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Treasury sanctions Iranian military-linked ransomware gang and new BTC addresses
www.theblock.co/post/170035/treasury-sanctions-iranian-military-linked-ransomware-gang-including-new-btc-addresses?utm_source=cryptopanic&utm_medium=rss
46 sats
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1 comment
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@sgmoore
14 Sep 2022
bitcoin
related
Treasury Designates Iranian Cyber Actors Targeting U.S. Government Agencies
home.treasury.gov/news/press-releases/jy2292
629 sats
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0 comments
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@Gian
24 Apr 2024
security
Justice Department Probes Iran’s Use of Binance to Evade Sanctions
www.wsj.com/finance/currencies/justice-department-probes-irans-use-of-binance-to-evade-sanctions-9dc61ce4
177 sats
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2 comments
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@Solomonsatoshi
11 Mar
bitcoin
Politics_And_Law
Iran Warns US Tech Firms Could Become Targets as War Expands w/ Archive Link
www.wired.com/story/iran-warns-us-tech-firms-could-become-targets-as-war-expands/
877 sats
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14 comments
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@Cje95
11 Mar
tech
Politics_And_Law
Largest Iranian exchange Nobitex, hacked. $73M worth withdrawn. Source code soon
xcancel.com/GonjeshkeDarand/status/1935231018937536681
245 sats
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3 comments
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@cointastical
18 Jun 2025
bitcoin
Inside Iran’s Growing $7.8 Billion Crypto Ecosystem
www.chainalysis.com/blog/iranian-crypto-activity-geopolitical-tensions-2026/
311 sats
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0 comments
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@billytheked
16 Jan
bitcoin
Report Ransomware 2025: 35.82% YoY Decrease in Ransomware Payments
www.chainalysis.com/blog/crypto-crime-ransomware-victim-extortion-2025/
488 sats
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0 comments
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@0xbitcoiner
6 Feb 2025
charts_and_maps
US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions List
home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
1417 sats
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28 comments
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@cryptocoin
8 Aug 2022
bitcoin
Binance Employees Find $1.7 Billion in Crypto Was Sent to Iranian Entities
www.nytimes.com/2026/02/23/technology/binance-employees-iran-firings.html?smid=nytcore-ios-share
673 sats
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4 comments
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@Cje95
24 Feb
Politics_And_Law
How China Secretly Pays Iran for Oil and Avoids U.S. Sanctions- WSJ
243 sats
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1 comment
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@Solomonsatoshi
6 Oct 2025
econ
Bitcoin's role in circumventing Iranian sanctions
gccbusinesswatch.com/news/sanctions-swift-alternatives-what-irans-isolation-means-for-gcc-financial-systems/
157 sats
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5 comments
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@billytheked
19 Jan
Politics_And_Law
BREAKING: USDC has blacklisted every Eth address sanctioned by the US Treasury
twitter.com/dylanleclair_/status/1556708643617312768?s=21&t=WNbuLeqbZ_VcRomZxMUT3g
72 sats
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6 comments
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@marcoverna
9 Aug 2022
bitcoin
Tornado Cash addresses removed from blacklist, but sanctions stay
cryptobriefing.com/ofac-sanctions-removal-tornado-cash/
124 sats
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3 comments
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@ek
22 Mar 2025
Politics_And_Law
Bitcoin treasury firm Strive buys Strategy instead of bitcoin
protos.com/bitcoin-treasury-firm-strive-buys-strategy-instead-of-bitcoin/
390 sats
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4 comments
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@0xbitcoiner
11 Mar
Stacker_Stocks
Predatory Sparrow attacks Iranian brokerage as Iran fails “historic strike”
212 sats
\
1 comment
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@economy
18 Jun 2025
Stacker_Stocks
Crypto exchange Binance helped Iranian firms trade $8 billion despite sanctions
www.reuters.com/business/finance/exclusive-crypto-exchange-binance-helped-iranian-firms-trade-8-billion-despite-2022-11-04
88 sats
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1 comment
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@cryptocoin
4 Nov 2022
bitcoin
Tornado Cash: Treasury Attempts To Block Sanctions Judgement
www.therage.co/tornado-cash-treasury-attempts-to-block-sanctions-judgement/
334 sats
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3 comments
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@0xbitcoiner
27 Mar 2025
Politics_And_Law
Why Treasurys are failing their biggest test in decades
www.morningstar.com/news/marketwatch/20260303122/why-treasurys-are-failing-their-biggest-test-in-decades-and-what-you-should-own-instead
352 sats
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0 comments
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@0xbitcoiner
4 Mar
econ
Stacker_Stocks
US removes sanctions against Tornado Cash crypto mixer
home.treasury.gov/news/press-releases/sb0057
3747 sats
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5 comments
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@0xbitcoiner
21 Mar 2025
news
Treasury recommends expansion of surveillance and sanctions on open source
www.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
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11 comments
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@k00b
1 Dec 2023
bitcoin
How a ransomware gang encrypted Nevada government's systems
www.bleepingcomputer.com/news/security/how-a-ransomware-gang-encrypted-nevada-governments-systems/
463 sats
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1 comment
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@StillStackinAfterAllTheseYears
11 Nov 2025
security
Digital Asset Market Clarity Act: A mullet, but with section numbers. - Shapiro
x.com/zackbshapiro/status/2011113847172575240
332 sats
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4 comments
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@Scoresby
13 Jan
Politics_And_Law
more