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Authorities from The Bahamas have also frozen the exchange's assets.beincrypto.com/ftx-faces-trouble-japan-bahamas-regulators-narrow-sights/
1 sat \ 0 comments \ @indonesia 11 Nov 2022 bitcoin
related
[important] foreign asset control compliance
18.2k sats \ 116 comments \ @k00b 15 Dec 2023 meta
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 2024 econ freebie
Banks are starting to block payments to exchanges
467 sats \ 20 comments \ @nullama 17 Jul 2023 bitcoin
Global Powers Seize Russian Wealth in Historic $494 Billion Asset Grab
185 sats \ 16 comments \ @GhostofTruth 13 Mar news
Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May 2024 security
Tether Freezes $46M of USDT Following Law Enforcement Requestwww.coindesk.com/business/2022/11/10/tether-freezes-46m-of-usdt-following-law-enforcement-request/
335 sats \ 8 comments \ @Wumbo 10 Nov 2022 bitcoin
eXch Has Some Big Stones
340 sats \ 3 comments \ @siggy47 27 Feb bitcoin
Venezuela Turns to Tether to Skirt US Oil Sanctions: Reportdecrypt.co/227690/venezuela-turns-to-tether-to-skirt-us-oil-sanctions-report
179 sats \ 2 comments \ @Cje95 23 Apr 2024 econ
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoinwww.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats \ 5 comments \ @BitcoinIsTheFuture 26 Mar 2024 econ
Nigerian crypto company suspends withdrawals after BTC and naira compromisecointelegraph.com/news/nigerian-crypto-company-suspends-withdrawals-after-btc-and-naira-compromise
449 sats \ 0 comments \ @shadowymartian 28 May 2023 bitcoin
Ethiopia customs deny import of Bitcoin hardware wallets, threatens with jail
509 sats \ 1 comment \ @kristapsk 7 Nov 2023 bitcoin
Tornado Cash: Treasury Attempts To Block Sanctions Judgementwww.therage.co/tornado-cash-treasury-attempts-to-block-sanctions-judgement/
264 sats \ 3 comments \ @0xbitcoiner 27 Mar Politics_And_Law
The Bahamian Supreme Court is now one of the largest holders of Ethereum
90 sats \ 2 comments \ @cryptocoin 18 Nov 2022 bitcoin
Philippines' SEC to block access to world's largest crypto exchange Binancewww.reuters.com/technology/philippines-sec-block-access-worlds-largest-crypto-exchange-binance-2023-11-29/
50 sats \ 0 comments \ @Bitman 29 Nov 2023 bitcoin
The Chinese government holds most BTC despite the banbeincrypto.com/chinese-gov-bitcoin-holdings-outrank-microstrategy-despite-crypto-ban/
179 sats \ 3 comments \ @btcx 3 Nov 2022 bitcoin
Stacker.news Introduces Foreign Asset Control Compliancewww.nobsbitcoin.com/stacker-news-ofac/
315 sats \ 0 comments \ @BitcoinIsTheFuture 19 Dec 2023 bitcoin
Seized crypto safe with US Marshals Service? Not so much, new audit revealscointelegraph.com/news/seized-crypto-safe-with-us-marshals-service-not-so-much-new-audit-reveals
113 sats \ 4 comments \ @siggy47 15 Jun 2022 bitcoin
Would you rather have a sanctioned address or a frozen bank account?
110 sats \ 5 comments \ @random_ 10 Sep 2022 bitcoin
How USDT is used in online casinos and causes your exchange account to be frozenwublock.substack.com/p/research-how-usdt-is-used-in-online
160 sats \ 0 comments \ @satup 14 Dec 2022 bitcoin
China blocks $23B sale of Panama Canal ports to US-backed BlackRocknypost.com/2025/03/31/business/china-blocks-23b-sale-of-panama-canal-ports-to-blackrock/
97 sats \ 1 comment \ @Coinsreporter 31 Mar Politics_And_Law
Foreign crypto exchanges blocked in Uzbekistanarchive.ph/CSIDU
187 sats \ 4 comments \ @cryptocoin 10 Aug 2022 bitcoin