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[👮♂️] US Treasury publishes new sanctions guidance for the "virtual currency industry"
home.treasury.gov/system/files/126/virtual_currency_guidance_brochure.pdf
2 sats
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0 comments
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@CypherPoet
15 Oct 2021
bitcoin
related
Tornado Cash: Where Code, Privacy, and Sanctions Collide - Bitcoin Policy Inst
www.btcpolicy.org/articles/tornado-cash-where-code-privacy-and-sanctions-collide
228 sats
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0 comments
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@Scoresby
12 Aug
news
U.S. Treasury Issues First-Ever Sanctions on a Virtual Currency Mixer, Targets DPRK Cyber Threats
10 sats
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1 comment
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@21
7 May 2022
bitcoin
US Treasury Develops 'Framework' for International Crypto Regulation | CoinDesk
www.coindesk.com/policy/2022/07/07/us-treasury-develops-framework-for-international-crypto-regulation/
28 sats
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3 comments
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@cryptocoin
7 Jul 2022
bitcoin
U.S. Treasury: Foreign "Crypto" Mixers Risk Sanctions as Money Laundering Hubs
coingape.com/treasury-might-sanction-crypto-mixers-amid-israel-hamas-war/
154 sats
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3 comments
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@Rsync25
19 Oct 2023
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
Tainted Bitcoin: Tool for USG to discourage crime and sanctions evasion
420 sats
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5 comments
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@micah541
24 Nov
bitcoin
U.S. adds virtual currency mixer Blender to sanctions list over North Korea's cyber activities
www.reuters.com/business/us-adds-virtual-currency-mixer-sanctions-list-over-north-koreas-cyber-activities-2022-05-06/
20 sats
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3 comments
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@CypherPoet
6 May 2022
bitcoin
China central bank vows crackdown on virtual currency, flags stablecoin concerns
www.reuters.com/sustainability/boards-policy-regulation/chinas-central-bank-vows-crackdown-virtual-currency-flags-stablecoin-concerns-2025-11-29
788 sats
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13 comments
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@Coinsreporter
29 Nov
econ
White House reiterates that the Treasury is on the lookout for crypto in Russian sanctions evasion | The Block
archive.ph/0ACqH
10 sats
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7 comments
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@cryptocoin
11 Mar 2022
bitcoin
A Call for Lawful Resistance: Reflecting on the Indictment of Samourai Founders
107 sats
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0 comments
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@Sat1si
25 Apr 2024
libertarian
freebie
Pro-Bitcoin organization recommends US treasury on Crypto regulation
news.todayq.com/news/pro-bitcoin-organization-recommends-us-treasury-on-crypto-regulation-and-its-important/?utm_source=todayq.com&utm_medium=cryptocurrencynews&utm_campaign=Todayq+Crypto+News
101 sats
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0 comments
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@marekny7
7 Nov 2022
bitcoin
US Treasury Issues Sanctions Over North Korean Crypto Money Laundering - Decrypt
decrypt.co/297168/north-korean-crypto-money-laundering-sanctions
74 sats
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0 comments
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@User21000000
17 Dec 2024
Politics_And_Law
Op. Choke Point 2.0: How U.s. Regulators Fight Bitcoin With Financial Censorship
bitcoinmagazine.com/print/operation-choke-point-2-0-how-u-s-regulators-fight-bitcoin-with-financial-censorship-?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
1074 sats
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0 comments
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@nivek
16 Sep 2023
bitcoin
The Unfinished War on Crypto. - Aaron Day
brownstone.org/articles/the-unfinished-war-on-crypto/
60 sats
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0 comments
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@Rothbardian_fanatic
3 Feb
Politics_And_Law
Cryptocurrencies Safe From Ban:US Treasury Secretary Promises Robust Regulations
watcher.guru/news/cryptocurrencies-safe-from-ban-us-treasury-secretary-promises-robust-regulations
10 sats
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0 comments
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@lpop4254
27 Feb 2023
bitcoin
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions
archive.ph/U7PHj
161 sats
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5 comments
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@cryptocoin
26 Jul 2022
bitcoin
Trump issues and order making CBDC illegal.
827 sats
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21 comments
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@Aardvark
23 Jan
Politics_And_Law
US Treasury sanctions Russia-based crypto exchange for laundering over $160 million in bitcoin
www.theblockcrypto.com/linked/118158/us-treasury-sanctions-russia-based-crypto-otc-desk-for-laundering-over-160-million-in-bitcoin
12 sats
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0 comments
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@CypherPoet
22 Sep 2021
bitcoin
Bitcoin Policy Institute Response to US Treasury Department re: Digital Assets
www.btcpolicy.org/articles/bitcoin-policy-institute-submits-response-to-us-treasury-department
173 sats
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2 comments
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@cryptocoin
8 Aug 2022
bitcoin
Senator Lummis: US Treasury Hostile Towards Bitcoin - EP 565 | Simply Bitcoin 📺
www.youtube.com/watch?v=rHIGSs46X78
78 sats
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1 comment
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@cryptocoin
31 Aug 2022
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
more