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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
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US removes sanctions against Tornado Cash crypto mixerhome.treasury.gov/news/press-releases/sb0057
3747 sats \ 5 comments \ @0xbitcoiner 21 Mar 2025 news
US Treasury Red Flags Crypto in Money Laundering and Frauddailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1036 sats \ 1 comment \ @Kathleen_Croteau 8 Feb 2024 bitcoin
FBI Seizes $500K in Crypto & Ransom Payments From North Korean Hackers | Decryptdecrypt.co/105470/fbi-seizes-crypto-ransom-payments-north-korean-hackers
21 sats \ 4 comments \ @cryptocoin 20 Jul 2022 bitcoin
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
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
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
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
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
Senate Banking Committee's Market Structure Draft Is Dangerous Slop - The Ragewww.therage.co/market-structure-surveillance/
2772 sats \ 14 comments \ @Scoresby 14 Jan Politics_And_Law
North Korean Hackers Stole $1.3 Billion in 2024 - Decryptdecrypt.co/298602/north-korean-hackers-stole-1-3-billion-in-2024
141 sats \ 0 comments \ @Rsync25 23 Dec 2024 news
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
The Second Trump Term and the "Sanctions Industrial Complex"mises.org/mises-wire/second-trump-term-and-sanctions-industrial-complex
131 sats \ 0 comments \ @Rothbardian_fanatic 25 Jan 2025 Politics_And_Law
Did Digital Currency Group Profit From $60M In North Korean Money Laundering?archive.is/hUIuj
153 sats \ 0 comments \ @nym 31 Oct 2024 bitcoin
North Korean hackers responsible for $235 million theft from crypto exchangeindianstartupnews.com/news/north-korean-hackers-responsible-for-usd-235-million-theft-from-indian-crypto-exchange-wazirx-says-cyfirma-6721062
156 sats \ 1 comment \ @suraz 1 Aug 2024 news
US Treasury OFAC Releases Clarifications on Tornado Cash Sanctionswww.nobsbitcoin.com/ofac-tornado-sanctions-update/
1354 sats \ 3 comments \ @nobsbitcoin 13 Sep 2022 bitcoin
The Second Trump Term and the "Sanctions Industrial Complex"mises.org/mises-wire/second-trump-term-and-sanctions-industrial-complex
113 sats \ 0 comments \ @Rothbardian_fanatic 12 Dec 2024 Politics_And_Law
FBI warns North Korean hackers are attempting to steal Bitcoin from the ETFsx.com/bitcoinmagazine/status/1831065887820107884
475 sats \ 18 comments \ @Rsync25 3 Sep 2024 bitcoin
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
North Korean hackers stole $1.3bn in crypto this year.www.bbc.com/news/articles/cwy3dz0614jo
160 sats \ 0 comments \ @suraz 20 Dec 2024 crypto
North Korean hackers created three fake US companies to target crypto developerswww.silentpush.com/blog/contagious-interview-front-companies/
276 sats \ 3 comments \ @k00b 26 Apr 2025 security
Spanish Police Arrest Man Wanted by US in North Korean Crypto Casewww.voanews.com/a/spanish-police-arrest-man-wanted-by-us-in-north-korean-crypto-case-/7380904.html
82 sats \ 1 comment \ @criptopanas 3 Dec 2023 bitcoin