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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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Bitcoin needs a censor
23.4k sats \ 27 comments \ @Scoresby 23 Jan bitcoin
L0laL33t's criticism of Amboss's OFAC compliance tooltwitter.com/L0laL33tz/status/1775859917900939772
12.7k sats \ 30 comments \ @Scoresby 4 Apr 2024 lightning
Fifteen OFAC-sanctioned transactions missing from blocksb10c.me/observations/13-missing-sanctioned-transactions-2024-12/
13.2k sats \ 5 comments \ @0xB10C 16 Jan bitcoin
V3 Transactions Reviewpetertodd.org/2023/v3-transactions-review
8219 sats \ 4 comments \ @petertodd 31 Dec 2023 bitcoin
How are you seeking to comply today? Are you outcomplying the competition?
1573 sats \ 9 comments \ @thebitcoinbugle 26 Mar 2024 bitcoin
Two Sanctioned Transactions missing from F2Pool Block 876028miningpool.observer/template-and-block/0000000000000000000228add6706ec30af0ffa17d932a4ed7b21ccb77c8f98a
1797 sats \ 7 comments \ @0xB10C 23 Dec 2024 bitcoin
Amboss Wants To Free Humanity Through Compliance
963 sats \ 13 comments \ @thebitcoinbugle 4 Apr 2024 bitcoin
So, Bitcoin Mechanic claimed on 2025-05-02 that…nitter.space/OP_RETURN_Bot/status/1919563035569520781
2718 sats \ 7 comments \ @anon 6 May bitcoin
Vitor Pamplona says lose funds in 5 cashu wallets and NIP-60 events disappearednjump.me/nevent1qqsglu0hj3fcm89279n6a08yqe33g7vetc2kffwhqsdl6w5zwd8wkdqpzemhxue69uhhyetvv9ujumn0wd68ytnzv9hxgq3qgcxzte5zlkncx26j68ez60fzkvtkm9e0vrwdcvsjakxf9mu9qewqpwsuyz
1642 sats \ 9 comments \ @Rsync25 14 Dec 2024 bitcoin
Chivo is flagging & freezing wallets who receive transactions from ⁦Wasabitwitter.com/Bitcoinbeach/status/1642878147472527362
1052 sats \ 13 comments \ @Rsync25 3 Apr 2023 bitcoin
Interesting Bitcoin transactions
1746 sats \ 9 comments \ @nullama 23 Feb 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
First time since July 2023 number of active Bitcoin ATMs worldwide has decreasedcointelegraph.com/news/global-bitcoin-atm-decline-us-shuts-300-machines
364 sats \ 5 comments \ @Cje95 21 May 2024 bitcoin
Data breach at Evolve Bank & Trust in the US | Wise Help Centrewise.com/help/articles/1Tyvn34K9tp08aZ0y0Hqe0/data-breach-at-evolve-bank-trust-in-the-us
265 sats \ 1 comment \ @RideandSmile 1 Jul 2024 security
Bank of America just lost all Zelle transfers, for many customersold.reddit.com/r/personalfinance/comments/10f8042/bank_of_america_just_lost_all_zelle_transfers_for/
351 sats \ 7 comments \ @botsforcash 18 Jan 2023 bitcoin
Satoshi Nakamoto's New Mystery: 2009's Missing Blocksbitcoinmagazine.com/technical/satoshi-nakamoto-2009-bitcoin-mining-missing-blocks-mystery
225 sats \ 1 comment \ @Rsync25 1 Oct 2024 bitcoin
Coin Center's Tornado Cash OFAC Sanctions Lawsuit Dismissed Due to DAO Structurewww.nobsbitcoin.com/coin-center-tornado-cash-dismissed/
1358 sats \ 2 comments \ @BitcoinIsTheFuture 12 Nov 2023 bitcoin
Tor Project removed relays associated with a suspicious cryptocurrencies schemeblog.torproject.org/tor-network-community-health-update/
1549 sats \ 2 comments \ @Gian 21 Nov 2023 meta
wow, DOGE posted the receipts... they're not there now. (Archived link)archive.md/BhhLA
151 sats \ 0 comments \ @itsrealfake 17 Feb news
OP_CTV - Summer Softfork Shenanigans | BitMEX Blogblog.bitmex.com/op_ctv-summer-softfork-shenanigans/
1066 sats \ 20 comments \ @CypherPoet 22 Apr 2022 bitcoin
Monero experienced 18-block rollback that rewrote roughly 36 minutes of historyx.com/BitcoinNewsCom/status/1967383603924672662
532 sats \ 6 comments \ @Scoresby 15 Sep news