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International Action Dismantles Notorious Russian Crypto Exchange Garantex
www.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats
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0 comments
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@0xbitcoiner
11 Mar
Politics_And_Law
related
Elizabeth Warren introduces bill to crack down on bitcoin by "closing loopholes"
4101 sats
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26 comments
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@Rsync25
11 Dec 2023
bitcoin
Six OFAC-sanctioned transactions missing
b10c.me/observations/08-missing-sanctioned-transactions/
35.1k sats
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26 comments
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@0xB10C
21 Nov 2023
bitcoin
Hedging Sanctions Risk: Bitcoin in Central Bank Reserves | Article Review
11.9k sats
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9 comments
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@SimpleStacker
16 Sep
econ
U.S. Bolsters Ukraine Amid Independence Day With Fresh Aid and Sanctions
312 sats
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40 comments
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@GhostofTruth
24 Aug 2024
news
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
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19 comments
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@TheWildHustle
29 Apr 2024
bitcoin
U.S. Surpasses China as Germany's Top Trading Partner
762 sats
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39 comments
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@GhostofTruth
8 Aug 2024
news
Privacy, human rights, and Tornado Cash - Molly White
www.citationneeded.news/tornado-cash/
5371 sats
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12 comments
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@StillStackinAfterAllTheseYears
23 May 2024
privacy
Hedging sanctions risk: Cryptocurrency central bank reserves - Matthew Ferranti
www.sciencedirect.com/science/article/pii/S0261560625001688
426 sats
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5 comments
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@Scoresby
11 Sep
econ
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9050 sats
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26 comments
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@siggy47
8 May 2024
bitcoin
Two undersea internet cables connecting Finland & Sweden to Europe have been cut
www.tomshardware.com/tech-industry/two-undersea-internet-cables-connecting-finland-and-sweden-to-europe-have-been-cut-eu-leaders-suspect-sabotage
1754 sats
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32 comments
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@ch0k1
20 Nov 2024
news
FATF Report Finds "Virtual Assets Increasingly Used By Terrorist Groups"
www.therage.co/fatf-report-finds-virtual-assets-increasingly-used-by-terrorist-groups/
823 sats
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9 comments
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@k00b
1 Aug 2024
bitcoin
Where are the tainted sats?
2717 sats
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29 comments
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@Scoresby
12 Jul 2024
bitcoin
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May 2024
bitcoin
International Money for Enemies
762 sats
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7 comments
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@denlillaapan
14 Mar
BooksAndArticles
US removes sanctions against Tornado Cash crypto mixer
home.treasury.gov/news/press-releases/sb0057
3697 sats
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5 comments
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@0xbitcoiner
21 Mar
news
How Tether became money-launderers’ dream currency - The Economist
www.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1759 sats
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30 comments
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@Scoresby
9 Jul
econ
Why won’t crypto exchanges cut off Russians? | Jerry Brito
jerrybrito.com/2022-03-07
10 sats
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3 comments
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@cryptocoin
7 Mar 2022
bitcoin
Chinese Yuan Overtakes the Dollar: BRICS Drive De-Dollarization Surge
810 sats
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25 comments
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@GhostofTruth
26 Aug 2024
econ
Five Economic Terms You Should Know When Learning About Bitcoin
16.7k sats
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25 comments
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@siggy47
17 Jul 2023
bitcoin
🛑 BREAKING: Exchange helps Ukraine Accesses Russian Crypto Wallets...
www.globalcryptopress.com/2022/08/with-assistance-from-exchanges-ukraine.html
116 sats
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0 comments
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@TheCryptoPress
25 Aug 2022
bitcoin
Selective Prosecution Of Samourai Defendants
13.5k sats
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29 comments
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@siggy47
27 Apr 2024
bitcoin
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