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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
related
BREAKING: Iran importing 10m $ of goods in "Cryptocurrency"
306 sats
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22 comments
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@kilianbuhn
9 Aug 2022
bitcoin
The Bitcoin Revolution in Iran
www.adoptblock.com/bitcoin-revolution-iran-en
3643 sats
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34 comments
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@DarthCoin
31 Mar
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
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
Treasury recommends expansion of surveillance and sanctions on open source
www.coincenter.org/in-an-effort-to-close-perceived-loopholes-treasury-recommends-massive-expansion-of-warrantless-surveillance-and-power-to-sanction-open-source-software/
4781 sats
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11 comments
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@k00b
1 Dec 2023
bitcoin
Iran Greenlights Bitcoin, Crypto Payments For Imports: Report
bitcoinmagazine.com/legal/iran-greenlights-bitcoin-crypto-payments-for-imports
400 sats
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2 comments
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@cryptocoin
30 Aug 2022
bitcoin
Treasury Designates Iranian Cyber Actors Targeting U.S. Government Agencies
home.treasury.gov/news/press-releases/jy2292
619 sats
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0 comments
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@Gian
24 Apr
security
LockBit claims the hack of the US Federal Reserve
securityaffairs.com/164873/cyber-crime/lockbit-claims-hacked-us-federal-reserve.html
1666 sats
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16 comments
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@ch0k1
24 Jun
news
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
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
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
"I negotiated with ransomware actors. Ask me anything." (Reddit)
www.reddit.com/r/cybersecurity/comments/1hf7sj4/i_negotiated_with_ransomware_actors_ask_me/
662 sats
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5 comments
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@StillStackinAfterAllTheseYears
19h
security
Massive Cyberattack Cripples Central Bank Of Iran: Report
www.zerohedge.com/geopolitical/massive-cyberattack-cripples-central-bank-iran-report
518 sats
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20 comments
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@siggy47
14 Aug
econ
New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financing
www.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1354 sats
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0 comments
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@Rsync25
24 Oct
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
⚡FWB041 - A Free Iran with Bitcoin
294 sats
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8 comments
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@onesien
12 Nov 2022
bitcoin
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Funds
decrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats
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0 comments
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@Cje95
2 Apr
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
BTC-e Owner Extradited to the United States - Darknetlive
darknetlive.com/post/btc-e-owner-extradited-to-united-states/
216 sats
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1 comment
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@random_
8 Aug 2022
bitcoin
The Privacy Danger Lurking in Push Notifications
www.wired.com/story/push-notification-privacy-security-roundup
283 sats
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4 comments
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@supratic
2 Mar
privacy
freebie
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
more