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US Sanctions Individuals, Bitcoin, Ether and BCH Addresses on Opioid Allegations
www.coindesk.com/policy/2022/11/09/us-sanctions-several-individuals-dozens-of-bitcoin-ether-and-bitcoin-cash-addresses-on-opioid-allegations/
206 sats
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3 comments
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@Wumbo
9 Nov 2022
bitcoin
related
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
Opinion US Government Frames Bitcoin Privacy As “Criminal”
3418 sats
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8 comments
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@eespn
3 Oct 2023
bitcoin
US Sanctions Hit Linux and GPL / Open Source
youtube.com/watch?v=L5Ec5jrpLVk&si=v6j7t26trQpjS6ns
1897 sats
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14 comments
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@kepford
24 Oct
tech
23% (and growing) of Ethereum blocks abiding by US Sanctions
www.theblock.co/post/173417/at-least-23-of-ethereum-blocks-are-complying-with-us-sanctions?utm_source=rss&utm_medium=rss
936 sats
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10 comments
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@jp
28 Sep 2022
bitcoin
In a Post Bitcoin ETF World What is the Threat That Most Concerns You?
1830 sats
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11 comments
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@kepford
5 Apr
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
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
Samourai Indictment & FBI Notice Are An Assault On Bitcoin And Privacy
www.forbes.com/sites/digital-assets/2024/04/26/samourai-indictment--fbi-notice-are-an-assault-on-bitcoin-and-privacy/?sh=b19fe24c9ae4
1226 sats
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6 comments
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@satsonvats
26 Apr
bitcoin
Criminal Code | Bitcoin Policy Institute
www.btcpolicy.org/articles/criminal-code
1246 sats
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1 comment
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@cryptocoin
16 Aug 2022
bitcoin
Mexican Drug Cartels Use Bitcoin to Acquire Key Fentanyl Ingredients
dailyhodl.com/2024/06/21/mexican-drug-cartels-use-bitcoin-ethereum-monero-and-usdt-to-acquire-key-fentanyl-ingredients-us-regulators/
137 sats
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5 comments
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@riberet19
23 Jun
bitcoin
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Funds
decrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats
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0 comments
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@Cje95
2 Apr
bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymity
archive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats
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3 comments
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@sancristrader
12 Apr 2023
bitcoin
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions
archive.ph/U7PHj
161 sats
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4 comments
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@cryptocoin
26 Jul 2022
bitcoin
Yellen, Biden, Clinton, And Gensler Endorse Bitcoin For Money Laundering
www.thebitcoinbugle.com/yellen-biden-clinton-and/
1511 sats
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1 comment
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@thebitcoinbugle
8 Nov 2023
bitcoin
Lawsuit filed against a bitcoin mine in Texas has shed light on a growing trend
www.businessinsider.com/bitcoin-mine-texas-lawsuit-links-to-chinese-investors-2023-12
540 sats
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0 comments
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@nivek
27 Dec 2023
Mining_Self_Hosting_FOSS
Bitcoin Brief - BIP119, Mexico CBDC & Bitcoin's Role in Russia vs Ukraine!
www.youtube.com/watch?v=i5VNiiCYnIg
48 sats
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0 comments
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@jimmysong
25 Apr 2022
bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbes
archive.vn/NyPXf
121 sats
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1 comment
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@cryptocoin
21 Dec 2022
bitcoin
Op. Choke Point 2.0: How U.s. Regulators Fight Bitcoin With Financial Censorship
bitcoinmagazine.com/print/operation-choke-point-2-0-how-u-s-regulators-fight-bitcoin-with-financial-censorship-?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
1074 sats
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0 comments
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@nivek
16 Sep 2023
bitcoin
What Coinbase’s Partnership With ICE Says About Bitcoin Surveillance
bitcoinmagazine.com/business/coinbase-ice-and-bitcoin-blockchain-surveillance
61 sats
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2 comments
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@CypherPoet
14 Jul 2022
bitcoin
US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operator
www.therage.co/bitcoin-fog-sentencing/
243 sats
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1 comment
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@Rsync25
9 Aug
bitcoin
Bitcoin Favored in Human Trafficking, Child Exploitation: FinCEN Report
www.coindesk.com/policy/2024/02/13/bitcoin-favored-in-human-trafficking-child-exploitation-fincen-report/
955 sats
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4 comments
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@Kathleen_Croteau
14 Feb
culture
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