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International Action Dismantles Notorious Russian Crypto Exchange Garantexwww.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats \ 0 comments \ @0xbitcoiner 11 Mar 2025 Politics_And_Law
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Another item off the bucket list!
2355 sats \ 9 comments \ @jasonb 15 Oct 2025 bitcoin
Elizabeth Warren introduces bill to crack down on bitcoin by "closing loopholes"
4101 sats \ 26 comments \ @Rsync25 11 Dec 2023 bitcoin
Six OFAC-sanctioned transactions missingb10c.me/observations/08-missing-sanctioned-transactions/
35.1k sats \ 26 comments \ @0xB10C 21 Nov 2023 bitcoin
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
Hedging Sanctions Risk: Bitcoin in Central Bank Reserves | Article Review
11.9k sats \ 9 comments \ @SimpleStacker 16 Sep 2025 econ
Why won’t crypto exchanges cut off Russians? | Jerry Britojerrybrito.com/2022-03-07
10 sats \ 5 boost \ 3 comments \ @cryptocoin 7 Mar 2022 bitcoin
Two undersea internet cables connecting Finland & Sweden to Europe have been cutwww.tomshardware.com/tech-industry/two-undersea-internet-cables-connecting-finland-and-sweden-to-europe-have-been-cut-eu-leaders-suspect-sabotage
1754 sats \ 32 comments \ @ch0k1 20 Nov 2024 news
Where are the tainted sats?
2717 sats \ 29 comments \ @Scoresby 12 Jul 2024 bitcoin
🛑 BREAKING: Exchange helps Ukraine Accesses Russian Crypto Wallets...www.globalcryptopress.com/2022/08/with-assistance-from-exchanges-ukraine.html
116 sats \ 0 comments \ @TheCryptoPress 25 Aug 2022 bitcoin
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9050 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
Europe Bans Russians From Its Crypto Marketswww.zerohedge.com/crypto/europe-bans-russians-its-crypto-markets
60 sats \ 2 comments \ @faithandcredit 7 Oct 2022 bitcoin
US removes sanctions against Tornado Cash crypto mixerhome.treasury.gov/news/press-releases/sb0057
3697 sats \ 5 comments \ @0xbitcoiner 21 Mar 2025 news
Hedging sanctions risk: Cryptocurrency central bank reserves - Matthew Ferrantiwww.sciencedirect.com/science/article/pii/S0261560625001688
426 sats \ 5 comments \ @Scoresby 11 Sep 2025 econ
Crypto Sleuth May Have Found Tokens of Sanctioned Russians | Bloombergarchive.ph/pnoQu
10 sats \ 5 comments \ @cryptocoin 15 Mar 2022 bitcoin
Russian Journalists, Activists Kicked Off Crypto Exchanges Due to EU Sanctionswww.coindesk.com/policy/2022/10/14/russian-journalists-activists-kicked-off-crypto-exchanges-due-to-eu-sanctions
162 sats \ 1 comment \ @cryptocoin 14 Oct 2022 bitcoin
Chainalysis: Russia to use cryptocurrencies to evade sanctionsatlas21.com/chainalysis-russia-to-use-cryptocurrencies-to-evade-sanctions/
21 sats \ 1 comment \ @Rsync25 9 Sep 2024 news
Bitcoin Russian Exchanges
31 sats \ 6 comments \ @nakamoto502 28 Nov 2024 bitcoin
Putin's Trader: How Russian hackers stole millions from U.S. investorswww.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats \ 19 comments \ @siggy47 2 Aug 2024 econ
Lightning Is the Common Language of the Bitcoin Economymedium.com/breez-technology/lightning-is-the-common-language-of-the-bitcoin-economy-eb8515341c11
7688 sats \ 5 comments \ @0xbitcoiner 12 Jun 2024 lightning
How Tether became money-launderers’ dream currency - The Economistwww.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1759 sats \ 30 comments \ @Scoresby 9 Jul 2025 econ