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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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Bitcoin needs a censor
23.4k sats \ 27 comments \ @Scoresby 23 Jan bitcoin
Where are the tainted sats?
2717 sats \ 29 comments \ @Scoresby 12 Jul 2024 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
Proof of BlackRock: This BTC address just accumulated $3 billion in 2 months
2322 sats \ 29 comments \ @birdeye21 22 Aug 2023 bitcoin
U.S. Treasury Cash Surge
1424 sats \ 29 comments \ @GhostofTruth 10 May 2024 econ
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
De-dollarization and China's Vast Pile of US Treasurys (Financial Times)www.ft.com/content/fdad7e0b-aa23-4b7b-8f1a-fc1d48468631
717 sats \ 8 comments \ @denlillaapan 2 May econ
Hoth Therapeutics allocates $1M to Bitcoin as treasury asset
490 sats \ 1 comment \ @Wumbo 20 Nov 2024 bitcoin
If you had to speculate, which company or person in btc is CIA affiliated?
1027 sats \ 39 comments \ @mallardshead 2 Mar 2023 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
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
eXch Has Some Big Stones
340 sats \ 3 comments \ @siggy47 27 Feb 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
Acurx Pharmaceuticals to add up to $1 million in bitcoin for treasury reserve
255 sats \ 0 comments \ @Wumbo 20 Nov 2024 bitcoin
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
FBI Subpoenas 2022 Event Attendees After Theft From Bitcoin Core Dev - Decryptdecrypt.co/226007/fbi-subpoena-bitcoin-core-dev-theft
202 sats \ 3 comments \ @Cje95 12 Apr 2024 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
Now DC is searching for "Swiss Bank", "Offshore Bank", and "IBAN".....xcancel.com/wikileaks/status/1890177866085855461#m
466 sats \ 8 comments \ @freetx 14 Feb Politics_And_Law
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
Who Holds all these US Treasury Securities?wolfstreet.com/2024/09/24/who-holds-all-these-us-treasury-securities-update-on-the-investors-in-the-recklessly-ballooning-us-national-debt-in-q2/
161 sats \ 3 comments \ @dontforgetthekeys 25 Sep 2024 econ
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
161 sats \ 5 comments \ @cryptocoin 26 Jul 2022 bitcoin