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Chainalysis 2025 Crypto Crime Report Releasedgo.chainalysis.com/2025-Crypto-Crime-Report.html
336 sats \ 5 comments \ @Cje95 13 Mar 2025 BooksAndArticles
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Influencers confused by Chainalysis 1% crypto crime statprotos.com/influencers-confused-by-chainalysis-1-crypto-crime-stat/
512 sats \ 0 comments \ @rujgev 1 Feb 2024 crypto
Chainalysis? Ep793 of The Bitcoin And . . . Podcast is LIVE!soundcloud.com/bitcoin-and/chainalysis-ep793
1011 sats \ 0 comments \ @NunyaBidness 14 Sep 2023 bitcoin
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
1107 sats \ 11 comments \ @kr 4 Mar 2024 charts_and_maps
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 Blockchain Intelligence Uncovered a Bitcoin Ordinals Schemewww.chainalysis.com/blog/italy-guardia-di-finanza-bitcoin-ordinals-tax-fraud-scheme/
423 sats \ 1 comment \ @0xbitcoiner 20 May Politics_And_Law bitcoin
Chainalysis Releases Report Identifying Russian Military Bitcoin Activitywww.nobsbitcoin.com/surveillance-firm-chainalysis-releases-report-identifying-russian-military-bitcoin-activity-then-deletes-it/
1949 sats \ 5 comments \ @siggy47 28 Apr 2023 bitcoin
... 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
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
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysiscointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
437 sats \ 9 comments \ @Cje95 29 Aug 2024 bitcoin
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 \ 9 comments \ @k00b 1 Aug 2024 bitcoin
How Chainalysis Made Their Way into Popular Monero Walletswww.digilol.net/blog/chainanalysis-malicious-xmr.html
296 sats \ 0 comments \ @hn 16 Sep 2024 tech
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Videotakebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2171 sats \ 11 comments \ @kepford 24 Oct 2024 bitcoin
EIA Bitcoin Mining data collection webinar: A summary of the discussionbitcoinmagazine.com/politics/eia-bitcoin-mining-data-collection-webinar-a-summary-of-the-discussions
223 sats \ 0 comments \ @Rsync25 10 Jul 2024 bitcoin_Mining
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
This is how Chainalysis works
343 sats \ 5 comments \ @maths 26 Jul 2023 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
569 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
Chainalysis, The Theranos Of Blockchain Forensics?bitcoinmagazine.com/technical/chainalysis-the-theranos-of-blockchain-forensics
102 sats \ 2 comments \ @k00b 31 Aug 2023 bitcoin
Pertsev Appeal: Defense Demands Insights Into Chainalysis Softwarewww.therage.co/pertsev-defense-challenges-chainalysis/
306 sats \ 1 comment \ @0xbitcoiner 24 Jun 2025 Politics_And_Law
Can we spot public spy-Electrum servers run by Chainalysis?github.com/0xB10C/project-ideas/issues/11
736 sats \ 3 comments \ @0xbitcoiner 17 Jul 2025 bitcoin
Mixer Usage Reaches All-time Highs in 2022 - Chainalysisblog.chainalysis.com/reports/cryptocurrency-mixers/
475 sats \ 8 comments \ @CypherPoet 19 Jul 2022 bitcoin
Chainalysis Claims Cryptocurrency Funds Syrian Rebelswww.therage.co/chainalysis-claims-cryptocurrency-funds-syrias-hts-2/
635 sats \ 12 comments \ @k00b 14 Dec 2024 Politics_And_Law