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OFAC drop: U.S. Treasury goes after Ethereum wallet used by Sinaloa Cartelwww.theblock.co/post/253015/u-s-treasury-goes-after-ethereum-wallet-used-by-sinaloa-cartel-for-fentanyl-trafficking
53 sats \ 1 comment \ @k00b 26 Sep 2023 bitcoin
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US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions Listhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
1417 sats \ 28 comments \ @cryptocoin 8 Aug 2022 bitcoin
Tornado Cash: Treasury Attempts To Block Sanctions Judgementwww.therage.co/tornado-cash-treasury-attempts-to-block-sanctions-judgement/
334 sats \ 3 comments \ @0xbitcoiner 27 Mar 2025 Politics_And_Law
US Treasury OFAC Releases Clarifications on Tornado Cash Sanctionswww.nobsbitcoin.com/ofac-tornado-sanctions-update/
1354 sats \ 3 comments \ @nobsbitcoin 13 Sep 2022 bitcoin
Mexican Drug Cartels Use Bitcoin to Acquire Key Fentanyl Ingredientsdailyhodl.com/2024/06/21/mexican-drug-cartels-use-bitcoin-ethereum-monero-and-usdt-to-acquire-key-fentanyl-ingredients-us-regulators/
237 sats \ 5 comments \ @riberet19 23 Jun 2024 bitcoin
Settlement Agreement between the U.S. Treasury’s OFAC and Payward ("Kraken")home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221128
644 sats \ 2 comments \ @cryptocoin 28 Nov 2022 bitcoin
Treasury recommends expansion of surveillance and sanctions on open sourcewww.coincenter.org/in-an-effort-to-close-perceived-loopholes-treasury-recommends-massive-expansion-of-warrantless-surveillance-and-power-to-sanction-open-source-software/
4791 sats \ 11 comments \ @k00b 1 Dec 2023 bitcoin
More wallet freeze from Tether USDT for more security (aka OFAC compliance)tether.to/en/tether-introduces-new-policy-to-strengthen-ecosystem-security/
1439 sats \ 9 comments \ @techonsapevole 9 Dec 2023 privacy
US Treasury OFAC Sanctions 22 Russians, 2 Entities, Including Associated...www.nobsbitcoin.com/us-treasury-ofac-new-sanctions/
42 sats \ 0 comments \ @unofficial 15 Sep 2022 bitcoin
"Hydra Market" and associated BTC addresses added to OFAC | US Treasuryhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220405
108 sats \ 5 comments \ @cryptocoin 6 Apr 2022 bitcoin
Operation Tornado Dust 🌪️ 💸 🔒
835 sats \ 31 comments \ @orthzar 16 Aug 2022 bitcoin
Tether Freezes All OFAC-Sanctioned Wallets in 'Proactive' Security Measurewww.nobsbitcoin.com/tether-freezes-all-ofac-sanctioned-wallets-in/
234 sats \ 1 comment \ @BitcoinIsTheFuture 11 Dec 2023 bitcoin
New Elliptic Report: Are "Unhosted Wallets" Really The Problem?www.therage.co/new-elliptic-report-are-unhosted-wallets-really-the-problem/
205 sats \ 0 comments \ @k00b 29 Apr 2025 Politics_And_Law
L0laL33t's criticism of Amboss's OFAC compliance tooltwitter.com/L0laL33tz/status/1775859917900939772
12.7k sats \ 30 comments \ @Scoresby 4 Apr 2024 lightning
Prosecution Rests Its Case In Tornado Cash Trialwww.therage.co/prosecution-rests-its-case-in-tornado-cash-trial/
418 sats \ 0 comments \ @0xbitcoiner 25 Jul 2025 Politics_And_Law
Trump DOJ Admits Venezuela's 'Cartel De Los Soles' Isn't An Actual Organizationwww.zerohedge.com/geopolitical/trump-doj-admits-venezuelas-cartel-de-los-soles-isnt-actual-organization
276 sats \ 3 comments \ @siggy47 6 Jan Politics_And_Law
SEC Claims All of Ethereum Falls Under US Jurisdiction - Decryptdecrypt.co/110107/sec-ethereum-us-jurisdiction
782 sats \ 20 comments \ @shyfire 20 Sep 2022 bitcoin
Mexican government takes control of 2 Mexican banks facing US sanctionsmexiconewsdaily.com/business/mexican-government-control-banks-intercam-cibanco/
329 sats \ 1 comment \ @k00b 2 Jul 2025 Politics_And_Law
US Treasury Red Flags Crypto in Money Laundering and Frauddailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1036 sats \ 1 comment \ @Kathleen_Croteau 8 Feb 2024 bitcoin
23% (and growing) of Ethereum blocks abiding by US Sanctionswww.theblock.co/post/173417/at-least-23-of-ethereum-blocks-are-complying-with-us-sanctions?utm_source=rss&utm_medium=rss
951 sats \ 10 comments \ @jp 28 Sep 2022 bitcoin
Treasury Takes Action Against Major Cyber Scam Facilitatorhome.treasury.gov/news/press-releases/sb0149
106 sats \ 0 comments \ @0xbitcoiner 3 Jun 2025 Politics_And_Law
Top Obama DEA Official Charged With Laundering Money For Mexican Drug Cartelwww.zerohedge.com/political/top-obama-dea-official-charged-laundering-money-mexican-drug-cartel
358 sats \ 11 comments \ @siggy47 6 Dec 2025 Politics_And_Law