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Here are some ressources related to Cryptocurrency, Bitcoin, Laundering. Hoping you will find learning material, alternative tools or just some interesting stuff.

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Articles

An Update on Tornado Cash
See discussion (35 comments, 86 points) - Archive
Sam Bankman just cashed out $600k, in violation of his bail release terms
See discussion (25 comments, 117 points) - Archive
LPD: Libertarian Police Department (2014)
See discussion (90 comments, 154 points) - Archive
US Attorney Announces $3.36B Cryptocurrency Seizure in Connection with Silk Road
See discussion (276 comments, 320 points) - Archive
Feds seized $311M in Bitcoin, then hacker stole it back
See discussion (217 comments, 288 points) - Archive
FBI misled judge who signed warrant for seizure of $86M in cash
See discussion (151 comments, 221 points) - Archive
U.S. Treasury sanctions virtual currency mixer Tornado Cash
See discussion (387 comments, 261 points) - Archive
Arrest of suspected developer of Tornado Cash
See discussion (793 comments, 446 points) - Archive
FBI is hiding details about a raid on Americans’ safe deposit boxes
See discussion (384 comments, 476 points) - Archive
A $3B Silk Road seizure will erase Ross Ulbricht’s debt
See discussion (301 comments, 188 points) - Archive
US sentences crypto expert to 5 years after North Korea blockchain presentation
See discussion (557 comments, 350 points) - Archive
A Bitcoin bust that took down the web’s biggest child abuse site
See discussion (191 comments, 221 points) - Archive
Two arrested for alleged conspiracy to launder $4.5B in stolen cryptocurrency
See discussion (4 comments, 266 points) - Archive
Feds arrest couple, seize $3.6B in hacked Bitcoin funds
See discussion (856 comments, 698 points) - Archive
FSB arrests REvil ransomware gang members
See discussion (167 comments, 193 points) - Archive
100s of El Salvadorans Report Bitcoins Disappearing from Their Chivo Wallets
See discussion (145 comments, 137 points) - Archive
REvil Ransom Arrest, $6M Seizure, and $10M Reward
See discussion (189 comments, 180 points) - Archive
FBI says seized fortune was criminals’ loot—owners say: Where’s the proof?
See discussion (394 comments, 389 points) - Archive
Man Robbed of 16 Bitcoin Sues Young Thieves’ Parents
See discussion (141 comments, 105 points) - Archive
Libertarians built a Bitcoin economy in a New Hampshire town, feds tore it down
See discussion (20 comments, 90 points) - Archive
FBI Seized $900K from Safe Deposit Box on 'Pure Conjecture,' Federal Judge Says
See discussion (44 comments, 119 points) - Archive
DOJ seizes $2.3M in cryptocurrency paid to the ransomware extortionists Darkside
See discussion (278 comments, 359 points) - Archive
Sandwell Bitcoin mine found stealing electricity
See discussion (239 comments, 205 points) - Archive
Man used Coinbase to pay hitman in Bitcoin for wife's murder, FBI says
See discussion (94 comments, 93 points) - Archive
The FBI seized safe deposit boxes knowing ‘some’ belonged to ‘honest citizens’
See discussion (200 comments, 258 points) - Archive
U.S. insurrectionists received $500k in bitcoins from French donor
See discussion (211 comments, 256 points) - Archive
U.S. Feds Seized Nearly $1B in Bitcoin from Wallet Linked to Silk Road
See discussion (349 comments, 347 points) - Archive
Arrest Of U.S. Citizen For Assisting North Korea In Evading Sanctions
See discussion (284 comments, 316 points) - Archive
US Law Enforcement Traces Bitcoin Transfers to Nab ‘Largest’ Child Porn Site
See discussion (335 comments, 230 points) - Archive
Craig Wright ordered to hand over half of his alleged Bitcoin holdings
See discussion (51 comments, 91 points) - Archive
Craig Wright faces tough questions over forged documents in court
See discussion (116 comments, 142 points) - Archive
Valitor Sentenced to Pay 1.2B ISK over Wikileaks Payment Block
See discussion (10 comments, 81 points) - Archive
Hacker from Russian crime group jailed for global blackmail conspiracy
See discussion (50 comments, 84 points) - Archive
Bitcoin’s ‘First Felon’ Faces More Legal Trouble
