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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
related
Where are the tainted sats?
2717 sats
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29 comments
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@Scoresby
12 Jul 2024
bitcoin
L0laL33t's criticism of Amboss's OFAC compliance tool
twitter.com/L0laL33tz/status/1775859917900939772
12.7k sats
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30 comments
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@Scoresby
4 Apr 2024
lightning
Bitcoin needs a censor
23.4k sats
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27 comments
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@Scoresby
23 Jan
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
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
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
Surge in Russian Oil Tankers Mitigates Sanctions Impact
615 sats
\
10 comments
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@GhostofTruth
14 Aug 2024
news
Fifteen OFAC-sanctioned transactions missing from blocks
b10c.me/observations/13-missing-sanctioned-transactions-2024-12/
13.2k sats
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5 comments
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@0xB10C
16 Jan
bitcoin
Is there a legal risk to node runners who relay ofac sanctioned addresses?
592 sats
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35 comments
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@Scoresby
29 Sep
bitcoin
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
Amboss Wants To Free Humanity Through Compliance
963 sats
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13 comments
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@thebitcoinbugle
4 Apr 2024
bitcoin
All shitcoins dying simultaneously
559 sats
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24 comments
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@kilianbuhn
22 Feb
bitcoin
Meme Monday- Best Meme gets 10k sats
2849 sats
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101 comments
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@grayruby
29 Jul 2024
bitcoin
Russia: EU decides on further sanctions package
950 sats
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8 comments
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@GhostofTruth
21 Feb 2024
news
Bitcoin Filters Work By Default, and That's a Good Thing!
3846 sats
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37 comments
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@BITC0IN
23 Jan 2024
bitcoin
freebie
BTC++ Mempool Edition: Can We Filter The Noise?
www.youtube.com/watch?v=B_dU8hBb-fw
678 sats
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3 comments
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@ek
15 Sep
bitcoin
Fifth Circuit Lifts Tornado Cash Sanctions
www.therage.co/fifth-circuit-lifts-tornado-cash-sanctions/
2312 sats
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11 comments
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@k00b
26 Nov 2024
Politics_And_Law
International Money for Enemies
762 sats
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7 comments
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@denlillaapan
14 Mar
BooksAndArticles
Tornado Cash: Treasury Attempts To Block Sanctions Judgement
www.therage.co/tornado-cash-treasury-attempts-to-block-sanctions-judgement/
264 sats
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3 comments
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@0xbitcoiner
27 Mar
Politics_And_Law
Gladstein: Draft to classify not re-using Bitcoin addresses as mixing
njump.me/nevent1qqstf99gr6n408rdqqt4su3yw2agdw6ydjy69apae7pkpsgrpk7yevspzpmhxue69uhkummnw3ezuamfdejsz9mhwden5te0dehhxarj9enx6apwwa5h5tnzd9aqz9thwden5te0v4jx2m3wdehhxarj9ekxzmnyqy28wumn8ghj7un9d3shjtnyv9kh2uewd9hst0vkjz
715 sats
\
9 comments
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@sefiro
29 May 2024
bitcoin
How The State Creates Black Markets
779 sats
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6 comments
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@GhostofTruth
20 Nov 2024
charts_and_numbers
more