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U.S. Treasury Sanctions North Korean-Owned Binance Wallets
www.coindesk.com/policy/2023/05/23/us-treasury-sanctions-north-korean-owned-binance-wallets-says-entities-used-funds-to-support-wmd-programs/
0 sats
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1 comment
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@lpop4254
23 May 2023
bitcoin
related
Is There More Than Meets The Eye With The CZ Deal?
3390 sats
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43 comments
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@siggy47
22 Nov 2023
meta
SEC files motion to freeze cryptocurrency held by Binance.US
www.theblock.co/post/233369/sec-files-motion-to-freeze-cryptocurrency-held-by-binance-us
2826 sats
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3 comments
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@lpop4254
6 Jun 2023
bitcoin
The US banning Exchanges would be great, actually
2435 sats
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18 comments
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@tomlaies
8 Jun 2023
bitcoin
US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions List
home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
1416 sats
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28 comments
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@cryptocoin
8 Aug 2022
bitcoin
NEWS - Binance no longer has access to dollars, pounds, or Euros (DBM)
twitter.com/SimplyBitcoinTV/status/1693589260081729766
227 sats
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5 comments
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@lpop4254
21 Aug 2023
bitcoin
"Free" is Slavery
6012 sats
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19 comments
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@jimmysong
29 Mar
econ
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
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJ
archive.is/xb6yX
756 sats
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6 comments
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@ExponentialBTC
6 Mar 2023
bitcoin
Isn't that funny that HK regulate crypto meanwhile US attacks Binance?
1903 sats
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12 comments
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@mo
5 Jun 2023
bitcoin
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Charges
archive.ph/tIR0i
317 sats
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4 comments
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@HODL
26 Oct 2022
bitcoin
Crypto exchange Binance will suspend U.S. dollar transfers
www.cnbc.com/2023/02/06/binance-will-suspend-us-dollar-transfers.html
155 sats
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0 comments
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@Wumbo
6 Feb 2023
bitcoin
Binance served crypto traders in Iran despite U.S. sanctions, clients say | Reuters
www.reuters.com/technology/exclusive-binance-served-crypto-traders-iran-years-despite-us-sanctions-clients-2022-07-11/
125 sats
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2 comments
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@cryptocoin
11 Jul 2022
bitcoin
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions
archive.ph/U7PHj
161 sats
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4 comments
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@cryptocoin
26 Jul 2022
bitcoin
Venezuela Turns to Tether to Skirt US Oil Sanctions: Report
decrypt.co/227690/venezuela-turns-to-tether-to-skirt-us-oil-sanctions-report
179 sats
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2 comments
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@Cje95
23 Apr
econ
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
Crypto accounts for most foreign exchange violations in South Korea
www.theblock.co/post/165816/crypto-accounts-for-most-foreign-exchange-violations-in-south-korea
124 sats
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1 comment
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@cryptocoin
25 Aug 2022
bitcoin
NEW: US indicates Binance acquisition of Voyager assets national concern
60 sats
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0 comments
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@lpop4254
30 Dec 2022
bitcoin
Philippines' SEC to block access to world's largest crypto exchange Binance
www.reuters.com/technology/philippines-sec-block-access-worlds-largest-crypto-exchange-binance-2023-11-29/
50 sats
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0 comments
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@Bitman
29 Nov 2023
bitcoin
Binance drops naira from P2P platform amid government scrutiny
cointelegraph.com/news/binance-drops-naira-government-scrutiny
173 sats
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3 comments
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@ch0k1
1 Mar
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
U.S. Blocks China-Tied Crypto Miners as 'National Security Risk' Near Nuke Base
www.coindesk.com/policy/2024/05/13/us-blocks-china-tied-crypto-miners-as-national-security-risk-near-nuke-base/
177 sats
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1 comment
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@Cje95
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