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Where are the tainted sats?
2717 sats
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29 comments
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@Scoresby
12 Jul 2024
bitcoin
related
[important] foreign asset control compliance
18.2k sats
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116 comments
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@k00b
15 Dec 2023
meta
Trying to understand what UTXOs are all about
3586 sats
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14 comments
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@cryotosensei
30 Oct 2023
bitcoin
SN: Most reliable way of stacking sats
1209 sats
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31 comments
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@cryotosensei
16 Feb 2024
bitcoin
UTXO Labeling Limits
1143 sats
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5 comments
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@Pepperoni
5 Nov 2023
bitcoin
A Primer on UTXOs
www.bullbitcoin.com/blog/a-primer-on-utxos
439 sats
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3 comments
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@Rsync25
16 May 2024
bitcoin_beginners
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
950 sats
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10 comments
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@jp
28 Sep 2022
bitcoin
What's this tx? 4.3m sats in fees to consolidate 1501 UTXOs
mempool.space/tx/db51a71818068501f0b38de8a17af47ab1f3ced0d0d8b6c8adbd305a3d33b35f
1638 sats
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5 comments
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@SpaceHodler
4 Jan 2024
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
What Are Bitcoin UTXOs - Beginner's Guide
bitcoinnews.com/what-is-bitcoin-utxo/
709 sats
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1 comment
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@BitcoinNewsCom
10 Apr 2023
bitcoin
DeFi Exchange Uniswap Receives Enforcement Notice from the SEC
www.coindesk.com/policy/2024/04/10/defi-exchange-uniswap-receives-enforcement-notice-from-the-sec/
209 sats
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6 comments
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@Car
11 Apr 2024
tech
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
US Treasury OFAC Releases Clarifications on Tornado Cash Sanctions
www.nobsbitcoin.com/ofac-tornado-sanctions-update/
1353 sats
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3 comments
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@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
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1 comment
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@unofficial
15 Aug 2022
bitcoin
Tornado Cash: Treasury Attempts To Block Sanctions Judgement
www.therage.co/tornado-cash-treasury-attempts-to-block-sanctions-judgement/
264 sats
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3 comments
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@0xbitcoiner
27 Mar
Politics_And_Law
When should UTXO’s be consolidated?
271 sats
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1 comment
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@vefij64461
13 Nov 2022
bitcoin
freebie
Binance served crypto traders in Iran despite U.S. sanctions, clients say | Reuters
www.reuters.com/technology/exclusive-binance-served-crypto-traders-iran-years-despite-us-sanctions-clients-2022-07-11/
125 sats
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2 comments
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@cryptocoin
11 Jul 2022
bitcoin
Liquidity provider utxo management
delvingbitcoin.org/t/liquidity-provider-utxo-management/600
241 sats
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0 comments
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@Rsync25
23 Feb 2024
lightning
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
Bitcoin UTXO
71 sats
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17 comments
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@Bitcoinfreedom
9 Jun 2023
bitcoin
Are sats from SN considered Non-KYC ?
194 sats
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3 comments
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@hodlpleb
29 Feb 2024
bitcoin
What Are UTXOs? A Beginner-Friendly Thread 🧵
x.com/ghost_prick/status/1872380885590213053
101 sats
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1 comment
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@Rsync25
27 Dec 2024
bitcoin_beginners
more