3 comments
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@kr
23 Feb 2024
charts_and_maps
Domino Pizza vs Google
426 sats
\
4 comments
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@Bell_curve
5 Sep 2024
charts_and_maps
Bitrefill Monthly Active Users in Argentina
1006 sats
\
16 comments
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@kr
9 Apr 2024
charts_and_maps
Real Estate Values from 1975-Present
841 sats
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16 comments
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@kr
25 Mar 2024
charts_and_maps
... Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assets
www.chainalysis.com/blog/italian-carabinieri-dismantle-illicit-crypto-exchange-2025/
246 sats
\
0 comments
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@0xbitcoiner
15 Jul 2025
security
Tech Journalism Is Less Diverse Than Tech Companies
771 sats
\
4 comments
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@kr
20 Feb 2024
charts_and_maps
Can NOT be Stopped Testnet3; 11 years old chain !
232 sats
\
3 comments
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@ecchipen
10 Jul 2024
bitcoin
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