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| | Chainalysis in Action: Justice Dept Demands Forfeiture of 280 Crypto Addresses (chainalysis.com) | | 42 points by PatrolX on Aug 28, 2020 | past | 54 comments | |
| | The 2020 State of Crypto Crime Report [pdf] (chainalysis.com) | | 1 point by kristofferR on Aug 6, 2020 | past | |
| | Ransomware Goes Mass Market (chainalysis.com) | | 1 point by elsewhen on June 10, 2020 | past | |
| | Criminals laundered $2.8Bs in 2019 with cryptocurrency (chainalysis.com) | | 5 points by simonebrunozzi on Jan 24, 2020 | past | |
| | Is one criminal group tanking the price of Bitcoin? (chainalysis.com) | | 4 points by ht_crypto on Dec 16, 2019 | past | |
| | DOJ Announces Shutdown of Largest Child Pornography Website (chainalysis.com) | | 2 points by sirteno on Oct 16, 2019 | past | |
| | The Not-So-Killer Whales of Bitcoin (chainalysis.com) | | 1 point by atulg2 on Oct 15, 2018 | past | |
| | Report: The Changing Nature of Cryptocrime (chainalysis.com) | | 1 point by elmar on March 28, 2018 | past | |
| | Interested in Buying Crypto? Here Is How to Save on Transaction Fees (chainalysis.com) | | 4 points by painted on Dec 20, 2017 | past | |
| | The Train Analogy: 2X Cancelled and BTC Back on Track (chainalysis.com) | | 2 points by painted on Nov 10, 2017 | past | |
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