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Treasury sanctions Iranian military-linked ransomware gang and new BTC addresseswww.theblock.co/post/170035/treasury-sanctions-iranian-military-linked-ransomware-gang-including-new-btc-addresses?utm_source=cryptopanic&utm_medium=rss
46 sats \ 1 comment \ @sgmoore 14 Sep 2022 bitcoin
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Treasury Designates Iranian Cyber Actors Targeting U.S. Government Agencieshome.treasury.gov/news/press-releases/jy2292
629 sats \ 0 comments \ @Gian 24 Apr 2024 security
Largest Iranian exchange Nobitex, hacked. $73M worth withdrawn. Source code soonxcancel.com/GonjeshkeDarand/status/1935231018937536681
245 sats \ 3 comments \ @cointastical 18 Jun 2025 bitcoin
Report Ransomware 2025: 35.82% YoY Decrease in Ransomware Paymentswww.chainalysis.com/blog/crypto-crime-ransomware-victim-extortion-2025/
488 sats \ 0 comments \ @0xbitcoiner 6 Feb 2025 charts_and_maps
Inside Iran’s Growing $7.8 Billion Crypto Ecosystemwww.chainalysis.com/blog/iranian-crypto-activity-geopolitical-tensions-2026/
311 sats \ 0 comments \ @billytheked 16 Jan bitcoin
US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions Listhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
1417 sats \ 28 comments \ @cryptocoin 8 Aug 2022 bitcoin
How China Secretly Pays Iran for Oil and Avoids U.S. Sanctions- WSJ
243 sats \ 1 comment \ @Solomonsatoshi 6 Oct 2025 econ
BREAKING: USDC has blacklisted every Eth address sanctioned by the US Treasurytwitter.com/dylanleclair_/status/1556708643617312768?s=21&t=WNbuLeqbZ_VcRomZxMUT3g
72 sats \ 6 comments \ @marcoverna 9 Aug 2022 bitcoin
Crypto exchange Binance helped Iranian firms trade $8 billion despite sanctionswww.reuters.com/business/finance/exclusive-crypto-exchange-binance-helped-iranian-firms-trade-8-billion-despite-2022-11-04
88 sats \ 1 comment \ @cryptocoin 4 Nov 2022 bitcoin
Predatory Sparrow attacks Iranian brokerage as Iran fails “historic strike”
212 sats \ 1 comment \ @economy 18 Jun 2025 Stacker_Stocks
Tornado Cash addresses removed from blacklist, but sanctions staycryptobriefing.com/ofac-sanctions-removal-tornado-cash/
124 sats \ 3 comments \ @ek 22 Mar 2025 Politics_And_Law
Tornado Cash: Treasury Attempts To Block Sanctions Judgementwww.therage.co/tornado-cash-treasury-attempts-to-block-sanctions-judgement/
334 sats \ 3 comments \ @0xbitcoiner 27 Mar 2025 Politics_And_Law
Treasury recommends expansion of surveillance and sanctions on open sourcewww.coincenter.org/in-an-effort-to-close-perceived-loopholes-treasury-recommends-massive-expansion-of-warrantless-surveillance-and-power-to-sanction-open-source-software/
4791 sats \ 11 comments \ @k00b 1 Dec 2023 bitcoin
How a ransomware gang encrypted Nevada government's systemswww.bleepingcomputer.com/news/security/how-a-ransomware-gang-encrypted-nevada-governments-systems/
463 sats \ 1 comment \ @StillStackinAfterAllTheseYears 11 Nov 2025 security
US removes sanctions against Tornado Cash crypto mixerhome.treasury.gov/news/press-releases/sb0057
3747 sats \ 5 comments \ @0xbitcoiner 21 Mar 2025 news
Bitcoin's role in circumventing Iranian sanctionsgccbusinesswatch.com/news/sanctions-swift-alternatives-what-irans-isolation-means-for-gcc-financial-systems/
157 sats \ 5 comments \ @billytheked 19 Jan Politics_And_Law
Binance Employees Find $1.7 Billion in Crypto Was Sent to Iranian Entitieswww.nytimes.com/2026/02/23/technology/binance-employees-iran-firings.html?smid=nytcore-ios-share
673 sats \ 4 comments \ @Cje95 24 Feb Politics_And_Law
US Treasury Issues Sanctions Over North Korean Crypto Money Laundering - Decryptdecrypt.co/297168/north-korean-crypto-money-laundering-sanctions
124 sats \ 0 comments \ @User21000000 17 Dec 2024 Politics_And_Law
U.S. Treasury: Foreign "Crypto" Mixers Risk Sanctions as Money Laundering Hubscoingape.com/treasury-might-sanction-crypto-mixers-amid-israel-hamas-war/
155 sats \ 3 comments \ @Rsync25 19 Oct 2023 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
121 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Iran's Crypto Mining Renaissance: State-Sanctioned Bitcoin Mining
308 sats \ 0 comments \ @ilk 3 Nov 2023 bitcoin
US Treasury Adds to Tornado Cash Sanctions With North Korea WMD Allegationswww.coindesk.com/policy/2022/11/08/us-treasury-adds-to-tornado-cash-sanctions/
131 sats \ 0 comments \ @Wumbo 9 Nov 2022 bitcoin