pull down to refresh

Where are the tainted sats?
2717 sats \ 29 comments \ @Scoresby 12 Jul 2024 bitcoin
related
Six OFAC-sanctioned transactions missingb10c.me/observations/08-missing-sanctioned-transactions/
35.1k sats \ 26 comments \ @0xB10C 21 Nov 2023 bitcoin
[important] foreign asset control compliance
18.2k sats \ 116 comments \ @k00b 15 Dec 2023 meta
Trying to understand what UTXOs are all about
3586 sats \ 14 comments \ @cryotosensei 30 Oct 2023 bitcoin
SN: Most reliable way of stacking sats
1209 sats \ 31 comments \ @cryotosensei 16 Feb 2024 bitcoin
UTXO Labeling Limits
1143 sats \ 5 comments \ @Pepperoni 5 Nov 2023 bitcoin
A Primer on UTXOswww.bullbitcoin.com/blog/a-primer-on-utxos
439 sats \ 3 comments \ @Rsync25 16 May 2024 bitcoin_beginners
23% (and growing) of Ethereum blocks abiding by US Sanctionswww.theblock.co/post/173417/at-least-23-of-ethereum-blocks-are-complying-with-us-sanctions?utm_source=rss&utm_medium=rss
950 sats \ 10 comments \ @jp 28 Sep 2022 bitcoin
What's this tx? 4.3m sats in fees to consolidate 1501 UTXOsmempool.space/tx/db51a71818068501f0b38de8a17af47ab1f3ced0d0d8b6c8adbd305a3d33b35f
1638 sats \ 5 comments \ @SpaceHodler 4 Jan 2024 bitcoin
US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions Listhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
1416 sats \ 28 comments \ @cryptocoin 8 Aug 2022 bitcoin
What Are Bitcoin UTXOs - Beginner's Guidebitcoinnews.com/what-is-bitcoin-utxo/
709 sats \ 1 comment \ @BitcoinNewsCom 10 Apr 2023 bitcoin
DeFi Exchange Uniswap Receives Enforcement Notice from the SECwww.coindesk.com/policy/2024/04/10/defi-exchange-uniswap-receives-enforcement-notice-from-the-sec/
209 sats \ 6 comments \ @Car 11 Apr 2024 tech
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
US Treasury OFAC Releases Clarifications on Tornado Cash Sanctionswww.nobsbitcoin.com/ofac-tornado-sanctions-update/
1353 sats \ 3 comments \ @nobsbitcoin 13 Sep 2022 bitcoin
CoinCenter: What is and what is not a sanctionable entity in the Tornado Cash...www.coincenter.org/analysis-what-is-and-what-is-not-a-sanctionable-entity-in-the-tornado-cash-case/
244 sats \ 1 comment \ @unofficial 15 Aug 2022 bitcoin
Tornado Cash: Treasury Attempts To Block Sanctions Judgementwww.therage.co/tornado-cash-treasury-attempts-to-block-sanctions-judgement/
264 sats \ 3 comments \ @0xbitcoiner 27 Mar Politics_And_Law
When should UTXO’s be consolidated?
271 sats \ 1 comment \ @vefij64461 13 Nov 2022 bitcoin freebie
Binance served crypto traders in Iran despite U.S. sanctions, clients say | Reuterswww.reuters.com/technology/exclusive-binance-served-crypto-traders-iran-years-despite-us-sanctions-clients-2022-07-11/
125 sats \ 2 comments \ @cryptocoin 11 Jul 2022 bitcoin
Liquidity provider utxo managementdelvingbitcoin.org/t/liquidity-provider-utxo-management/600
241 sats \ 0 comments \ @Rsync25 23 Feb 2024 lightning
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
161 sats \ 5 comments \ @cryptocoin 26 Jul 2022 bitcoin
Bitcoin UTXO
71 sats \ 17 comments \ @Bitcoinfreedom 9 Jun 2023 bitcoin
Are sats from SN considered Non-KYC ?
194 sats \ 3 comments \ @hodlpleb 29 Feb 2024 bitcoin