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Author: tx_tricks

News and shitposts

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

twitter.com (archive)

Format LinkPosted on February 26, 2022March 1, 2022Author tx_tricksCategories tx_tricksTags AML

Lightning Labs recognized as a World Economic Forum Technology Pioneer

weforum.org (archive)

Format LinkPosted on February 26, 2022February 28, 2022Author tx_tricksCategories tx_tricks

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

twitter.com (archive)

Format LinkPosted on February 26, 2022March 1, 2022Author tx_tricksCategories tx_tricksTags AML

7 videos under 7 minutes to help you understand bitcoin privacy

youtube.com

Format LinkPosted on February 26, 2022February 26, 2022Author tx_tricksCategories tx_tricksTags Samourai Wallet

Weaponizing money laundering laws to wage war on dissent

effectiveaml.org (archive)

Format LinkPosted on February 26, 2022March 1, 2022Author tx_tricksCategories tx_tricksTags AML
Format ImagePosted on February 26, 2022February 26, 2022Author tx_tricksCategories tx_tricks
Format ImagePosted on February 26, 2022February 26, 2022Author tx_tricksCategories tx_tricks

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AML atomic swaps BIP47 Cahoots chain analysis coin control coinjoin coinswap Dojo Meetups mining nodes No KYC OXT post-mix spending RoninDojo Samourai Wallet Self-Hosting Sparrow Wallet VPS Wasabi Wallet Whirlpool Yunohost
KYC Bitcoin is not Bitcoin