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US Treasury Issues Sanctions Over North Korean Crypto Money Laundering - Decrypt
decrypt.co/297168/north-korean-crypto-money-laundering-sanctions
74 sats
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0 comments
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@User21000000
17 Dec
Politics_And_Law
related
IMF Capitulates on Bitcoin Bans, Says They're Not Effective - Decrypt
decrypt.co/145932/imf-capitulates-on-bitcoin-bans-says-theyre-not-effective
2403 sats
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12 comments
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@lpop4254
23 Jun 2023
bitcoin
US Treasury & IRS Propose Regulations On Bitcoin Transactions By Brokers
bitcoinmagazine.com/markets/us-treasury-and-irs-propose-regulations-on-bitcoin-crypto-transactions-by-brokers
1009 sats
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5 comments
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@SatoshiNakanodo
25 Aug 2023
bitcoin
Top senators take aim at ElSalvador bitcoin adoption as national security risks
3071 sats
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11 comments
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@CarlBMenger
15 May 2023
bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRK
www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats
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3 comments
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@1EastSideTony
25 Aug 2023
tech
US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions List
home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
1416 sats
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28 comments
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@cryptocoin
8 Aug 2022
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
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/
4781 sats
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11 comments
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@k00b
1 Dec 2023
bitcoin
SEC Claims All of Ethereum Falls Under US Jurisdiction - Decrypt
decrypt.co/110107/sec-ethereum-us-jurisdiction
781 sats
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20 comments
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@shyfire
20 Sep 2022
bitcoin
BREAKING: Iran importing 10m $ of goods in "Cryptocurrency"
306 sats
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22 comments
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@kilianbuhn
9 Aug 2022
bitcoin
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Charges
archive.ph/tIR0i
317 sats
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4 comments
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@HODL
26 Oct 2022
bitcoin
U.S. Regulator Told Banks to Avoid Crypto, Letters Obtained by Coinbase Reveal
419 sats
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1 comment
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@Wumbo
6 Dec
bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoin
www.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats
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5 comments
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@BitcoinIsTheFuture
26 Mar
econ
US Treasury OFAC Releases Clarifications on Tornado Cash Sanctions
www.nobsbitcoin.com/ofac-tornado-sanctions-update/
1353 sats
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3 comments
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@nobsbitcoin
13 Sep 2022
bitcoin
FBI warns North Korean hackers are attempting to steal Bitcoin from the ETFs
x.com/bitcoinmagazine/status/1831065887820107884
375 sats
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18 comments
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@Rsync25
3 Sep
bitcoin
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions
archive.ph/U7PHj
161 sats
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5 comments
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@cryptocoin
26 Jul 2022
bitcoin
Venezuela Turns to Tether to Skirt US Oil Sanctions: Report
decrypt.co/227690/venezuela-turns-to-tether-to-skirt-us-oil-sanctions-report
179 sats
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2 comments
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@Cje95
23 Apr
econ
Binance served crypto traders in Iran despite U.S. sanctions, clients say | Reuters
www.reuters.com/technology/exclusive-binance-served-crypto-traders-iran-years-despite-us-sanctions-clients-2022-07-11/
125 sats
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2 comments
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@cryptocoin
11 Jul 2022
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
Crypto accounts for most foreign exchange violations in South Korea
www.theblock.co/post/165816/crypto-accounts-for-most-foreign-exchange-violations-in-south-korea
124 sats
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1 comment
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@cryptocoin
25 Aug 2022
bitcoin
U.S. Blocks China-Tied Crypto Miners as 'National Security Risk' Near Nuke Base
www.coindesk.com/policy/2024/05/13/us-blocks-china-tied-crypto-miners-as-national-security-risk-near-nuke-base/
178 sats
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1 comment
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@Cje95
14 May
bitcoin
S. Korean Watchdog Says $7.2B Transferred Overseas Mainly Thru Crypto Exchanges
www.coindesk.com/policy/2022/09/22/s-korean-watchdog-says-72b-transfered-overseas-mainly-through-crypto-exchanges-report
64 sats
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1 comment
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@cryptocoin
22 Sep 2022
bitcoin
more