pull down to refresh

US Announces Sanctions in Largest Action Ever Against Cambodian Scam Syndicatethediplomat.com/2025/10/us-uk-announce-sweeping-sanctions-in-largest-action-ever-against-southeast-asia-scam-syndicates/
47 sats \ 0 comments \ @MekongMonkey 18 Oct 2025 news
related
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scamwww.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
1893 sats \ 4 comments \ @ch0k1 14 Oct 2025 news
US removes sanctions against Tornado Cash crypto mixerhome.treasury.gov/news/press-releases/sb0057
3747 sats \ 5 comments \ @0xbitcoiner 21 Mar 2025 news
The $11 Billion Marketplace Enabling the Crypto Scam Economywww.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
583 sats \ 11 comments \ @siggy47 10 Jul 2024 tech
23% (and growing) of Ethereum blocks abiding by US Sanctionswww.theblock.co/post/173417/at-least-23-of-ethereum-blocks-are-complying-with-us-sanctions?utm_source=rss&utm_medium=rss
951 sats \ 10 comments \ @jp 28 Sep 2022 bitcoin
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
How a top Chinese AI model overcame US sanctionswww.technologyreview.com/2025/01/24/1110526/china-deepseek-top-ai-despite-sanctions/
2190 sats \ 5 comments \ @brandonsbytes 25 Jan 2025 culture
Venezuela Will Ship Sanctioned Oil to U.S. Indefinitely, sources saywww.cnbc.com/2026/01/07/oil-sales-from-venezuela-to-continue-indefinitely-sanctions-will-be-reduced-source-says.html
488 sats \ 12 comments \ @Cje95 7 Jan Politics_And_Law
US Attorney Announces Largest-Ever, $225 Million Cryptocurrency Seizurewww.zerohedge.com/crypto/us-attorney-announces-largest-ever-225-million-cryptocurrency-seizure
452 sats \ 15 comments \ @siggy47 20 Jun 2025 Politics_And_Law
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
Hong Kong: Russia and China Bypass US Sanctions with Gold
854 sats \ 8 comments \ @GhostofTruth 13 Sep 2024 news
Largest bilateral gold trade in history? China buys nearly $1 billion in bullionwww.kitco.com/news/article/2025-12-22/largest-bilateral-gold-trade-history-china-buys-nearly-1-billion-bullion
360 sats \ 2 comments \ @spiderman 23 Dec 2025 econ
Sanctions Didn’t Destroy Venezuela’s Economy — Socialism Didthedailyeconomy.org/article/sanctions-didnt-destroy-venezuelas-economy-socialism-did/
564 sats \ 4 comments \ @jakoyoh629 16 Nov 2025 econ
Largest Iranian exchange Nobitex, hacked. $73M worth withdrawn. Source code soonxcancel.com/GonjeshkeDarand/status/1935231018937536681
245 sats \ 3 comments \ @cointastical 18 Jun 2025 bitcoin
Why sanctions on Russia are literally backfiringresponsiblestatecraft.org/russia-sanctions-2669544511/
427 sats \ 22 comments \ @siggy47 4 Nov 2024 Politics_And_Law
US sanctions Kaspersky executives, board members over “cooperation” with Russiawww.theverge.com/2024/6/21/24183274/kaspersky-lab-sanctions-treasury-department-russia
141 sats \ 1 comment \ @ch0k1 21 Jun 2024 news
Overcompliance with Unilateral Sanctions and its Harmful Effects on Human Rightswww.ohchr.org/en/special-procedures/sr-unilateral-coercive-measures/resources-unilateral-coercive-measures/guidance-note-overcompliance-unilateral-sanctions-and-its-harmful-effects-human-rights
1393 sats \ 0 comments \ @k00b 16 Aug 2022 bitcoin
U.S. Bolsters Ukraine Amid Independence Day With Fresh Aid and Sanctions
412 sats \ 40 comments \ @GhostofTruth 24 Aug 2024 news
Hedging Sanctions Risk: Bitcoin in Central Bank Reserves | Article Review
11.9k sats \ 9 comments \ @SimpleStacker 16 Sep 2025 econ
US Wants To Keep 127,000 BTC In Largest Forfeiture in Historywww.therage.co/us-btc-forfeiture/
619 sats \ 13 comments \ @0xbitcoiner 15 Oct 2025 bitcoin
Russia: EU decides on further sanctions package
960 sats \ 8 comments \ @GhostofTruth 21 Feb 2024 news
Iran Moved Billions Through Binance to Fund Regime—Continuing Into This Monthwww.wsj.com/world/middle-east/iran-binance-crypto-military-e755b218?st=ru5vkJ&reflink=desktopwebshare_permalink
990 sats \ 4 comments \ @SimpleStacker 22 May bitcoin Politics_And_Law