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Sanctioned crypto exchange Garantex probed over $20B USDT transfersprotos.com/sanctioned-crypto-exchange-garantex-probed-over-20b-usdt-transfers/
256 sats \ 0 comments \ @rujgev 28 Mar 2024 crypto
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Central Bank of Iran has acquired half a billion dollars worth of USDTwww.elliptic.co/blog/iran-has-acquired-us-dollar-stablecoins-worth-at-least-half-a-billion-dollars
409 sats \ 2 comments \ @billytheked 21 Jan bitcoin Politics_And_Law
Crypto Exchanges Are Allowing Sanctioned Russian Banks Access | Bloombergarchive.is/EZYXc
260 sats \ 1 comment \ @cryptocoin 26 Feb 2023 bitcoin
Garantex reportedly tied to violent Russian debt gang and KGB successorprotos.com/garantex-reportedly-tied-to-violent-russian-debt-gang-and-kgb-successor/
332 sats \ 0 comments \ @rujgev 20 Mar 2024 crypto
Utexo - Move USDT Instantly and Privately on Bitcoin for Free (it's RGB)utexo.com/
1791 sats \ 20 comments \ @Scoresby 6 Mar bitcoin lightning
Whale-Watching in Moscow (Financial Times, Hemingway & Hawkins)www.ft.com/content/650769ea-5679-44c1-99bc-dd060232bfed
637 sats \ 1 comment \ @denlillaapan 26 Jun 2025 econ
USDT on Lightning: the Good, the Bad, and the Unknown ⚡️ - Roy Sheinfeld, Breez
7392 sats \ 13 comments \ @_ds 25 Feb 2025 bitcoin
WSJ: Federal Investigators Probe Cryptocurrency Firm Tetherwww.wsj.com/finance/currencies/federal-investigators-probe-cryptocurrency-firm-tether-a13804e5?mod=breakingnews
287 sats \ 2 comments \ @stackt0shi 25 Oct 2024 crypto
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
1011 sats \ 4 comments \ @SimpleStacker 22 May bitcoin Politics_And_Law
Largest Iranian exchange Nobitex, hacked. $73M worth withdrawn. Source code soonxcancel.com/GonjeshkeDarand/status/1935231018937536681
245 sats \ 3 comments \ @cointastical 18 Jun 2025 bitcoin
Trump asks for PATRIOT Act Expansion to prohibit non-sanctioned crypto transfers
3057 sats \ 22 comments \ @79c9095526 31 Jul 2025 bitcoin
Tether Fun Unbelievable Details - Part II
102.3k sats \ 32 comments \ @Scoresby 29 Jul 2025 bitcoin
One of Iran’s most powerful families founded its largest crypto exchangewww.reuters.com/investigations/one-irans-most-powerful-families-founded-its-largest-crypto-exchange-its-used-by-2026-05-01/
588 sats \ 0 comments \ @winteryeti 1 May Politics_And_Law
US removes sanctions against Tornado Cash crypto mixerhome.treasury.gov/news/press-releases/sb0057
3747 sats \ 5 comments \ @0xbitcoiner 21 Mar 2025 news
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
MiCA Threatens USDT’s Future in Europe as Potential Ban Looms in 4 Dayswww.financemagnates.com/cryptocurrency/mica-threatens-usdts-future-in-europe-as-potential-ban-looms-in-4-days/
283 sats \ 4 comments \ @ch0k1 28 Dec 2024 news
Lazy bitcoin journalism (TFTC Bitcoin Brief)
2068 sats \ 20 comments \ @BlokchainB 24 Apr BooksAndArticles Politics_And_Law
Addressing compliance confusion wrt Tether and Taproot Assets
8459 sats \ 39 comments \ @_arshbot 1 Feb 2025 bitcoin
Western Union Halts Money Transfers to Cuba Citing New Sanctionsarchive.is/r6mTa
321 sats \ 0 comments \ @k00b 13 Feb 2025 Politics_And_Law
$600 Million Bitcoin Transfer Stuns Major US Exchange Coinbaseu.today/600-million-bitcoin-transfer-stuns-major-us-exchange-coinbase
205 sats \ 3 comments \ @ch0k1 3 Nov 2024 bitcoin
Venezuela Turns to Tether to Skirt US Oil Sanctions: Reportdecrypt.co/227690/venezuela-turns-to-tether-to-skirt-us-oil-sanctions-report
200 sats \ 2 comments \ @Cje95 23 Apr 2024 econ
U.S. says it seized about $1 billion in Iranian cryptowww.coindesk.com/business/2026/05/30/u-s-says-it-seized-about-usd1-billion-in-iranian-crypto-as-pressure-campaign-expands
383 sats \ 2 comments \ @winteryeti 30 May Politics_And_Law