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U.S. adds virtual currency mixer Blender to sanctions list over North Korea's cyber activities
www.reuters.com/business/us-adds-virtual-currency-mixer-sanctions-list-over-north-koreas-cyber-activities-2022-05-06/
20 sats
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3 comments
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@CypherPoet
6 May 2022
bitcoin
related
U.S. Treasury Issues First-Ever Sanctions on a Virtual Currency Mixer, Targets DPRK Cyber Threats
10 sats
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1 comment
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@21
7 May 2022
bitcoin
Cryptocurrency Undermines U.S. Sanctions?
12 sats
\
1 comment
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@Gar
19 Oct 2021
bitcoin
Korea Martial Law sparks $34 billion in local crypto trade, doubled recorded.
198 sats
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3 comments
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@Wumbo
4 Dec 2024
Politics_And_Law
US removes sanctions against Tornado Cash crypto mixer
home.treasury.gov/news/press-releases/sb0057
3697 sats
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5 comments
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@0xbitcoiner
21 Mar
news
U.S. Treasury: Foreign "Crypto" Mixers Risk Sanctions as Money Laundering Hubs
coingape.com/treasury-might-sanction-crypto-mixers-amid-israel-hamas-war/
154 sats
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3 comments
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@Rsync25
19 Oct 2023
bitcoin
US Treasury Issues Sanctions Over North Korean Crypto Money Laundering - Decrypt
decrypt.co/297168/north-korean-crypto-money-laundering-sanctions
74 sats
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0 comments
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@User21000000
17 Dec 2024
Politics_And_Law
North Korean hackers created three fake US companies to target crypto developers
www.silentpush.com/blog/contagious-interview-front-companies/
176 sats
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3 comments
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@k00b
26 Apr
security
Crypto accounts for most foreign exchange violations in South Korea
www.theblock.co/post/165816/crypto-accounts-for-most-foreign-exchange-violations-in-south-korea
124 sats
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1 comment
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@cryptocoin
25 Aug 2022
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
U.S. Blocks China-Tied Crypto Miners as 'National Security Risk' Near Nuke Base
www.coindesk.com/policy/2024/05/13/us-blocks-china-tied-crypto-miners-as-national-security-risk-near-nuke-base/
178 sats
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1 comment
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@Cje95
14 May 2024
bitcoin
Venezuela Turns to Tether to Skirt US Oil Sanctions: Report
decrypt.co/227690/venezuela-turns-to-tether-to-skirt-us-oil-sanctions-report
179 sats
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2 comments
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@Cje95
23 Apr 2024
econ
23% (and growing) of Ethereum blocks abiding by US Sanctions
www.theblock.co/post/173417/at-least-23-of-ethereum-blocks-are-complying-with-us-sanctions?utm_source=rss&utm_medium=rss
950 sats
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10 comments
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@jp
28 Sep 2022
bitcoin
Russia Advances Crypto and Mining Regulations as US Sanctions Impact Economy
bsc.news/post/russia-advances-crypto-and-mining-regulations-as-us-sanctions-impact-economy
21 sats
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1 comment
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@Rsync25
30 Jul 2024
news
Treasury Takes Action Against Major Cyber Scam Facilitator
home.treasury.gov/news/press-releases/sb0149
36 sats
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0 comments
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@0xbitcoiner
3 Jun
Politics_And_Law
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
US Treasury Adds to Tornado Cash Sanctions With North Korea WMD Allegations
www.coindesk.com/policy/2022/11/08/us-treasury-adds-to-tornado-cash-sanctions/
130 sats
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0 comments
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@Wumbo
9 Nov 2022
bitcoin
Ethereum Developer Gets 63 Months for Helping North Korea Evade U.S. Sanctions
archive.ph/VZ3o6
22 sats
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1 comment
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@k00b
12 Apr 2022
bitcoin
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions
archive.ph/U7PHj
161 sats
\
5 comments
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@cryptocoin
26 Jul 2022
bitcoin
Lawmakers urge Treasury crack down on crypto mixers amid Tornado Cash sanctions
www.theblock.co/post/327064/lawmakers-urge-treasury-crack-down-on-crypto-mixers-amid-tornado-cash-sanctions
54 sats
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0 comments
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@Rsync25
18 Nov 2024
news
How Russia, Billionaires Could Use Crypto to Go Around 'Severe' US Sanctions
archive.is/0psJW
34 sats
\
5 comments
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@k00b
24 Feb 2022
bitcoin
North Korean hackers deploy ‘Durian’ malware, targeting crypto firms
cointelegraph.com/news/north-korean-hackers-deploy-durian-malware-targeting-south-korean-crypto-firms
64 sats
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2 comments
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@ch0k1
13 May 2024
security
more