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U.S. Treasury Sanctions North Korean-Owned Binance Walletswww.coindesk.com/policy/2023/05/23/us-treasury-sanctions-north-korean-owned-binance-wallets-says-entities-used-funds-to-support-wmd-programs/
0 sats \ 1 comment \ @lpop4254 23 May 2023 bitcoin
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SEC files motion to freeze cryptocurrency held by Binance.USwww.theblock.co/post/233369/sec-files-motion-to-freeze-cryptocurrency-held-by-binance-us
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23% (and growing) of Ethereum blocks abiding by US Sanctionswww.theblock.co/post/173417/at-least-23-of-ethereum-blocks-are-complying-with-us-sanctions?utm_source=rss&utm_medium=rss
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US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions Listhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
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Venezuela Turns to Tether to Skirt US Oil Sanctions: Reportdecrypt.co/227690/venezuela-turns-to-tether-to-skirt-us-oil-sanctions-report
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Crypto exchange Binance will suspend U.S. dollar transferswww.cnbc.com/2023/02/06/binance-will-suspend-us-dollar-transfers.html
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Binance drops naira from P2P platform amid government scrutinycointelegraph.com/news/binance-drops-naira-government-scrutiny
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Isn't that funny that HK regulate crypto meanwhile US attacks Binance?
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NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
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Philippines' SEC to block access to world's largest crypto exchange Binancewww.reuters.com/technology/philippines-sec-block-access-worlds-largest-crypto-exchange-binance-2023-11-29/
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North Korea Joins the Strategic Bitcoin Reserve Race, now holds 13562 BTC
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Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
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North Korean hackers stole $1.3bn in crypto this year.www.bbc.com/news/articles/cwy3dz0614jo
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NEW: US indicates Binance acquisition of Voyager assets national concern
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Binance to Suspend US Dollar Transferswww.youtube.com/live/qJWvd0TDuo4?feature=share
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