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BREAKING: USDC has blacklisted every Eth address sanctioned by the US Treasurytwitter.com/dylanleclair_/status/1556708643617312768?s=21&t=WNbuLeqbZ_VcRomZxMUT3g
72 sats \ 6 comments \ @marcoverna 9 Aug 2022 bitcoin
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US Treasury blacklists 49 Bitcoin addresses linked to Nemesis darknet marketcryptoslate.com/us-treasury-blacklists-49-bitcoin-and-monero-addresses-linked-to-nemesis-darknet-marketplace/
408 sats \ 2 comments \ @k00b 6 Mar 2025 Politics_And_Law
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
Operation Tornado Dust 🌪️ 💸 🔒
835 sats \ 31 comments \ @orthzar 16 Aug 2022 bitcoin
US removes sanctions against Tornado Cash crypto mixerhome.treasury.gov/news/press-releases/sb0057
3747 sats \ 5 comments \ @0xbitcoiner 21 Mar 2025 news
A blacklist of banks that block movements to or from Bitcoin related servicesgithub.com/theDavidCoen/BanksAgainstBitcoin
7458 sats \ 23 comments \ @kristapsk 9 Nov 2023 bitcoin
Request for comment: government controlled AML bitcoin-address whitelists?
1033 sats \ 17 comments \ @Brunswick1 14 Mar 2022 bitcoin
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
Tether freezes $344M in USDT on Tron after wallets flagged by US authoritieswww.theblock.co/post/398599/tether-freezes-344-million-in-usdt-on-tron-after-wallets-flagged-by-u-s-authorities
711 sats \ 3 comments \ @0xbitcoiner 23 Apr Politics_And_Law
Tornado Cash: Treasury Attempts To Block Sanctions Judgementwww.therage.co/tornado-cash-treasury-attempts-to-block-sanctions-judgement/
334 sats \ 3 comments \ @0xbitcoiner 27 Mar 2025 Politics_And_Law
Stablecoin USDC just depegged. 0.93 usd now. edit: 0.91
7537 sats \ 32 comments \ @sandbeach123 11 Mar 2023 bitcoin
Treasury recommends expansion of surveillance and sanctions on open sourcewww.coincenter.org/in-an-effort-to-close-perceived-loopholes-treasury-recommends-massive-expansion-of-warrantless-surveillance-and-power-to-sanction-open-source-software/
4791 sats \ 11 comments \ @k00b 1 Dec 2023 bitcoin
US Treasury Red Flags Crypto in Money Laundering and Frauddailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1036 sats \ 1 comment \ @Kathleen_Croteau 8 Feb 2024 bitcoin
F2Pool sanctioned Bitcoin addressminingpool.observer/template-and-block/00000000000000000002169be205e3ba9c14b4d8ead578a180d90e873983f884
319 sats \ 1 comment \ @Rsync25 20 Dec 2024 bitcoin
Court Bans Treasury From Sanctioning Tornado Cashwww.therage.co/court-bans-treasury-from-sanctioning-tornado-cash/
405 sats \ 1 comment \ @jakoyoh629 29 Apr 2025 Politics_And_Law
Twitter invoked then repealed "Kraken" blacklist, as also name of an exchange
190 sats \ 3 comments \ @cryptocoin 11 Dec 2022 bitcoin
US Treasury OFAC Releases Clarifications on Tornado Cash Sanctionswww.nobsbitcoin.com/ofac-tornado-sanctions-update/
1354 sats \ 3 comments \ @nobsbitcoin 13 Sep 2022 bitcoin
Trump Treasury Expands Financial Surveillancewww.cato.org/blog/trump-treasury-expands-financial-surveillance
766 sats \ 3 comments \ @k00b 14 Mar 2025 Politics_And_Law
Lazy bitcoin journalism (TFTC Bitcoin Brief)
2068 sats \ 20 comments \ @BlokchainB 24 Apr BooksAndArticles Politics_And_Law
Circle Confirms $3.3B of USDC's Cash Reserves Stuck at Failed Silicon Valley Bnkwww.coindesk.com/business/2023/03/11/circle-confirms-33b-of-usdcs-cash-reserves-stuck-at-failed-silicon-valley-bank/?utm_medium=referral&utm_source=rss&utm_campaign=headlines
3053 sats \ 5 comments \ @bitfolio 11 Mar 2023 bitcoin
U.S. Treasury Admits Wall Street Journal Reported Misleading Numbers on Bitcoinwww.nobsbitcoin.com/u-s-treasury-admits-wall-street-journal-reported-inaccurate-numbers-on-bitcoin-use-by-militant-groups/
2772 sats \ 5 comments \ @BitcoinIsTheFuture 16 Feb 2024 bitcoin
Where are the tainted sats?
2817 sats \ 29 comments \ @Scoresby 12 Jul 2024 bitcoin