tx_tricks – Page 4 – biTcOinEneMiEs

United Nations Office on Drugs and Crime (UNODC) reports research estimating criminal enterprises keep over 99% of illicit earnings

twitter.com (archive)

Lightning Labs recognized as a World Economic Forum Technology Pioneer

weforum.org (archive)

Crypto exchange ByBit’s KYC verification is easily exploitable to launder 100’s of millions worth of bitcoin

twitter.com (archive)

7 videos under 7 minutes to help you understand bitcoin privacy

Weaponizing money laundering laws to wage war on dissent

effectiveaml.org (archive)