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Coinbase blocks 25000 addresses linked to Russian Individuals or entities
blog.coinbase.com/using-crypto-tech-to-promote-sanctions-compliance-8a17b1dabd68
59 sats
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4 comments
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@ODELL
7 Mar 2022
bitcoin
related
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
Chainalysis Releases Report Identifying Russian Military Bitcoin Activity
www.nobsbitcoin.com/surveillance-firm-chainalysis-releases-report-identifying-russian-military-bitcoin-activity-then-deletes-it/
1948 sats
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5 comments
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@siggy47
28 Apr 2023
bitcoin
23% (and growing) of Ethereum blocks abiding by US Sanctions
www.theblock.co/post/173417/at-least-23-of-ethereum-blocks-are-complying-with-us-sanctions?utm_source=rss&utm_medium=rss
936 sats
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10 comments
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@jp
28 Sep 2022
bitcoin
Putin's Trader: How Russian hackers stole millions from U.S. investors
www.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats
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19 comments
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@siggy47
2 Aug
econ
Hash-War Knocking? Russia To Invest In BTC Mining
93 sats
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9 comments
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@TomK
12 Feb 2023
bitcoin
Coinbase law enforcement requests jumped 66% over the past year
www.theblock.co/post/194204/coinbase-law-enforcement-requests-jumped-66-over-the-past-year
813 sats
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2 comments
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@00
12 Dec 2022
bitcoin
Russia tests digital ruble in bid to bypass sanctions
173 sats
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0 comments
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@Bitman
21 Aug 2023
bitcoin
US Sanctions Individuals, Bitcoin, Ether and BCH Addresses on Opioid Allegations
www.coindesk.com/policy/2022/11/09/us-sanctions-several-individuals-dozens-of-bitcoin-ether-and-bitcoin-cash-addresses-on-opioid-allegations/
206 sats
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3 comments
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@Wumbo
9 Nov 2022
bitcoin
Yellen says use of Russian assets is not 'theft'
abcnews.go.com/US/treasury-secretary-janet-yellen-russian-assets-ukraine-theft/story?id=111154528
644 sats
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14 comments
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@siggy47
23 Jun
econ
freebie
Crypto Exchanges Are Allowing Sanctioned Russian Banks Access | Bloomberg
archive.is/EZYXc
250 sats
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1 comment
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@cryptocoin
26 Feb 2023
bitcoin
🛑 BREAKING: Exchange helps Ukraine Accesses Russian Crypto Wallets...
www.globalcryptopress.com/2022/08/with-assistance-from-exchanges-ukraine.html
116 sats
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0 comments
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@TheCryptoPress
25 Aug 2022
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
Foreign crypto exchanges blocked in Uzbekistan
archive.ph/CSIDU
187 sats
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4 comments
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@cryptocoin
10 Aug 2022
bitcoin
Coinbase Commerce no longer accepts payments from self-custody Bitcoin wallets.
x.com/MichaelRihani/status/1758407062411940135
1642 sats
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5 comments
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@fixthemoneyfixtheworld
17 Feb
bitcoin
Mysterious entity may be collecting BTC users’ IP addresses — Bitcoin developer
cointelegraph.com/news/mysterious-entity-may-be-collecting-btc-users-ip-addresses-bitcoin-developer
185 sats
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2 comments
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@shadowymartian
30 Mar 2023
bitcoin
Binance Drops Sanctioned Russian Banks From Peer-to-Peer Service | WSJ
archive.is/sc3Ej
218 sats
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1 comment
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@P2P_bitcoin
26 Aug 2023
bitcoin
Russia behind Central African Republic Adoption of Bitcoin as a currency?
160 sats
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9 comments
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@siggy47
26 May 2022
bitcoin
Localbitcoins, Crypto.com, Other Providers Suspend Services for Russians
news.bitcoin.com/localbitcoins-crypto-com-other-providers-suspend-services-for-russians-under-eu-rules/
26 sats
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3 comments
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@Wumbo
16 Oct 2022
bitcoin
100,000 Cubans Are Using Bitcoin In Response To U.S. Sanctions
bitcoinmagazine.com/business/100000-cubans-are-using-bitcoin-in-response-to-us-sanctions
65 sats
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2 comments
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@kr
4 May 2022
bitcoin
Treasure department sanctions russian bitcoin miners
home.treasury.gov/news/press-releases/jy0731
42 sats
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10 comments
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@2big2fail
20 Apr 2022
bitcoin
Putin Warns of Blackouts From ‘Uncontrolled’ Crypto Mining
www.themoscowtimes.com/2024/07/17/putin-warns-of-blackouts-from-uncontrolled-crypto-mining-a85745
113 sats
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0 comments
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@Cje95
17 Jul
bitcoin
more