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"Hydra Market" and associated BTC addresses added to OFAC | US Treasuryhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220405
107 sats \ 2 comments \ @cryptocoin 6 Apr 2022 bitcoin
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Six OFAC-sanctioned transactions missingb10c.me/observations/08-missing-sanctioned-transactions/
35.1k sats \ 26 comments \ @0xB10C 21 Nov 2023 bitcoin
Bitcoin needs a censor
23.4k sats \ 27 comments \ @Scoresby 23 Jan bitcoin
More wallet freeze from Tether USDT for more security (aka OFAC compliance)tether.to/en/tether-introduces-new-policy-to-strengthen-ecosystem-security/
1419 sats \ 9 comments \ @techonsapevole 9 Dec 2023 privacy
Where are the tainted sats?
2717 sats \ 29 comments \ @Scoresby 12 Jul 2024 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
Fifteen OFAC-sanctioned transactions missing from blocksb10c.me/observations/13-missing-sanctioned-transactions-2024-12/
13.2k sats \ 5 comments \ @0xB10C 16 Jan bitcoin
If you had to speculate, which company or person in btc is CIA affiliated?
1027 sats \ 39 comments \ @mallardshead 2 Mar 2023 bitcoin
BlackRock bitcoin ETF no longer listed on DTCC’s websiteblockworks.co/news/blackrock-ibtc-bitcoin-etf
819 sats \ 3 comments \ @Gian 24 Oct 2023 bitcoin
Treasury Designates Iranian Cyber Actors Targeting U.S. Government Agencieshome.treasury.gov/news/press-releases/jy2292
619 sats \ 0 comments \ @Gian 24 Apr 2024 security
U.S. Treasury Cash Surge
1424 sats \ 29 comments \ @GhostofTruth 10 May 2024 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 \ 2 comments \ @cryptocoin 28 Nov 2022 bitcoin
Coin Center's Tornado Cash OFAC Sanctions Lawsuit Dismissed Due to DAO Structurewww.nobsbitcoin.com/coin-center-tornado-cash-dismissed/
1358 sats \ 2 comments \ @BitcoinIsTheFuture 12 Nov 2023 bitcoin
FDIC silently removed list of targeted "high-risk" clients of payment processors
1910 sats \ 7 comments \ @k00b 26 Jan Politics_And_Law
US Treasury OFAC Releases Clarifications on Tornado Cash Sanctionswww.nobsbitcoin.com/ofac-tornado-sanctions-update/
1353 sats \ 3 comments \ @nobsbitcoin 13 Sep 2022 bitcoin
Acurx Pharmaceuticals to add up to $1 million in bitcoin for treasury reserve
255 sats \ 0 comments \ @Wumbo 20 Nov 2024 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
Revealed: The BlackRock Bitcoin Address Identifiedwww.trustnodes.com/2024/01/14/revealed-the-blackrock-bitcoin-address-is-identified
352 sats \ 3 comments \ @0xbitcoiner 15 Jan 2024 bitcoin
Federal Reserve Master Accounts- Caitlin Long Thread
187 sats \ 0 comments \ @Slestak_Jack 22 Sep 2024 bitcoin
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securitieswww.sec.gov/news/press-release/2023-7
465 sats \ 5 comments \ @beorange 13 Jan 2023 bitcoin
International Monetary Fund (IMF) email accounts compromisedwww.imf.org/en/News/Articles/2024/03/15/pr2488-imf-investigates-cyber-security-incident
331 sats \ 2 comments \ @Gian 19 Mar 2024 security
💡 A Near-Failed Treasury Auctionckarchive.com/b/5quvh7hvl425oup5xxd52arzrx344
1068 sats \ 2 comments \ @siggy47 12 Nov 2023 meta