See discussion (49 comments, 93 points) - Archive
A Blockchain Analysis of the July 13th Mueller Indictment
See discussion (115 comments, 109 points) - Archive
Exmo Bitcoin exchange chief executive kidnapped in Kiev
See discussion (126 comments, 245 points) - Archive
Airbnb’s Money-Laundering Problem
See discussion (43 comments, 92 points) - Archive
Germany's biggest Bitcoin exchange surrenders user data to the police
See discussion (43 comments, 98 points) - Archive
Why the feds took down one of Bitcoin’s largest exchanges
See discussion (137 comments, 110 points) - Archive
BTC-e and its founder charged in 21-count indictment over hack of Mt. Gox
See discussion (243 comments, 458 points) - Archive
Breaking open the Mt. Gox case, part 1
See discussion (91 comments, 372 points) - Archive
Officials arrest suspect in $4 billion Bitcoin money laundering scheme
See discussion (83 comments, 130 points) - Archive
The Slow Criminalization of Peer-To-Peer Transfers
See discussion (191 comments, 181 points) - Archive
Bitcoin’s not money, judge rules as she tosses money-laundering charge
See discussion (87 comments, 140 points) - Archive
Reported Bitcoin 'founder' Craig Wright's home raided by Australian police
See discussion (147 comments, 290 points) - Archive
I am Mt. Gox's first employee – AMA
See discussion (73 comments, 189 points) - Archive
Silk Road: Undercover agent admits stealing Bitcoin
See discussion (129 comments, 156 points) - Archive
Second U.S. Agent Agrees to Plead Guilty to Bitcoin Theft
See discussion (88 comments, 174 points) - Archive
An Extortionist Has Been Making Life Hell for Bitcoin’s Earliest Adopters
See discussion (82 comments, 91 points) - Archive
Bitcoin Promoter Gets 2 Years for Silk Road Money Laundering
See discussion (45 comments, 90 points) - Archive
Texas Man Arrested for $4.5M Bitcoin Ponzi Scheme
See discussion (36 comments, 85 points) - Archive
Dorian Nakamoto Is Suing Newsweek
See discussion (25 comments, 132 points) - Archive
Dorian Satoshi Nakamoto Denies All Bitcoin Ties in Verified Letter Via Lawyer
See discussion (102 comments, 134 points) - Archive
Alleged Bitcoin Creator Satoshi Nakamoto Denies Bitcoin Involvement
See discussion (133 comments, 92 points) - Archive
The Face Behind Bitcoin?
See discussion (678 comments, 1165 points) - Archive
US makes Bitcoin exchange arrests
See discussion (308 comments, 411 points) - Archive
How Did Dread Pirate Roberts Acquire and Protect His Bitcoin Wealth? [pdf]
See discussion (53 comments, 95 points) - Archive
Report linking Bitcoin and Silk Road retracted
See discussion (20 comments, 87 points) - Archive
FBI struggles to seize 600,000 Bitcoins from alleged Silk Road founder
See discussion (269 comments, 197 points) - Archive
U.S. Alleges $6 Billion Money-Laundering Operation Using Virtual Currency
See discussion (100 comments, 119 points) - Archive
Liberty Reserve Founder Arrested, Site Shuttered
See discussion (99 comments, 113 points) - Archive
Feds reveal the search warrant used to seize Mt. Gox account
See discussion (108 comments, 117 points) - Archive
“My bank account's got robbed by European Commission. Over 700k is lost.”
See discussion (164 comments, 135 points) - Archive
Oracle Employee Helped Cocaine Dealers Hide $54M in Crypto, DOJ Says
See discussion (38 comments, 92 points) - Archive
Is it legal to mix cash in a jar? How is Bitcoin mixing any different?
See discussion (113 comments, 103 points) - Archive
3500 arrested in global cybercrime crackdown
See discussion (74 comments, 148 points) - Archive
Men hand over Bitcoins worth two billion euros to German federal police
See discussion (99 comments, 90 points) - Archive
Germany: Police seize bitcoins worth €2B
See discussion (129 comments, 153 points) - Archive
Man who mass-extorted psychotherapy patients gets six years
See discussion (100 comments, 82 points) - Archive
Craig Wright Lied About Creating Bitcoin and Faked Evidence, Judge Rules
See discussion (33 comments, 91 points) - Archive
'Satoshi' impersonation 'a serious abuse of court's process' judge concludes
See discussion (31 comments, 108 points) - Archive