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BREAKING: USDC has blacklisted every Eth address sanctioned by the US Treasury
twitter.com/dylanleclair_/status/1556708643617312768?s=21&t=WNbuLeqbZ_VcRomZxMUT3g
71 sats
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6 comments
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@marcoverna
9 Aug 2022
bitcoin
related
A blacklist of banks that block movements to or from Bitcoin related services
github.com/theDavidCoen/BanksAgainstBitcoin
7457 sats
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23 comments
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@kristapsk
9 Nov 2023
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
Operation Tornado Dust 🌪️ 💸 🔒
825 sats
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31 comments
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@orthzar
16 Aug 2022
bitcoin
FBI warns all Americans to stop using KYC-free bitcoin services
www.ic3.gov/Media/Y2024/PSA240425
5415 sats
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78 comments
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@supertestnet
25 Apr
bitcoin
Bitcoin ETFs not approved. SEC Twitter account got hacked.
twitter.com/GaryGensler/status/1744833049064288387
4037 sats
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42 comments
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@luffy
9 Jan
bitcoin
U.S. Regulator Told Banks to Avoid Crypto, Letters Obtained by Coinbase Reveal
419 sats
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1 comment
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@Wumbo
6 Dec
bitcoin
US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions List
home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
1416 sats
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28 comments
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@cryptocoin
8 Aug 2022
bitcoin
23% (and growing) of Ethereum blocks abiding by US Sanctions
www.theblock.co/post/173417/at-least-23-of-ethereum-blocks-are-complying-with-us-sanctions?utm_source=rss&utm_medium=rss
936 sats
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10 comments
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@jp
28 Sep 2022
bitcoin
BlackRock bitcoin ETF no longer listed on DTCC’s website
blockworks.co/news/blackrock-ibtc-bitcoin-etf
819 sats
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3 comments
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@Gian
24 Oct 2023
bitcoin
In a Post Bitcoin ETF World What is the Threat That Most Concerns You?
1830 sats
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11 comments
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@kepford
5 Apr
bitcoin
BREAKING: 🇺🇸Coinbase approved to offer #Bitcoin futures trading in the U.S.
twitter.com/BitcoinMagazine/status/1691752254238253355
105 sats
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11 comments
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@lpop4254
16 Aug 2023
bitcoin
The Biden Administration’s Attack on the Crypto Industry Is Bullish for Bitcoin
1015 sats
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2 comments
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@ssaurel
16 Feb 2023
bitcoin
US Sanctions Individuals, Bitcoin, Ether and BCH Addresses on Opioid Allegations
www.coindesk.com/policy/2022/11/09/us-sanctions-several-individuals-dozens-of-bitcoin-ether-and-bitcoin-cash-addresses-on-opioid-allegations/
206 sats
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3 comments
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@Wumbo
9 Nov 2022
bitcoin
The FED Prohibits Member Banks from Holding Bitcoin | Simply Bitcoin EP 672
youtu.be/bc79MtMlFCA
278 sats
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5 comments
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@DarthCoin
8 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
Yellen, Biden, Clinton, And Gensler Endorse Bitcoin For Money Laundering
www.thebitcoinbugle.com/yellen-biden-clinton-and/
1511 sats
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1 comment
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@thebitcoinbugle
8 Nov 2023
bitcoin
Crypto Exchanges Are Allowing Sanctioned Russian Banks Access | Bloomberg
archive.is/EZYXc
250 sats
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1 comment
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@cryptocoin
26 Feb 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
Twitter invoked then repealed "Kraken" blacklist, as also name of an exchange
189 sats
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3 comments
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@cryptocoin
11 Dec 2022
bitcoin
BlackRock's Bitcoin ETF Broadens Reach, Securing 5 New Wall Street Banking APs
bitcoinist.com/blackrock-bitcoin-etf-broadens-reach/
444 sats
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7 comments
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@BitcoinIsTheFuture
6 Apr
econ
Where could I get blacklisted Bitcoin?
256 sats
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5 comments
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@rebel_nomad
7 Oct
bitcoin
more