"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
related
Six OFAC-sanctioned transactions missingb10c.me/observations/08-missing-sanctioned-transactions/
35.1k sats \ 26 comments \ @0xB10C 21 Nov 2023 bitcoin
Proof of BlackRock: This BTC address just accumulated $3 billion in 2 months
2322 sats \ 29 comments \ @birdeye21 22 Aug 2023 bitcoin
Where are the tainted sats?
2717 sats \ 29 comments \ @Scoresby 12 Jul 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
If you had to speculate, which company or person in btc is CIA affiliated?
1027 sats \ 39 comments \ @mallardshead 2 Mar 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 security
Wasabi Wallet v2.0.8 "Hydra" Released
1866 sats \ 2 comments \ @kruw 1 Jun bitcoin
U.S. Treasury Cash Surge
1424 sats \ 29 comments \ @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 \ 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
US Treasury OFAC Releases Clarifications on Tornado Cash Sanctionswww.nobsbitcoin.com/ofac-tornado-sanctions-update/
1353 sats \ 3 comments \ @nobsbitcoin 13 Sep 2022 bitcoin
Lyn Alden: Problems In The US Treasury Marketwww.youtube.com/watch?v=XYVvpAlbYaQ
250 sats \ 0 comments \ @soggycakes 15 Oct 2022 bitcoin
SEC Sues Kraken For Operating Unregistered Securities Platformwww.nobsbitcoin.com/kraken-sec-lawsuit/
1378 sats \ 6 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
BTC-e Owner Extradited to the United States - Darknetlivedarknetlive.com/post/btc-e-owner-extradited-to-united-states/
216 sats \ 1 comment \ @random_ 8 Aug 2022 bitcoin
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
161 sats \ 4 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 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 security
Bitcoin Addresses Tied to Defunct Canadian Crypto Exchange QuadrigaCX Wake Upwww.coindesk.com/policy/2022/12/19/bitcoin-addresses-tied-to-defunct-canadian-crypto-exchange-quadrigacx-wake-up/
394 sats \ 1 comment \ @kr 19 Dec 2022 bitcoin
SEC Blocks Exodus NYSE Listingdecrypt.co/230085/bitcoin-wallet-exodus-deeply-disappointed-sec-blocks-nyse-listing
342 sats \ 15 comments \ @siggy47 9 May bitcoin
Tether Holdings and related broker obscured identities, documents show | WSJarchive.is/50s0q
220 sats \ 1 comment \ @cryptocoin 4 Mar 2023 bitcoin