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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
Bitcoin needs a censor
23.4k sats
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27 comments
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@Scoresby
23 Jan
bitcoin
Where are the tainted sats?
2717 sats
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29 comments
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@Scoresby
12 Jul 2024
bitcoin
Bitcoin Treasury Companies Are Risky (Wall Street Journal, Vicky Ge Huang)
www.wsj.com/finance/currencies/cryptocurrency-bitcoin-company-balance-sheets-16a1e2b8
651 sats
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10 comments
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@denlillaapan
11 Jun
econ
Fifteen OFAC-sanctioned transactions missing from blocks
b10c.me/observations/13-missing-sanctioned-transactions-2024-12/
13.2k sats
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5 comments
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@0xB10C
16 Jan
bitcoin
More on Strategy and Bitcoin Treasury Companies' Value (FT, Robert Armstrong)
www.ft.com/content/b5238dec-9a7e-462b-8119-7d580926bd63
1060 sats
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13 comments
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@denlillaapan
11 Jun
econ
Bitcoin Treasury Companies Nuts? (FT, Bryce Elder)
www.ft.com/content/80019dab-78ab-4dbd-b6c5-a54ce953532f
956 sats
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13 comments
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@denlillaapan
15 Jun
econ
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
U.S. Treasury Cash Surge
1424 sats
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29 comments
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@GhostofTruth
10 May 2024
econ
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 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
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8 comments
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@denlillaapan
2 May
econ
Hoth Therapeutics allocates $1M to Bitcoin as treasury asset
490 sats
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1 comment
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@Wumbo
20 Nov 2024
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
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
Gov Design: They are trying hard banning unidentified selfcustody crypto wallets
www.europarl.europa.eu/meetdocs/2014_2019/plmrep/COMMITTEES/CJ12/AG/2024/03-19/1297044EN.pdf
251 sats
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18 comments
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@deSign_r
24 Mar 2024
Design
freebie
eXch Has Some Big Stones
340 sats
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3 comments
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@siggy47
27 Feb
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
Acurx Pharmaceuticals to add up to $1 million in bitcoin for treasury reserve
255 sats
\
0 comments
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@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
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2 comments
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@cryptocoin
28 Nov 2022
bitcoin
Anthony Pompliano set to launch bitcoin-buying vehicle, raising $750m
archive.is/9nq1T
388 sats
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7 comments
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@k00b
14 Jun
bitcoin
FBI Subpoenas 2022 Event Attendees After Theft From Bitcoin Core Dev - Decrypt
decrypt.co/226007/fbi-subpoena-bitcoin-core-dev-theft
202 sats
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3 comments
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@Cje95
12 Apr 2024
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
more