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US Treasury blacklists 49 Bitcoin addresses linked to Nemesis darknet marketcryptoslate.com/us-treasury-blacklists-49-bitcoin-and-monero-addresses-linked-to-nemesis-darknet-marketplace/
348 sats \ 2 comments \ @k00b 6 Mar Politics_And_Law
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US takes down 145 domains linked to $17M darknet marketplace and seize cryptocryptoslate.com/us-takes-down-145-domains-linked-to-17m-darknet-marketplace-stealing-crypto-and-credit-card-data/
57 sats \ 0 comments \ @Aardvark 6 Jun news
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Bitcoin Bugle Compromised! Federal Agents Unmasked in Meme Laundering Honeypot!
61 sats \ 1 comment \ @1EastSideTony 23 Feb 2024 news
Request for comment: government controlled AML bitcoin-address whitelists?
32 sats \ 17 comments \ @Brunswick1 14 Mar 2022 bitcoin
FBI Warns U.S. Healthcare Sector of Targeted BlackCat Ransomware Attacksthehackernews.com/2024/02/fbi-warns-us-healthcare-sector-of.html
130 sats \ 0 comments \ @doofus 28 Feb 2024 security
Discover Verified Darknet Links of Dark Web Markets and Forums - Darkweblink.comdarkweblink.com/
195 sats \ 1 comment \ @darkweblink 28 Jul 2024 security
Treasury Takes Action Against Major Cyber Scam Facilitatorhome.treasury.gov/news/press-releases/sb0149
36 sats \ 0 comments \ @0xbitcoiner 3 Jun Politics_And_Law
BREAKING: USDC has blacklisted every Eth address sanctioned by the US Treasurytwitter.com/dylanleclair_/status/1556708643617312768?s=21&t=WNbuLeqbZ_VcRomZxMUT3g
71 sats \ 6 comments \ @marcoverna 9 Aug 2022 bitcoin
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
Are Bitcoin Address Blacklists A Data Honeypot? thebitcoinmanual.com/articles/bitcoin-address-blacklists-data-honeypot/
10 sats \ 1 comment \ @TheBTCManual 10 Mar 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 2024 security
A blacklist of banks that block movements to or from Bitcoin related servicesgithub.com/theDavidCoen/BanksAgainstBitcoin
7457 sats \ 23 comments \ @kristapsk 9 Nov 2023 bitcoin
Where could I get blacklisted Bitcoin?
256 sats \ 5 comments \ @rebel_nomad 7 Oct 2024 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
US Treasury sanctions Russia-based crypto exchange for laundering over $160 million in bitcoinwww.theblockcrypto.com/linked/118158/us-treasury-sanctions-russia-based-crypto-otc-desk-for-laundering-over-160-million-in-bitcoin
12 sats \ 0 comments \ @CypherPoet 22 Sep 2021 bitcoin
Revealed: The BlackRock Bitcoin Address Identifiedwww.trustnodes.com/2024/01/14/revealed-the-blackrock-bitcoin-address-is-identified
352 sats \ 3 comments \ @0xbitcoiner 15 Jan 2024 bitcoin
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
$1.7 Billion Revenue Boom of Darknet Marketplaceswww.doingfedtime.com/1-7-billion-revenue-boom-of-darknet-marketplaces/
196 sats \ 0 comments \ @RideandSmile 5 Apr 2024 econ
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 deep ties between Binance, Bitzlato, and darknet market Hydraprotos.com/the-deep-ties-between-binance-bitzlato-and-darknet-market-hydra/
38 sats \ 3 comments \ @rujgev 19 Jan 2023 bitcoin