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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
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 2024
bitcoin
Request for comment: government controlled AML bitcoin-address whitelists?
32 sats
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17 comments
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@Brunswick1
14 Mar 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
BREAKING: US Gov Wants to Isolate Bitcoin, Launch CBDC | Simply Bitcoin EP 698
youtu.be/HKOygddj2SY
10 sats
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0 comments
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@DarthCoin
17 Mar 2023
bitcoin
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
US Government is Trying to Censor Bitcoin - EP 560 | Simply Bitcoin πΊ
www.youtube.com/watch?v=7LjZ2jlD5cs
71 sats
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1 comment
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@cryptocoin
24 Aug 2022
bitcoin
JUST IN: BlackRock's iShares Bitcoin ETF relisted on the DTCC (Depository Trust)
twitter.com/WatcherGuru/status/1716937268848734355
131 sats
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4 comments
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@lpop4254
24 Oct 2023
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
Banking Regulators Clarify Crypto Custody Expectations
www.paulhastings.com/insights/crypto-policy-tracker/banking-regulators-clarify-crypto-custody-expectations-congress-advances-landmark-digital-asset-legislation-and-senate-releases-market-structure-draft
264 sats
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3 comments
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@siggy47
27 Jul
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
BREAKING : πΊπΈ SEC approves NYSE options trading on spot #Bitcoin ETFs.
x.com/WatcherGuru/status/1847376604156350697?t=RuoqiOHMzy6pS2HpSMRIxA&s=19
22 sats
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1 comment
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@lpop4254
18 Oct 2024
bitcoin
Treasury sanctions Iranian military-linked ransomware gang and new BTC addresses
www.theblock.co/post/170035/treasury-sanctions-iranian-military-linked-ransomware-gang-including-new-btc-addresses?utm_source=cryptopanic&utm_medium=rss
45 sats
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1 comment
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@sgmoore
14 Sep 2022
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
π¨NEW: Turns out the SEC DID hold a vote on the $BTC Spot ETFs.
104 sats
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3 comments
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@Cowboy
11 Jan 2024
bitcoin
freebie
The US Treasury Wants To Prevent Bitcoin Adoption
tftc.io/bitcoin-price-surge-treasury-regulations-impact-analysis/
40 sats
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0 comments
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@lpop4254
6 Dec 2023
bitcoin
The US Strategic Bitcoin Reserve is officially dead
x.com/1914ad/status/1942317246896091190
125 sats
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8 comments
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@Coinsreporter
8 Jul
bitcoin
Wallet of Satoshi BANNED in the USA now! Questions ββββββ******
568 sats
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6 comments
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@FinancialJackass
23 Nov 2023
bitcoin
Crypto.com to suspend US institutional exchange
blockworks.co/news/crypto-com-suspending-us-institutional-exchange
10 sats
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0 comments
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@Believe
9 Jun 2023
bitcoin
Bitwage Disables USDC Payouts For US Residents Due To 'Strict Regulatory Climate
www.nobsbitcoin.com/bitwage-to-disable-usdc-payouts-for-all-us-residents/
50 sats
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1 comment
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@AR0w
6 Jul 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
US Treasury Red Flags Crypto in Money Laundering and Fraud
dailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1026 sats
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1 comment
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@Kathleen_Croteau
8 Feb 2024
bitcoin
more