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How International Tax Group Sells You More Surveillance (TheRage, JB)www.therage.co/tax-crypto-risk/
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How Money Laundering Became a Catch-All Excuse to Bully and Surveilthedailyeconomy.org/article/how-money-laundering-became-a-catch-all-excuse-to-bully-and-surveil-americans/
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On the Dark Side of the Coin: Characterizing Bitcoin use for Illicit Activitieswww.ida.liu.se/~nikca89/papers/pam24a.pdf
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Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
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Pix in Brazil: A Field Study for the Bitcoin Communitywww.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
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US Treasury Red Flags Crypto in Money Laundering and Frauddailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1036 sats \ 1 comment \ @Kathleen_Croteau 8 Feb 2024 bitcoin
Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Marketblog.chainalysis.com/reports/crypto-crime-midyear-update-2022/
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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
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How Tether became money-launderers’ dream currency - The Economistwww.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
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Every Money Laundering Scheme Explainedyoutu.be/V-Jsb04asPc
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