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Chainalysis Sued For Deception In Celsius Scamwww.therage.co/chainalysis-sued-celsius-scam/
384 sats \ 1 comment \ @kepford 25 Mar 2025 news
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Chainalysis Sued as a scam project!bitcoinmagazine.com/legal/crypto-project-sues-chainalysis?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
1065 sats \ 0 comments \ @BitcoinIsTheFuture 26 Dec 2023 bitcoin
On the Chainalysis Defamation Suit
394 sats \ 3 comments \ @OT 21 Oct 2024 Politics_And_Law
Chainalysis Denounces Bitcoin Core Contributor as “Unqualified”bitcoinmagazine.com/technical/chainalysis-denounces-bitcoin-core-contributor-as-unqualified
13.8k sats \ 10 comments \ @k00b 9 Sep 2023 bitcoin
Bloomberg Calls Questioning Of Chainalysis ‘Smear Campaignbitcoinmagazine.com/culture/bloomberg-calls-questioning-of-chainalysis-smear-campaign-raises-questions-of-media-integrity?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
1967 sats \ 3 comments \ @BitcoinIsTheFuture 15 Sep 2023 bitcoin
CZ Ordered to Partner W Chainalysis On Pro KYC/AML Campaign As Part of Plea Dealwww.thebitcoinbugle.com/cz-ordered-to-partner-with-chainalysis-on-pro-kyc-aml-ca/
211 sats \ 0 comments \ @thebitcoinbugle 21 Nov 2023 bitcoin
Sec files lawsuit against Celsius Network, Alex Mashinskywww.bloomberg.com/news/articles/2023-07-13/sec-files-lawsuit-against-celsius-network-alex-mashinsky?in_source=embedded-checkout-banner
260 sats \ 5 comments \ @kr 13 Jul 2023 bitcoin
Judge Dismisses Defamation Suit Against Chainalysiswww.therage.co/chainalysis-defamation-dismissed/
267 sats \ 1 comment \ @Rsync25 21 Oct 2024 news
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
Issue #1348: The revolving door between Chainalysis and the governmenttftc.io/martys-bent/issue-1348/
382 sats \ 0 comments \ @lpop4254 24 May 2023 bitcoin
Chainalysis Investigations Lead Is ‘Unaware’ of Evidence the Surveillance Workswww.coindesk.com/consensus-magazine/2023/07/24/chainalysis-investigations-lead-is-unaware-of-scientific-evidence-the-surveillance-software-works
1410 sats \ 4 comments \ @AR0w 26 Jul 2023 bitcoin
SLAPP: Chainalysis Argues For Dismissal Of Defamation Suitwww.therage.co/chainalysis-defamation-lawsuit-yieldnodes/
265 sats \ 1 comment \ @Rsync25 17 Oct 2024 news
Celsius Founder and Former Chief Revenue Officer Charged with Fraudhodder.law/celsius-founder-charged-with-fraud/
285 sats \ 0 comments \ @hyperfree 2 Jul 2024 crypto
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
Mashinsky Pleads Guiltywww.justice.gov/usao-sdny/pr/celsius-founder-and-former-ceo-alexander-mashinsky-pleads-guilty-multi-billion-dollar
625 sats \ 12 comments \ @siggy47 4 Dec 2024 Politics_And_Law
Founder Of Celsius Sentenced To 12 Years For Fraud And Market Manipulationwww.justice.gov/usao-sdny/pr/founder-celsius-sentenced-12-years-fraud-and-market-manipulation
872 sats \ 2 comments \ @k00b 8 May 2025 Politics_And_Law
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
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 2025 Crypto Crime Report Releasedgo.chainalysis.com/2025-Crypto-Crime-Report.html
336 sats \ 5 comments \ @Cje95 13 Mar 2025 BooksAndArticles
Chainalysis, The Theranos Of Blockchain Forensics?bitcoinmagazine.com/technical/chainalysis-the-theranos-of-blockchain-forensics
102 sats \ 2 comments \ @k00b 31 Aug 2023 bitcoin
Blockchain Analytics Firm Chainalysis Cuts 15% of Staffwww.coindesk.com/business/2023/10/03/blockchain-analytics-firm-chainalysis-cuts-15-staff/
2879 sats \ 10 comments \ @beorange 3 Oct 2023 bitcoin
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