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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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Is There More Than Meets The Eye With The CZ Deal?
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Hedging sanctions risk: Cryptocurrency central bank reserves - Matthew Ferrantiwww.sciencedirect.com/science/article/pii/S0261560625001688
426 sats \ 5 comments \ @Scoresby 11 Sep econ
SEC files motion to freeze cryptocurrency held by Binance.USwww.theblock.co/post/233369/sec-files-motion-to-freeze-cryptocurrency-held-by-binance-us
2826 sats \ 3 comments \ @lpop4254 6 Jun 2023 bitcoin
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJarchive.is/xb6yX
756 sats \ 6 comments \ @ExponentialBTC 6 Mar 2023 bitcoin
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
950 sats \ 10 comments \ @jp 28 Sep 2022 bitcoin
US will not buy for 'crypto' reserve, only use confiscated assets per Bessent
193 sats \ 6 comments \ @79c9095526 14 Aug bitcoin
US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions Listhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
1416 sats \ 28 comments \ @cryptocoin 8 Aug 2022 bitcoin
FBI warns North Korean hackers are attempting to steal Bitcoin from the ETFsx.com/bitcoinmagazine/status/1831065887820107884
375 sats \ 18 comments \ @Rsync25 3 Sep 2024 bitcoin
Gov Design: They are trying hard banning unidentified selfcustody crypto walletswww.europarl.europa.eu/meetdocs/2014_2019/plmrep/COMMITTEES/CJ12/AG/2024/03-19/1297044EN.pdf
251 sats \ 18 comments \ @deSign_r 24 Mar 2024 Design freebie
A Greaser Rant | Why Kim Jong Un Is The World's Bitcoin Leader in Politics
182 sats \ 0 comments \ @thebitcoinbugle 18 Dec 2024 bitcoin
Do North Korean citizens have bitcoin?
314 sats \ 3 comments \ @satgoob 29 Jul bitcoin
Venezuela Turns to Tether to Skirt US Oil Sanctions: Reportdecrypt.co/227690/venezuela-turns-to-tether-to-skirt-us-oil-sanctions-report
179 sats \ 2 comments \ @Cje95 23 Apr 2024 econ
Binance served crypto traders in Iran despite U.S. sanctions, clients say | Reuterswww.reuters.com/technology/exclusive-binance-served-crypto-traders-iran-years-despite-us-sanctions-clients-2022-07-11/
125 sats \ 2 comments \ @cryptocoin 11 Jul 2022 bitcoin
Crypto exchange Binance will suspend U.S. dollar transferswww.cnbc.com/2023/02/06/binance-will-suspend-us-dollar-transfers.html
155 sats \ 1 comment \ @Wumbo 6 Feb 2023 bitcoin
Coinbase tightens workforce security after North Korea remote-worker threatscointelegraph.com/news/coinbase-tightens-workforce-security-after-north-korea-remote-worker-threats
272 sats \ 1 comment \ @siggy47 24 Aug news
Binance drops naira from P2P platform amid government scrutinycointelegraph.com/news/binance-drops-naira-government-scrutiny
173 sats \ 3 comments \ @ch0k1 1 Mar 2024 bitcoin
Isn't that funny that HK regulate crypto meanwhile US attacks Binance?
1903 sats \ 12 comments \ @mo 5 Jun 2023 bitcoin
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
161 sats \ 5 comments \ @cryptocoin 26 Jul 2022 bitcoin
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/
50 sats \ 0 comments \ @Bitman 29 Nov 2023 bitcoin
North Korea Joins the Strategic Bitcoin Reserve Race, now holds 13562 BTC
51 sats \ 3 comments \ @Coinsreporter 17 Mar bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin