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U.S. Treasury: Foreign "Crypto" Mixers Risk Sanctions as Money Laundering Hubscoingape.com/treasury-might-sanction-crypto-mixers-amid-israel-hamas-war/
154 sats \ 3 comments \ @Rsync25 19 Oct 2023 bitcoin
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Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Cryptocurrency Undermines U.S. Sanctions?
12 sats \ 1 comment \ @Gar 19 Oct 2021 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/
137 sats \ 5 comments \ @riberet19 23 Jun 2024 bitcoin
Tornado Cash: Where Code, Privacy, and Sanctions Collide - Bitcoin Policy Instwww.btcpolicy.org/articles/tornado-cash-where-code-privacy-and-sanctions-collide
228 sats \ 0 comments \ @Scoresby 12 Aug news
US Treasury Red Flags Crypto in Money Laundering and Frauddailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1026 sats \ 1 comment \ @Kathleen_Croteau 8 Feb 2024 bitcoin
US Treasury sanctions Russia-based crypto exchange for laundering over $160 million in bitcoinwww.theblockcrypto.com/linked/118158/us-treasury-sanctions-russia-based-crypto-otc-desk-for-laundering-over-160-million-in-bitcoin
12 sats \ 0 comments \ @CypherPoet 22 Sep 2021 bitcoin
U.S. Treasury Issues First-Ever Sanctions on a Virtual Currency Mixer, Targets DPRK Cyber Threats
10 sats \ 1 comment \ @21 7 May 2022 bitcoin
Hedging sanctions risk: Cryptocurrency central bank reserves - Matthew Ferrantiwww.sciencedirect.com/science/article/pii/S0261560625001688
426 sats \ 5 comments \ @Scoresby 11 Sep econ
Lawmakers urge Treasury crack down on crypto mixers amid Tornado Cash sanctionswww.theblock.co/post/327064/lawmakers-urge-treasury-crack-down-on-crypto-mixers-amid-tornado-cash-sanctions
54 sats \ 0 comments \ @Rsync25 18 Nov 2024 news
Chainalysis: Russia to use cryptocurrencies to evade sanctionsatlas21.com/chainalysis-russia-to-use-cryptocurrencies-to-evade-sanctions/
21 sats \ 1 comment \ @Rsync25 9 Sep 2024 news
Bitcoin as an Instrument for Money Laundering and Currency Evasion
30 sats \ 4 comments \ @bitcoinerRealista 10 Aug 2023 bitcoin
Hedging Sanctions Risk: Bitcoin in Central Bank Reserves | Article Review
11.9k sats \ 9 comments \ @SimpleStacker 16 Sep econ
How Russia, Billionaires Could Use Crypto to Go Around 'Severe' US Sanctionsarchive.is/0psJW
34 sats \ 5 comments \ @k00b 24 Feb 2022 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Crypto Money Laundering v Fiat money laundering - fact over fictionwww.unodc.org/unodc/en/money-laundering/overview.html
41 sats \ 1 comment \ @progressivebitcoiner 15 Nov 2023 bitcoin
Venezuela Turns to Tether to Skirt US Oil Sanctions: Reportdecrypt.co/227690/venezuela-turns-to-tether-to-skirt-us-oil-sanctions-report
179 sats \ 2 comments \ @Cje95 23 Apr 2024 econ
Stacker News Live: Hedging Sanction Risk: Bitcoin in Central Bank Reserves.youtu.be/HVFxJenZXVE?si=eiBA0cJLuFoYRRBZ
36 sats \ 0 comments \ @Kayzone 22 Sep bitcoin_beginners
Operators of Cryptocurrency Mixers Charged with Money Launderingwww.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering
440 sats \ 21 comments \ @k00b 10 Jan Politics_And_Law
Chainalysis report 2023: cryptocurrency money laundering down by 30%atlas21.com/chainalysis-report-2023-cryptocurrency-money-laundering-down-by-30/
23 sats \ 1 comment \ @Rsync25 12 Jul 2024 news
White House reiterates that the Treasury is on the lookout for crypto in Russian sanctions evasion | The Blockarchive.ph/0ACqH
10 sats \ 7 comments \ @cryptocoin 11 Mar 2022 bitcoin
Edward Snowden, KYC, Dystopian and Bitcoinx.com/l0lal33tz/status/1817130017349902405
447 sats \ 7 comments \ @Rsync25 27 Jul 2024 bitcoin