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Six OFAC-sanctioned transactions missing
b10c.me/observations/08-missing-sanctioned-transactions/
35.1k sats
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26 comments
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@0xB10C
21 Nov 2023
bitcoin
related
Bitcoin needs a censor
23.4k sats
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27 comments
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@Scoresby
23 Jan
bitcoin
L0laL33t's criticism of Amboss's OFAC compliance tool
twitter.com/L0laL33tz/status/1775859917900939772
12.7k sats
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30 comments
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@Scoresby
4 Apr 2024
lightning
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
V3 Transactions Review
petertodd.org/2023/v3-transactions-review
8219 sats
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4 comments
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@petertodd
31 Dec 2023
bitcoin
How are you seeking to comply today? Are you outcomplying the competition?
1573 sats
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9 comments
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@thebitcoinbugle
26 Mar 2024
bitcoin
Two Sanctioned Transactions missing from F2Pool Block 876028
miningpool.observer/template-and-block/0000000000000000000228add6706ec30af0ffa17d932a4ed7b21ccb77c8f98a
1797 sats
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7 comments
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@0xB10C
23 Dec 2024
bitcoin
Amboss Wants To Free Humanity Through Compliance
963 sats
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13 comments
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@thebitcoinbugle
4 Apr 2024
bitcoin
So, Bitcoin Mechanic claimed on 2025-05-02 that…
nitter.space/OP_RETURN_Bot/status/1919563035569520781
2718 sats
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7 comments
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@anon
6 May
bitcoin
Vitor Pamplona says lose funds in 5 cashu wallets and NIP-60 events disappeared
njump.me/nevent1qqsglu0hj3fcm89279n6a08yqe33g7vetc2kffwhqsdl6w5zwd8wkdqpzemhxue69uhhyetvv9ujumn0wd68ytnzv9hxgq3qgcxzte5zlkncx26j68ez60fzkvtkm9e0vrwdcvsjakxf9mu9qewqpwsuyz
1642 sats
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9 comments
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@Rsync25
14 Dec 2024
bitcoin
Chivo is flagging & freezing wallets who receive transactions from Wasabi
twitter.com/Bitcoinbeach/status/1642878147472527362
1052 sats
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13 comments
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@Rsync25
3 Apr 2023
bitcoin
Interesting Bitcoin transactions
1746 sats
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9 comments
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@nullama
23 Feb 2023
bitcoin
Ocean Mining is filtering out some OP_RETURN transactions by 0xB10C report
x.com/0xB10C/status/1730507062986072486
2161 sats
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10 comments
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@Rsync25
1 Dec 2023
bitcoin
First time since July 2023 number of active Bitcoin ATMs worldwide has decreased
cointelegraph.com/news/global-bitcoin-atm-decline-us-shuts-300-machines
364 sats
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5 comments
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@Cje95
21 May 2024
bitcoin
Data breach at Evolve Bank & Trust in the US | Wise Help Centre
wise.com/help/articles/1Tyvn34K9tp08aZ0y0Hqe0/data-breach-at-evolve-bank-trust-in-the-us
265 sats
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1 comment
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@RideandSmile
1 Jul 2024
security
Bank of America just lost all Zelle transfers, for many customers
old.reddit.com/r/personalfinance/comments/10f8042/bank_of_america_just_lost_all_zelle_transfers_for/
351 sats
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7 comments
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@botsforcash
18 Jan 2023
bitcoin
Satoshi Nakamoto's New Mystery: 2009's Missing Blocks
bitcoinmagazine.com/technical/satoshi-nakamoto-2009-bitcoin-mining-missing-blocks-mystery
225 sats
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1 comment
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@Rsync25
1 Oct 2024
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
Tor Project removed relays associated with a suspicious cryptocurrencies scheme
blog.torproject.org/tor-network-community-health-update/
1549 sats
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2 comments
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@Gian
21 Nov 2023
meta
wow, DOGE posted the receipts... they're not there now. (Archived link)
archive.md/BhhLA
151 sats
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0 comments
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@itsrealfake
17 Feb
news
OP_CTV - Summer Softfork Shenanigans | BitMEX Blog
blog.bitmex.com/op_ctv-summer-softfork-shenanigans/
1066 sats
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20 comments
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@CypherPoet
22 Apr 2022
bitcoin
Regarding misplaced posts in ~crypto
609 sats
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13 comments
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@ek
23 Dec 2023
crypto
more