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
45 sats \ 1 comment \ @sgmoore 14 Sep 2022 bitcoin
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BREAKING: Iran importing 10m $ of goods in "Cryptocurrency"
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The Bitcoin Revolution in Iranwww.adoptblock.com/bitcoin-revolution-iran-en
3643 sats \ 34 comments \ @DarthCoin 31 Mar 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
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
⚡FWB041 - A Free Iran with Bitcoin
294 sats \ 8 comments \ @onesien 12 Nov 2022 bitcoin
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/
4781 sats \ 11 comments \ @k00b 1 Dec 2023 bitcoin
Iran Greenlights Bitcoin, Crypto Payments For Imports: Reportbitcoinmagazine.com/legal/iran-greenlights-bitcoin-crypto-payments-for-imports
400 sats \ 2 comments \ @cryptocoin 30 Aug 2022 bitcoin
Treasury Designates Iranian Cyber Actors Targeting U.S. Government Agencieshome.treasury.gov/news/press-releases/jy2292
619 sats \ 0 comments \ @Gian 24 Apr security
LockBit claims the hack of the US Federal Reservesecurityaffairs.com/164873/cyber-crime/lockbit-claims-hacked-us-federal-reserve.html
1666 sats \ 16 comments \ @ch0k1 24 Jun news
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
936 sats \ 10 comments \ @jp 28 Sep 2022 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmittertwitter.com/jp_koning/status/1784191018973134977
1883 sats \ 5 comments \ @BTCSRB 27 Apr bitcoin
Massive Cyberattack Cripples Central Bank Of Iran: Reportwww.zerohedge.com/geopolitical/massive-cyberattack-cripples-central-bank-iran-report
518 sats \ 20 comments \ @siggy47 14 Aug econ
New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financingwww.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1354 sats \ 0 comments \ @Rsync25 24 Oct 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
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Fundsdecrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats \ 0 comments \ @Cje95 2 Apr bitcoin
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
BTC-e Owner Extradited to the United States - Darknetlivedarknetlive.com/post/btc-e-owner-extradited-to-united-states/
216 sats \ 1 comment \ @random_ 8 Aug 2022 bitcoin
The Privacy Danger Lurking in Push Notificationswww.wired.com/story/push-notification-privacy-security-roundup
283 sats \ 4 comments \ @supratic 2 Mar privacy freebie
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
161 sats \ 4 comments \ @cryptocoin 26 Jul 2022 bitcoin
[ES] L175 - Ransomware & bitcointwitter.com/lunaticoin/status/1617925363161759748
135 sats \ 0 comments \ @lunaticoin 24 Jan 2023 bitcoin