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"Hydra Market" and associated BTC addresses added to OFAC | US Treasury
home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220405
107 sats
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2 comments
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@cryptocoin
6 Apr 2022
bitcoin
related
Six OFAC-sanctioned transactions missing
b10c.me/observations/08-missing-sanctioned-transactions/
35.1k sats
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26 comments
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@0xB10C
21 Nov 2023
bitcoin
Proof of BlackRock: This BTC address just accumulated $3 billion in 2 months
2322 sats
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29 comments
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@birdeye21
22 Aug 2023
bitcoin
Where are the tainted sats?
2717 sats
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29 comments
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@Scoresby
12 Jul
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
If you had to speculate, which company or person in btc is CIA affiliated?
1027 sats
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39 comments
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@mallardshead
2 Mar 2023
bitcoin
Treasury Designates Iranian Cyber Actors Targeting U.S. Government Agencies
home.treasury.gov/news/press-releases/jy2292
619 sats
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0 comments
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@Gian
24 Apr
security
Wasabi Wallet v2.0.8 "Hydra" Released
1866 sats
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2 comments
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@kruw
1 Jun
bitcoin
U.S. Treasury Cash Surge
1424 sats
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29 comments
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@TomK
10 May
econ
Settlement Agreement between the U.S. Treasury’s OFAC and Payward ("Kraken")
home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221128
634 sats
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2 comments
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@cryptocoin
28 Nov 2022
bitcoin
Coin Center's Tornado Cash OFAC Sanctions Lawsuit Dismissed Due to DAO Structure
www.nobsbitcoin.com/coin-center-tornado-cash-dismissed/
1358 sats
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2 comments
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@BitcoinIsTheFuture
12 Nov 2023
bitcoin
US Treasury OFAC Releases Clarifications on Tornado Cash Sanctions
www.nobsbitcoin.com/ofac-tornado-sanctions-update/
1353 sats
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3 comments
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@nobsbitcoin
13 Sep 2022
bitcoin
Lyn Alden: Problems In The US Treasury Market
www.youtube.com/watch?v=XYVvpAlbYaQ
250 sats
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0 comments
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@soggycakes
15 Oct 2022
bitcoin
SEC Sues Kraken For Operating Unregistered Securities Platform
www.nobsbitcoin.com/kraken-sec-lawsuit/
1378 sats
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6 comments
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@BitcoinIsTheFuture
21 Nov 2023
bitcoin
BTC-e Owner Extradited to the United States - Darknetlive
darknetlive.com/post/btc-e-owner-extradited-to-united-states/
216 sats
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1 comment
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@random_
8 Aug 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
Revealed: The BlackRock Bitcoin Address Identified
www.trustnodes.com/2024/01/14/revealed-the-blackrock-bitcoin-address-is-identified
352 sats
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3 comments
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@0xbitcoiner
15 Jan
bitcoin
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securities
www.sec.gov/news/press-release/2023-7
465 sats
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5 comments
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@beorange
13 Jan 2023
bitcoin
International Monetary Fund (IMF) email accounts compromised
www.imf.org/en/News/Articles/2024/03/15/pr2488-imf-investigates-cyber-security-incident
331 sats
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2 comments
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@Gian
19 Mar
security
Bitcoin Addresses Tied to Defunct Canadian Crypto Exchange QuadrigaCX Wake Up
www.coindesk.com/policy/2022/12/19/bitcoin-addresses-tied-to-defunct-canadian-crypto-exchange-quadrigacx-wake-up/
394 sats
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1 comment
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@kr
19 Dec 2022
bitcoin
SEC Blocks Exodus NYSE Listing
decrypt.co/230085/bitcoin-wallet-exodus-deeply-disappointed-sec-blocks-nyse-listing
342 sats
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15 comments
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@siggy47
9 May
bitcoin
Tether Holdings and related broker obscured identities, documents show | WSJ
archive.is/50s0q
220 sats
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1 comment
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@cryptocoin
4 Mar 2023
bitcoin
more