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BREAKING: USDC has blacklisted every Eth address sanctioned by the US Treasurytwitter.com/dylanleclair_/status/1556708643617312768?s=21&t=WNbuLeqbZ_VcRomZxMUT3g
72 sats \ 6 comments \ @marcoverna 9 Aug 2022 bitcoin
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US Treasury blacklists 49 Bitcoin addresses linked to Nemesis darknet marketcryptoslate.com/us-treasury-blacklists-49-bitcoin-and-monero-addresses-linked-to-nemesis-darknet-marketplace/
408 sats \ 2 comments \ @k00b 6 Mar 2025 Politics_And_Law
US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions Listhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
1417 sats \ 28 comments \ @cryptocoin 8 Aug 2022 bitcoin
Operation Tornado Dust 🌪️ 💸 🔒
835 sats \ 31 comments \ @orthzar 16 Aug 2022 bitcoin
Tornado Cash addresses removed from blacklist, but sanctions staycryptobriefing.com/ofac-sanctions-removal-tornado-cash/
124 sats \ 3 comments \ @ek 22 Mar 2025 Politics_And_Law
US removes sanctions against Tornado Cash crypto mixerhome.treasury.gov/news/press-releases/sb0057
3747 sats \ 5 comments \ @0xbitcoiner 21 Mar 2025 news
Treasury sanctions Iranian military-linked ransomware gang and new BTC addresseswww.theblock.co/post/170035/treasury-sanctions-iranian-military-linked-ransomware-gang-including-new-btc-addresses?utm_source=cryptopanic&utm_medium=rss
46 sats \ 1 comment \ @sgmoore 14 Sep 2022 bitcoin
U.S. Treasury: Foreign "Crypto" Mixers Risk Sanctions as Money Laundering Hubscoingape.com/treasury-might-sanction-crypto-mixers-amid-israel-hamas-war/
155 sats \ 3 comments \ @Rsync25 19 Oct 2023 bitcoin
A blacklist of banks that block movements to or from Bitcoin related servicesgithub.com/theDavidCoen/BanksAgainstBitcoin
7458 sats \ 23 comments \ @kristapsk 9 Nov 2023 bitcoin
Request for comment: government controlled AML bitcoin-address whitelists?
1033 sats \ 17 comments \ @Brunswick1 14 Mar 2022 bitcoin
US Sanctions Individuals, Bitcoin, Ether and BCH Addresses on Opioid Allegationswww.coindesk.com/policy/2022/11/09/us-sanctions-several-individuals-dozens-of-bitcoin-ether-and-bitcoin-cash-addresses-on-opioid-allegations/
207 sats \ 3 comments \ @Wumbo 9 Nov 2022 bitcoin
US Treasury queries Brazilian banks over sanctions, source sayswww.reuters.com/world/americas/us-treasury-queries-brazilian-banks-over-sanctions-source-says-2025-09-03/
80 sats \ 0 comments \ @spiderman 4 Sep 2025 bitcoin
US Treasury Red Flags Crypto in Money Laundering and Frauddailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1036 sats \ 1 comment \ @Kathleen_Croteau 8 Feb 2024 bitcoin
US Treasury OFAC Sanctions 22 Russians, 2 Entities, Including Associated...www.nobsbitcoin.com/us-treasury-ofac-new-sanctions/
42 sats \ 0 comments \ @unofficial 15 Sep 2022 bitcoin
Tornado Cash: Treasury Attempts To Block Sanctions Judgementwww.therage.co/tornado-cash-treasury-attempts-to-block-sanctions-judgement/
334 sats \ 3 comments \ @0xbitcoiner 27 Mar 2025 Politics_And_Law
US Treasury Issues Sanctions Over North Korean Crypto Money Laundering - Decryptdecrypt.co/297168/north-korean-crypto-money-laundering-sanctions
124 sats \ 0 comments \ @User21000000 17 Dec 2024 Politics_And_Law
Treasury recommends expansion of surveillance and sanctions on open sourcewww.coincenter.org/in-an-effort-to-close-perceived-loopholes-treasury-recommends-massive-expansion-of-warrantless-surveillance-and-power-to-sanction-open-source-software/
4791 sats \ 11 comments \ @k00b 1 Dec 2023 bitcoin
Stablecoin USDC just depegged. 0.93 usd now. edit: 0.91
7537 sats \ 32 comments \ @sandbeach123 11 Mar 2023 bitcoin
US Treasury OFAC Releases Clarifications on Tornado Cash Sanctionswww.nobsbitcoin.com/ofac-tornado-sanctions-update/
1354 sats \ 3 comments \ @nobsbitcoin 13 Sep 2022 bitcoin
Twitter invoked then repealed "Kraken" blacklist, as also name of an exchange
190 sats \ 3 comments \ @cryptocoin 11 Dec 2022 bitcoin
Court Bans Treasury From Sanctioning Tornado Cashwww.therage.co/court-bans-treasury-from-sanctioning-tornado-cash/
405 sats \ 1 comment \ @jakoyoh629 29 Apr 2025 Politics_And_Law
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/
131 sats \ 0 comments \ @Wumbo 9 Nov 2022 bitcoin