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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 \ 0 comments \ @CypherPoet 15 Oct 2021 bitcoin
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4781 sats \ 11 comments \ @k00b 1 Dec 2023 bitcoin
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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
The FBI has seized nine domains of crypto exchanges
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UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering casewww.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
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US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions Listhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
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IMF Releases Digital Currency Handbook For World's Central Bankswww.zerohedge.com/crypto/imf-releases-digital-currency-handbook-worlds-central-banks
1683 sats \ 1 comment \ @siggy47 21 Nov 2023 bitcoin
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317 sats \ 4 comments \ @HODL 26 Oct 2022 bitcoin
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Trump issues and order making CBDC illegal.
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Bitcoin Policy Institute Response to US Treasury Department re: Digital Assetswww.btcpolicy.org/articles/bitcoin-policy-institute-submits-response-to-us-treasury-department
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US Sanctions Individuals, Bitcoin, Ether and BCH Addresses on Opioid Allegationswww.coindesk.com/policy/2022/11/09/us-sanctions-several-individuals-dozens-of-bitcoin-ether-and-bitcoin-cash-addresses-on-opioid-allegations/
206 sats \ 3 comments \ @Wumbo 9 Nov 2022 bitcoin