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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
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Hedging Sanctions Risk: Bitcoin in Central Bank Reserves | Article Review
11.9k sats \ 9 comments \ @SimpleStacker 16 Sep 2025 econ
Bitcoin is Predictably Popular in Crisis-Ridden Iran - Coinsharescoinshares.com/us/insights/research-data/bitcoin-is-predictably-popular-in-crisis-ridden-iran/
1707 sats \ 2 comments \ @Scoresby 27 May bitcoin 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
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
Mexican Drug Cartels Use Bitcoin to Acquire Key Fentanyl Ingredientsdailyhodl.com/2024/06/21/mexican-drug-cartels-use-bitcoin-ethereum-monero-and-usdt-to-acquire-key-fentanyl-ingredients-us-regulators/
237 sats \ 5 comments \ @riberet19 23 Jun 2024 bitcoin
Tainted Bitcoin: Tool for USG to discourage crime and sanctions evasion
450 sats \ 5 comments \ @micah541 24 Nov 2025 bitcoin
Another Hijacking Bitcoin Interview....www.youtube.com/watch?v=JbYzs816Lp8&t=209s
258 sats \ 5 comments \ @fiatbad 2 Jan 2025 bitcoin
Russia Legalizes Bitcoin And Crypto for International Trade To Bypass Sanctionsbitcoinmagazine.com/business/russia-legalizes-bitcoin-and-crypto-for-international-trade-to-bypass-sanctions
454 sats \ 11 comments \ @plebone 31 Jul 2024 bitcoin
Hedging sanctions risk: Cryptocurrency central bank reserves - Matthew Ferrantiwww.sciencedirect.com/science/article/pii/S0261560625001688
510 sats \ 5 comments \ @Scoresby 11 Sep 2025 econ
Economic Sanctions and Collateral Damagewww.therage.co/economic-sanctions-and-collateral-damage/
272 sats \ 0 comments \ @0xbitcoiner 9 Jun 2025 bitcoin
Tornado Cash: Where Code, Privacy, and Sanctions Collide - Bitcoin Policy Instwww.btcpolicy.org/articles/tornado-cash-where-code-privacy-and-sanctions-collide
253 sats \ 0 comments \ @Scoresby 12 Aug 2025 news
Western Union Halts Money Transfers to Cuba Citing New Sanctionsarchive.is/r6mTa
321 sats \ 0 comments \ @k00b 13 Feb 2025 Politics_And_Law
Venezuela Just Opened the Crypto Floodgatesfinance.yahoo.com/news/venezuela-just-opened-crypto-floodgates-230111436.html
269 sats \ 2 comments \ @spiderman 19 Nov 2025 bitcoin
How Money Laundering Became a Catch-All Excuse to Bully and Surveilthedailyeconomy.org/article/how-money-laundering-became-a-catch-all-excuse-to-bully-and-surveil-americans/
250 sats \ 2 comments \ @0xbitcoiner 13 Jan bitcoin Politics_And_Law
Gladstein: Draft to classify not re-using Bitcoin addresses as mixingnjump.me/nevent1qqstf99gr6n408rdqqt4su3yw2agdw6ydjy69apae7pkpsgrpk7yevspzpmhxue69uhkummnw3ezuamfdejsz9mhwden5te0dehhxarj9enx6apwwa5h5tnzd9aqz9thwden5te0v4jx2m3wdehhxarj9ekxzmnyqy28wumn8ghj7un9d3shjtnyv9kh2uewd9hst0vkjz
815 sats \ 9 comments \ @sefiro 29 May 2024 bitcoin
NBA Gambling Scandal: at least $400,000 in ETH seizedprotos.com/nba-gambling-scandal-at-least-400000-in-eth-seized/
495 sats \ 5 comments \ @0xbitcoiner 29 Oct 2025 Stacker_Sports
Understanding Iran’s complicated relationship with bitcoinblockspace.media/insight/understanding-irans-complicated-relationship-with-bitcoin/
2453 sats \ 34 comments \ @0xbitcoiner 10 Apr bitcoin
Operation Tornado Dust 🌪️ 💸 🔒
835 sats \ 31 comments \ @orthzar 16 Aug 2022 bitcoin
ZachXBT Alleges Insider Drained US Seizure Walletswww.ccn.com/news/crypto/us-bitcoin-insider-theft-zachxbt/
696 sats \ 2 comments \ @0xbitcoiner 26 Jan bitcoin
US removes sanctions against Tornado Cash crypto mixerhome.treasury.gov/news/press-releases/sb0057
3747 sats \ 5 comments \ @0xbitcoiner 21 Mar 2025 news
simple custom dataset for multiple sha256D networks
10k sats \ your friendly bitcoin researcher \ n/a or Remote \ @VzxPLnHqr 18 Apr 2024 jobs