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Six OFAC-sanctioned transactions missingb10c.me/observations/08-missing-sanctioned-transactions/
35.1k sats \ 26 comments \ @0xB10C 21 Nov 2023 bitcoin
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Troubleshooting the Gap Limit Problem 🛠️
6030 sats \ 27 comments \ @Natalia 1 Feb 2024 bitcoin
Bitcoin needs a censor
23.4k sats \ 27 comments \ @Scoresby 23 Jan bitcoin
[important] foreign asset control compliance
18.2k sats \ 116 comments \ @k00b 15 Dec 2023 meta
Invalid F2Pool blocks 783426 and 784121 (April 2023)b10c.me/observations/11-invalid-blocks-783426-and-784121/
2590 sats \ 3 comments \ @0xB10C 2 Apr 2024 bitcoin
Where are the tainted sats?
2717 sats \ 29 comments \ @Scoresby 12 Jul 2024 bitcoin
Fifteen OFAC-sanctioned transactions missing from blocksb10c.me/observations/13-missing-sanctioned-transactions-2024-12/
13.2k sats \ 5 comments \ @0xB10C 16 Jan bitcoin
F2Pool to stop filtering transactions for nowtwitter.com/satofishi/status/1727220109780136287
3016 sats \ 16 comments \ @0xB10C 22 Nov 2023 bitcoin
People who bought Berkshire cheap have their trades undone.fortune.com/2024/06/04/warren-buffett-berkshire-hathaway-discount-deals-canceled/
2020 sats \ 34 comments \ @siggy47 4 Jun 2024 econ
SEC Denies ETF Citing Market Manipulation From SEC Twitter Accountwww.thebitcoinbugle.com/sec-denies-etf-citing-market-manipulation-from-sec-twitter-account/
5036 sats \ 18 comments \ @thebitcoinbugle 9 Jan 2024 bitcoin
L0laL33t's criticism of Amboss's OFAC compliance tooltwitter.com/L0laL33tz/status/1775859917900939772
12.7k sats \ 30 comments \ @Scoresby 4 Apr 2024 lightning
US removes sanctions against Tornado Cash crypto mixerhome.treasury.gov/news/press-releases/sb0057
3697 sats \ 5 comments \ @0xbitcoiner 21 Mar news
Same Bitcoin TX in 2 different blocks. Is Bitcoin Broken?
5450 sats \ 24 comments \ @raw_avocado 10 Jan 2024 bitcoin
F2Pool sanctioned Bitcoin addressminingpool.observer/template-and-block/00000000000000000002169be205e3ba9c14b4d8ead578a180d90e873983f884
219 sats \ 1 comment \ @Rsync25 20 Dec 2024 bitcoin
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founderswww.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
659 sats \ 5 comments \ @Coinsreporter 28 Mar news
Hong Kong: Russia and China Bypass US Sanctions with Gold
754 sats \ 8 comments \ @GhostofTruth 13 Sep 2024 news
Ocean Mining is filtering out some OP_RETURN transactions by 0xB10C reportx.com/0xB10C/status/1730507062986072486
2161 sats \ 10 comments \ @Rsync25 1 Dec 2023 bitcoin
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zellewww.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
484 sats \ 2 comments \ @siggy47 30 Oct 2024 econ
23% (and growing) of Ethereum blocks abiding by US Sanctionswww.theblock.co/post/173417/at-least-23-of-ethereum-blocks-are-complying-with-us-sanctions?utm_source=rss&utm_medium=rss
950 sats \ 10 comments \ @jp 28 Sep 2022 bitcoin
RESTRICT creates blanket authority to ban anything linked to ‘foreign adversary’www.coincenter.org/the-restrict-act-creates-blanket-authority-with-few-checks-to-ban-just-about-anything-linked-to-a-foreign-adversary
1437 sats \ 0 comments \ @cryptocoin 29 Mar 2023 bitcoin
Did f2pool fix their block template issues?
216 sats \ 3 comments \ @sudocarlos 11 Aug 2024 mempool
Another Bitcoin address was sanctioned by F2Poolminingpool.observer/template-and-block/00000000000000000000f3dcb1874fc1bbec505191128275af85e70705f045ec
305 sats \ 0 comments \ @Rsync25 22 Dec 2024 bitcoin