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Tether is Not Blacklisting Accounts Associated with Tornado Cash
www.washingtonpost.com/business/2022/08/24/crypto-sanctions-tether/
381 sats
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2 comments
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@notgeld
24 Aug 2022
bitcoin
related
We fight for our privacy: the case of Tornado Cash
15.2k sats
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2 comments
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@softglitter2d
7 Sep 2023
bitcoin
Tornado Cash indictment shows desperation | Freedom.Tech
freedom.tech/tornado-cash-indictment-shows-desperation/
5231 sats
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25k boost
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5 comments
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@sethforprivacy
12 Oct 2023
bitcoin
BREAKING: Arrest of suspected developer of Tornado Cash
www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1178 sats
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36 comments
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@marcoverna
12 Aug 2022
bitcoin
Tornado Cash Founders Charged With Money Laundering And Sanctions Violations
www.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1528 sats
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8 comments
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@1EastSideTony
23 Aug 2023
tech
Operation Tornado Dust 🌪️ 💸 🔒
825 sats
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30 comments
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@orthzar
16 Aug 2022
bitcoin
More wallet freeze from Tether USDT for more security (aka OFAC compliance)
tether.to/en/tether-introduces-new-policy-to-strengthen-ecosystem-security/
1419 sats
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9 comments
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@techonsapevole
9 Dec 2023
privacy
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
The Network Access Exception To The Money Transmitter Rule
12.6k sats
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42 comments
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@siggy47
28 Apr
bitcoin
Tornado Cash devs getting reamed by government
twitter.com/provoost/status/1772946811629551717
3683 sats
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5 comments
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@Scoresby
27 Mar
bitcoin
GitHub unbanned Tornado Cash
github.com/tornadocash
459 sats
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13 comments
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@k00b
22 Sep 2022
bitcoin
Tether Confirms Acquisition of 1,529 Bitcoin in the Second Quarter
www.btctimes.com/news/tether-confirms-acquisition-of-1529-bitcoin-in-the-second-quarter
1002 sats
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1 comment
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@lpop4254
3 Aug 2023
bitcoin
How to Stop Illegal Activity on Tornado Cash (Without Using Sanctions)
www.coindesk.com/layer2/2022/09/29/how-to-deal-with-tornado-cash-without-using-sanctions
357 sats
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0 comments
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@cryptocoin
30 Sep 2022
bitcoin
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmitter
twitter.com/jp_koning/status/1784191018973134977
1883 sats
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5 comments
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@BTCSRB
27 Apr
bitcoin
Infura and Alchemy are now blocking access to Tornado Cash
www.theblock.co/post/162402/infura-and-alchemy-blocking-access-to-tornado-cash
284 sats
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10 comments
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@cryptocoin
9 Aug 2022
bitcoin
Tether Freezes $46M of USDT Following Law Enforcement Request
www.coindesk.com/business/2022/11/10/tether-freezes-46m-of-usdt-following-law-enforcement-request/
335 sats
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8 comments
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@Wumbo
10 Nov 2022
bitcoin
Tether Freezes All OFAC-Sanctioned Wallets in 'Proactive' Security Measure
www.nobsbitcoin.com/tether-freezes-all-ofac-sanctioned-wallets-in/
224 sats
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1 comment
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@BitcoinIsTheFuture
11 Dec 2023
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
How Does Tether Fail?
668 sats
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4 comments
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@OT
27 Nov 2023
bitcoin
Tether CTO stays silent on Bitcoin mining locations
cointelegraph.com/news/tether-cto-paolo-ardoino-bitcoin-mining-locations
182 sats
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0 comments
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@beorange
27 Aug 2023
bitcoin
Tornado Cash Developer Challenges Chainalysis Data Alleging Criminal Links
www.nobsbitcoin.com/tornado-cash-developer-questions-chainalysis-data-alleging-criminal-links/
167 sats
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2 comments
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@AR0w
25 May 2023
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
more