- Illicit activity’s share of cryptocurrency transaction volume has never been lower - Chainalysis 2022 crime report https://blog.chainalysis.com/reports/2022-crypto-crime-report-introduction/ 16 comments cryptocurrency
Linking pages
- What is Money, Anyway? http://www.lynalden.com/what-is-money/ 408 comments
- How Signal is playing with fire - by Casey Newton https://www.platformer.news/p/how-signal-is-playing-with-fire 136 comments
- RoboSats Private Bitcoin Exchange - Bitcoin Magazine - Bitcoin News, Articles and Expert Insights https://bitcoinmagazine.com/business/robosats-private-bitcoin-exchange 108 comments
- Crypto CEO behind $2.5B 'rug pull' arrested, faces 40,564 years in prison | PC Gamer https://www.pcgamer.com/crypto-ceo-behind-dollar25b-rug-pull-arrested-faces-40564-years-in-prison/ 97 comments
- Crypto crime’s overall impact set to fall even further in 2022: Chainalysis https://cointelegraph.com/news/crypto-crime-s-overall-impact-set-to-fall-even-further-in-2022-chainalysis 78 comments
- Biden Budget Puts Cryptocurrency in Crosshairs https://www.investopedia.com/biden-budget-puts-cryptocurrency-in-crosshairs-5224639 52 comments
- A Visual Analysis Of 10 Years Of Dead Crypto Coins https://coinkickoff.com/dead-crypto-coins/ 52 comments
- How to talk to relatives about crypto this holiday season - Kraken Blog https://blog.kraken.com/post/16880/how-to-talk-to-relatives-about-crypto-this-holiday-season/ 51 comments
- Yellen Acknowledges "Benefits From Crypto" - Crypto Briefing https://cryptobriefing.com/yellen-acknowledges-benefits-from-crypto/ 43 comments
- Three Arrows Capital, a crypto hedge fund, in default on $665 million loan - The Washington Post https://www.washingtonpost.com/business/2022/06/27/three-arrows-capital-default-crypto-voyager-digital/ 22 comments
- Turns out, it’s pretty difficult to insure crypto users and platforms https://cointelegraph.com/news/crypto-insurance-difficult-users-platforms 18 comments
- Crypto crime struck a record high in 2021: Chainalysis https://capital.com/crypto-crime-struck-a-record-high-in-2021-chainalysys 16 comments
- Are non-KYC crypto exchanges as safe as their KYC-compliant peers? https://cointelegraph.com/news/are-non-kyc-crypto-exchanges-as-safe-as-their-kyc-compliant-peers 14 comments
- Web3 | No Mercy / No Malice https://www.profgalloway.com/web3/ 14 comments
- Sen. Warren’s Unconstitutional Crypto Bill - Bitcoin Magazine - Bitcoin News, Articles and Expert Insights https://bitcoinmagazine.com/legal/sen-warren-unconstitutional-crypto-bill 13 comments
- Mastercard launches new crypto fraud protection tool https://cointelegraph.com/news/mastercard-launches-new-crypto-fraud-protection-tool 12 comments
- Report: Illicit Crypto Addresses Received $14 Billion in 2021, Only 0.15% of Transaction Volume Associated With Crime – Regulation Bitcoin News https://news.bitcoin.com/report-illicit-crypto-addresses-received-14-billion-in-2021-only-0-15-of-transaction-volume-associated-with-crime/ 12 comments
- Crypto crime reached $14bn in 2021, Chainalysis finds https://capital.com/crypto-crime-reached-14bn-in-2021-chainalysis-finds 9 comments
- Absolute vs. Relative Numbers — Why Bitcoin and Cryptos Are Being Used Less And Less by Criminals. | by Sylvain Saurel | In Bitcoin We Trust https://www.inbitcoinwetrust.net/absolute-vs-relative-numbers-why-bitcoin-and-cryptos-are-being-used-less-and-less-by-criminals-5d4928655b14 8 comments
- The IRS' motto is to 'follow the money.' Now they crack crypto code. https://www.yahoo.com/news/cryptocurrency-not-actually-perfectly-designed-082512758.html 7 comments
Linked pages
- Crypto Scams: 2021 Rug Pulls Put Revenues Near All-Time High https://blog.chainalysis.com/reports/2021-crypto-scam-revenues/ 389 comments
- Department of Justice Seizes $2.3 Million in Cryptocurrency Paid to the Ransomware Extortionists Darkside | OPA | Department of Justice https://www.justice.gov/opa/pr/department-justice-seizes-23-million-cryptocurrency-paid-ransomware-extortionists-darkside 360 comments
- EXCLUSIVE Governments turn tables on ransomware gang REvil by pushing it offline | Reuters https://www.reuters.com/technology/exclusive-governments-turn-tables-ransomware-gang-revil-by-pushing-it-offline-2021-10-21/ 98 comments
- CFTC Charges 14 Entities for Failing to Register as FCMs or Falsely Claiming to be Registered | CFTC https://www.cftc.gov/pressroom/pressreleases/8434-21 35 comments
- U.S. selling seized cryptocurrency in BitConnect fraud case https://www.cnbc.com/2021/11/16/us-selling-seized-cryptocurrency-in-bitconnect-fraud-case.html 23 comments
- Israeli Government Seizes Cryptocurrency Addresses Associated with Hamas Donation Campaigns - Chainalysis https://blog.chainalysis.com/reports/israel-hamas-cryptocurrency-seizure-july-2021 23 comments
- Shiba Inu Hits Record High as Bitcoin Eyes Weekly Price Loss https://www.coindesk.com/markets/2021/10/24/shiba-inu-hits-record-high-as-bitcoin-eyes-weekly-price-loss/ 15 comments
- https://www.irs.gov/pub/irs-pdf/p3583.pdf 14 comments
- PlusToken Scammers Didn’t Just Steal $2+ Billion Worth of Cryptocurrency. They May Also Be Driving Down the Price of Bitcoin. [UPDATED 3/12/2020] - Chainalysis https://blog.chainalysis.com/reports/plustoken-scam-bitcoin-price 0 comments