Six OFAC-sanctioned transactions missingb10c.me/observations/08-missing-sanctioned-transactions/
35.1k sats \ 26 comments \ @0xB10C 21 Nov 2023 bitcoin
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Troubleshooting the Gap Limit Problem 🛠️
6030 sats \ 27 comments \ @Natalia 1 Feb bitcoin
[important] foreign asset control compliance
18.2k sats \ 116 comments \ @k00b 15 Dec 2023 meta
People who bought Berkshire cheap have their trades undone.fortune.com/2024/06/04/warren-buffett-berkshire-hathaway-discount-deals-canceled/
2020 sats \ 34 comments \ @siggy47 4 Jun econ
Invalid F2Pool blocks 783426 and 784121 (April 2023)b10c.me/observations/11-invalid-blocks-783426-and-784121/
2590 sats \ 3 comments \ @0xB10C 2 Apr bitcoin
F2Pool to stop filtering transactions for nowtwitter.com/satofishi/status/1727220109780136287
3016 sats \ 16 comments \ @0xB10C 22 Nov 2023 bitcoin
Same Bitcoin TX in 2 different blocks. Is Bitcoin Broken?
5450 sats \ 24 comments \ @raw_avocado 10 Jan 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
SEC Denies ETF Citing Market Manipulation From SEC Twitter Accountwww.thebitcoinbugle.com/sec-denies-etf-citing-market-manipulation-from-sec-twitter-account/
5036 sats \ 18 comments \ @thebitcoinbugle 9 Jan 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
936 sats \ 10 comments \ @jp 28 Sep 2022 bitcoin
RESTRICT creates blanket authority to ban anything linked to ‘foreign adversary’www.coincenter.org/the-restrict-act-creates-blanket-authority-with-few-checks-to-ban-just-about-anything-linked-to-a-foreign-adversary
1437 sats \ 0 comments \ @cryptocoin 29 Mar 2023 bitcoin
Ocean Mining is filtering out some OP_RETURN transactions by 0xB10C reportx.com/0xB10C/status/1730507062986072486
2161 sats \ 10 comments \ @Rsync25 1 Dec 2023 bitcoin
f2pool launches a Bitcoin Transaction Accelerator
1444 sats \ 1 comment \ @fbv000 10 Jul 2023 bitcoin
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zellewww.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
484 sats \ 2 comments \ @siggy47 30 Oct econ
US Treasury OFAC Releases Clarifications on Tornado Cash Sanctionswww.nobsbitcoin.com/ofac-tornado-sanctions-update/
1353 sats \ 3 comments \ @nobsbitcoin 13 Sep 2022 bitcoin
Hong Kong: Russia and China Bypass US Sanctions with Gold
754 sats \ 8 comments \ @TomK 13 Sep news
Did f2pool fix their block template issues?
216 sats \ 3 comments \ @sudocarlos 11 Aug mempool
Chinese crypto activity slows but not dead despite banasia.nikkei.com/Spotlight/Cryptocurrencies/Chinese-crypto-activity-slows-but-not-dead-despite-ban#:~:text=HONG%20KONG%20%2D%2D%20Cryptocurrency%20transactions,largely%20bypassed%20by%20determined%20users
177 sats \ 1 comment \ @lpop4254 28 Nov 2022 bitcoin
BTC Mining Pool, Poolin, Will Issue "IOU" Tokens After Suspending Withdrawalswww.coindesk.com/business/2022/09/13/bitcoin-miner-poolin-to-issue-iou-tokens-after-suspending-withdrawals/
155 sats \ 4 comments \ @sgmoore 13 Sep 2022 bitcoin
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
161 sats \ 4 comments \ @cryptocoin 26 Jul 2022 bitcoin
Binance served crypto traders in Iran despite U.S. sanctions, clients say | Reuterswww.reuters.com/technology/exclusive-binance-served-crypto-traders-iran-years-despite-us-sanctions-clients-2022-07-11/
125 sats \ 2 comments \ @cryptocoin 11 Jul 2022 bitcoin
"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