US Treasury OFAC Sanctions 22 Russians, 2 Entities, Including Associated...www.nobsbitcoin.com/us-treasury-ofac-new-sanctions/
41 sats \ 0 comments \ @unofficial 15 Sep 2022 bitcoin
related
[important] foreign asset control compliance
18.2k sats \ 116 comments \ @k00b 15 Dec 2023 meta
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
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
Surge in Russian Oil Tankers Mitigates Sanctions Impact
615 sats \ 10 comments \ @TomK 14 Aug news
Sanctions Against Russia: A Failing Strategy
389 sats \ 2 comments \ @TomK 22 Jul econ
Treasury Designates Iranian Cyber Actors Targeting U.S. Government Agencieshome.treasury.gov/news/press-releases/jy2292
619 sats \ 0 comments \ @Gian 24 Apr security
Putin's Trader: How Russian hackers stole millions from U.S. investorswww.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats \ 19 comments \ @siggy47 2 Aug econ
Russia & China’s US-Provoked Payment Problemskorybko.substack.com/p/russia-and-chinas-us-provoked-payment?triedRedirect=true
1429 sats \ 17 comments \ @siggy47 8 Sep econ
US Treasury OFAC Releases Clarifications on Tornado Cash Sanctionswww.nobsbitcoin.com/ofac-tornado-sanctions-update/
1353 sats \ 3 comments \ @nobsbitcoin 13 Sep 2022 bitcoin
Settlement Agreement between the U.S. Treasury’s OFAC and Payward ("Kraken")home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221128
634 sats \ 2 comments \ @cryptocoin 28 Nov 2022 bitcoin
Russia sanctions: the pious self-deception
452 sats \ 6 comments \ @TomK 21 Jun econ freebie
Ukraine: House paves the way for expropriation of Russian assets in the USA
747 sats \ 15 comments \ @TomK 21 Apr econ
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
Yellen says use of Russian assets is not 'theft'abcnews.go.com/US/treasury-secretary-janet-yellen-russian-assets-ukraine-theft/story?id=111154528
644 sats \ 14 comments \ @siggy47 23 Jun econ freebie
Why sanctions on Russia are literally backfiringresponsiblestatecraft.org/russia-sanctions-2669544511/
377 sats \ 22 comments \ @siggy47 4 Nov Politics_And_Law
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
161 sats \ 4 comments \ @cryptocoin 26 Jul 2022 bitcoin
U.S. Bolsters Ukraine Amid Independence Day With Fresh Aid and Sanctions
312 sats \ 40 comments \ @TomK 24 Aug news
Economist Jeffrey Sachs Reveals Secret at Heart of U.S.-Russian Relationssubstack.com/inbox/post/148486564
1054 sats \ 5 comments \ @Bell_curve 5 Sep conspiracy
Crypto Exchanges Are Allowing Sanctioned Russian Banks Access | Bloombergarchive.is/EZYXc
250 sats \ 1 comment \ @cryptocoin 26 Feb 2023 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
🛑 BREAKING: Exchange helps Ukraine Accesses Russian Crypto Wallets...www.globalcryptopress.com/2022/08/with-assistance-from-exchanges-ukraine.html
116 sats \ 0 comments \ @TheCryptoPress 25 Aug 2022 bitcoin