pull down to refresh

South Korea freezes US$93 mln in assets of ex-Terra associatesforkast.news/headlines/skorea-freezes-93m-assets-former-terra-luna/
30 sats \ 1 comment \ @slatheredloss 21 Dec 2022 bitcoin
related
[important] foreign asset control compliance
18.2k sats \ 116 comments \ @k00b 15 Dec 2023 meta
Machankura 8333 USSD wallet used in Africa to suspend service in six countries🧵nitter.it/Machankura8333/status/1589911873851645952
1500 sats \ 4 comments \ @KenyaCoin 8 Nov 2022 bitcoin
"Free" is Slavery
6012 sats \ 19 comments \ @jimmysong 29 Mar econ
Malaysia's plan to block overseas DNS dies after a daywww.theregister.com/2024/09/10/malaysias_dns_blocking_plan_paused/
856 sats \ 5 comments \ @south_korea_ln 10 Sep news
X (Twitter) Banned and Starlink assets seized in Brazil by Supreme Justice Order
1085 sats \ 29 comments \ @freebookspls 30 Aug news
Terra: South Korea issues Arrest Warrant against Do Kwonwatcher.guru/news/terra-south-korea-issues-arrest-warrant-against-do-kwon
530 sats \ 1 comment \ @mf 14 Sep 2022 bitcoin
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmittertwitter.com/jp_koning/status/1784191018973134977
1883 sats \ 5 comments \ @BTCSRB 27 Apr bitcoin
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
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 econ freebie
Japanese authorities trace Monero, arrest 18 in $670K laundering casecointelegraph.com/news/monero-transactions-japanese-authorities-arrest-18-scammers
395 sats \ 11 comments \ @libertas 22 Oct bitcoin
S. Korean Watchdog Says $7.2B Transferred Overseas Mainly Thru Crypto Exchangeswww.coindesk.com/policy/2022/09/22/s-korean-watchdog-says-72b-transfered-overseas-mainly-through-crypto-exchanges-report
64 sats \ 1 comment \ @cryptocoin 22 Sep 2022 bitcoin
Crypto accounts for most foreign exchange violations in South Koreawww.theblock.co/post/165816/crypto-accounts-for-most-foreign-exchange-violations-in-south-korea
124 sats \ 1 comment \ @cryptocoin 25 Aug 2022 bitcoin
Starlink's bank accounts are frozen as X prepares to be shut down in Brazilwww.engadget.com/social-media/starlinks-local-bank-accounts-are-frozen-as-x-prepares-to-be-shut-down-in-brazil-234046493.html
120 sats \ 2 comments \ @beorange 30 Aug tech
Stacker.news Introduces Foreign Asset Control Compliancewww.nobsbitcoin.com/stacker-news-ofac/
315 sats \ 0 comments \ @BitcoinIsTheFuture 19 Dec 2023 bitcoin
Tornado Cash founders charged with laundering > $1 B, including for North Koreawww.cnbc.com/2023/08/23/tornado-cash-founders-charged-with-laundering-more-than-1-billion-including-millions-for-north-korea.html
131 sats \ 0 comments \ @Wumbo 23 Aug 2023 bitcoin
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 security
Crypto Fugitive Do Kwon Placed in Serbia by South Korean Reports | Bloombergarchive.vn/vCiHM
150 sats \ 1 comment \ @cryptocoin 12 Dec 2022 bitcoin
Do Kwon's extradition to Korea is not welcomed, even by Koreansm.koreatimes.co.kr/pages/article.asp?newsIdx=379848
178 sats \ 3 comments \ @south_korea_ln 2 Aug crypto
Terra-owned Wallet believed to be behind LUNA "attack"/collapsewww-coindeskkorea-com.translate.goog/news/articleView.html?idxno=79890&_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=wapp
100 sats \ 1 comment \ @jp 14 Jun 2022 bitcoin
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/
130 sats \ 0 comments \ @Wumbo 9 Nov 2022 bitcoin
South Korea Seeks Arrest of Terraform Labs Founder Do Kwonwww.bloomberg.com/news/articles/2022-09-14/south-korea-seeks-the-arrest-of-terraform-labs-founder-do-kwon
75 sats \ 2 comments \ @sgmoore 14 Sep 2022 bitcoin