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[important] foreign asset control compliance
68.3k sats \ 116 comments \ @k00b 15 Dec 2023 meta
related
[important] wallet geofence on at 3a CT: North Korea, Iran, Syria, Ukraine, Cuba
5109 sats \ 15 comments \ @k00b 4 Jan 2024 meta
Treasury Takes Action Against Major Cyber Scam Facilitatorhome.treasury.gov/news/press-releases/sb0149
106 sats \ 0 comments \ @0xbitcoiner 3 Jun 2025 Politics_And_Law
Tornado Cash addresses removed from blacklist, but sanctions staycryptobriefing.com/ofac-sanctions-removal-tornado-cash/
124 sats \ 3 comments \ @ek 22 Mar 2025 Politics_And_Law
US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions Listhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
1417 sats \ 28 comments \ @cryptocoin 8 Aug 2022 bitcoin
Tornado Cash: Treasury Attempts To Block Sanctions Judgementwww.therage.co/tornado-cash-treasury-attempts-to-block-sanctions-judgement/
334 sats \ 3 comments \ @0xbitcoiner 27 Mar 2025 Politics_And_Law
US removes sanctions against Tornado Cash crypto mixerhome.treasury.gov/news/press-releases/sb0057
3747 sats \ 5 comments \ @0xbitcoiner 21 Mar 2025 news
US Treasury queries Brazilian banks over sanctions, source sayswww.reuters.com/world/americas/us-treasury-queries-brazilian-banks-over-sanctions-source-says-2025-09-03/
80 sats \ 0 comments \ @spiderman 4 Sep 2025 bitcoin
U.S. Treasury: Foreign "Crypto" Mixers Risk Sanctions as Money Laundering Hubscoingape.com/treasury-might-sanction-crypto-mixers-amid-israel-hamas-war/
155 sats \ 3 comments \ @Rsync25 19 Oct 2023 bitcoin
US Treasury Issues Sanctions Over North Korean Crypto Money Laundering - Decryptdecrypt.co/297168/north-korean-crypto-money-laundering-sanctions
124 sats \ 0 comments \ @User21000000 17 Dec 2024 Politics_And_Law
Treasury sanctions Iranian military-linked ransomware gang and new BTC addresseswww.theblock.co/post/170035/treasury-sanctions-iranian-military-linked-ransomware-gang-including-new-btc-addresses?utm_source=cryptopanic&utm_medium=rss
46 sats \ 1 comment \ @sgmoore 14 Sep 2022 bitcoin
The Second Trump Term and the "Sanctions Industrial Complex"mises.org/mises-wire/second-trump-term-and-sanctions-industrial-complex
113 sats \ 0 comments \ @Rothbardian_fanatic 12 Dec 2024 Politics_And_Law
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/
207 sats \ 3 comments \ @Wumbo 9 Nov 2022 bitcoin
Operation Tornado Dust 🌪️ 💸 🔒
835 sats \ 31 comments \ @orthzar 16 Aug 2022 bitcoin
Venezuela Turns to Tether to Skirt US Oil Sanctions: Reportdecrypt.co/227690/venezuela-turns-to-tether-to-skirt-us-oil-sanctions-report
200 sats \ 2 comments \ @Cje95 23 Apr 2024 econ
Tether Fun Unbelievable Details - Part II
102.3k sats \ 32 comments \ @Scoresby 29 Jul 2025 bitcoin
Minnesota Fraud: Bessent Ramps Up Financial Surveillancewww.therage.co/minnesota-fraud-bessent/
135 sats \ 0 comments \ @jakoyoh629 10 Jan Politics_And_Law
Tether Fun Unelievable Details - Part IV
13.8k sats \ 26 comments \ @Scoresby 13 Jan bitcoin
US Treasury Adds to Tornado Cash Sanctions With North Korea WMD Allegationswww.coindesk.com/policy/2022/11/08/us-treasury-adds-to-tornado-cash-sanctions/
131 sats \ 0 comments \ @Wumbo 9 Nov 2022 bitcoin
Where are the tainted sats?
2817 sats \ 29 comments \ @Scoresby 12 Jul 2024 bitcoin
Treasury recommends expansion of surveillance and sanctions on open sourcewww.coincenter.org/in-an-effort-to-close-perceived-loopholes-treasury-recommends-massive-expansion-of-warrantless-surveillance-and-power-to-sanction-open-source-software/
4791 sats \ 11 comments \ @k00b 1 Dec 2023 bitcoin
Ghost Blocks: The Fight Against Bitcoin’s Stamp Tax (2091)
421 sats \ 1 comment \ @GreaterthanFiction 7 Dec 2025 BooksAndArticles