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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/
2 sats \ 0 comments \ @indonesia 11 Nov 2022 bitcoin
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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
Institutional Bitcoin Custody
4119 sats \ 28 comments \ @siggy47 29 Jul 2025 bitcoin
Ledger co-founder David Balland was kidnapped for ransomnjump.me/nevent1qqsf6f4xxyf48w86zc69zj473y7nm0l9mh6zzt9xd8vk566juv02wdcppemhxue69uhkummn9ekx7mp0qgs0w2xeumnsfq6cuuynpaw2vjcfwacdnzwvmp59flnp3mdfez3czpsrqsqqqqqph3hvd6
2501 sats \ 32 comments \ @kepford 23 Jan 2025 bitcoin
[important] foreign asset control compliance
68.3k sats \ 116 comments \ @k00b 15 Dec 2023 meta
IMF Full Country Report on El Salvador Mentions Bitcoin 211 Timeswww.imf.org/en/Publications/CR/Issues/2025/03/03/El-Salvador-Request-for-Extended-Arrangement-Under-the-Extended-Fund-Facility-Press-Release-562921
2338 sats \ 12 comments \ @k00b 4 Mar 2025 bitcoin
Corporate/National BTC: Who holds the keys?
2454 sats \ 11 comments \ @StillStackinAfterAllTheseYears 15 May 2024 bitcoin_beginners
Expanded Look at Civil Forfeiture After the Samurai Arrests
4803 sats \ 13 comments \ @Cje95 25 Apr 2024 privacy
Why Does El Salvador Hold $86M of Gold?
1390 sats \ 48 comments \ @kr 17 Mar 2024 bitcoin
Who Are the Companies Hoarding Bitcoin? (Financial Times, Philip Stafford)www.ft.com/content/394b3a87-bf5e-45dc-8f39-565e89f1fe47
57.7k sats \ 51 comments \ @denlillaapan 20 Jun 2025 econ
IMF and El Salvador
1827 sats \ 60 comments \ @DarthCoin 22 Dec 2024 bitcoin
Nation state security and bitcoin reserves
2382 sats \ 6 comments \ @Snooks 27 Apr 2023 bitcoin
Lightning Wallets: Self-Custody Despite Poor Network - Apps Tested in Zimbabweanitaposch.com/lightning-wallet-test-2024
98k sats \ 39 comments \ @anita 28 Jan 2024 lightning
Argentina's Central Bank prohibits payment service providers from offering BTC
1278 sats \ 19 comments \ @eduardopro 5 May 2023 bitcoin
Revolut Froze "My" Account: On the Nature of Permissioned Money? (TDE, JB)thedailyeconomy.org/article/my-bank-froze-my-account-is-permissioned-access-still-money/
3526 sats \ 30 comments \ @denlillaapan 22 Jan bitcoin BooksAndArticles econ
Tether sued for false advertising after freezing $45M at request of Bulgariax.com/BillHughesDC/status/1978448779050144062
1354 sats \ 1 comment \ @Scoresby 15 Oct 2025 lol
The US banning Exchanges would be great, actually
2455 sats \ 18 comments \ @tomlaies 8 Jun 2023 bitcoin
JPMorgan Freezes Accounts Of Two Stablecoin Startups Over Sanctions Concernswww.zerohedge.com/crypto/jpmorgan-freezes-accounts-two-stablecoin-startups-over-sanctions-concerns-report
929 sats \ 3 comments \ @siggy47 27 Dec 2025 econ
BlackRock to buy Panama Canal ports after pressure from Trump (Financial Times)www.ft.com/content/b3a1ea24-72c6-4fad-9de1-e7411048ad31
1194 sats \ 24 comments \ @denlillaapan 4 Mar 2025 econ
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Saudi Arabia's $12 Billion Bond Sale
1765 sats \ 8 comments \ @GhostofTruth 9 Jan 2024 econ
Gemini Placed A Security Hold On My Account
1844 sats \ 29 comments \ @siggy47 1 Aug 2023 bitcoin