Sanctions


Tech

L'éthique anti-censure de Bitcoin fait surface après que le pool minier F2Pool ait reconnu le « filtre »

Après qu'un détective de la blockchain a signalé que le pool minier Bitcoin aurait pu censurer une transaction à partir d'une adresse inscrite sur la liste noire des autorités américaines, les critiques ont répondu, tout comme le co-fondateur du projet.

Bitcoin mine (Eliza Gkritsi/CoinDesk)

Tech

Bitcoin's Anti-Censorship Ethos Surfaces After Mining Pool F2Pool Acknowledges 'Filter'

After a blockchain sleuth reported that the Bitcoin mining pool may have censored a transaction from an address blacklisted by U.S. authorities, critics responded, and so did the project's co-founder.

Bitcoin mine (Eliza Gkritsi/CoinDesk)

Policy

U.S. Treasury Targets Gaza Crypto Business in Sanctions to Squeeze Hamas

The Treasury Department issued a list of sanctions that included a business providing money transfers and digital assets exchange services in Gaza.

The U.S. Treasury Department's financial crimes arm reported on the use of bitcoin in human trafficking and other global crimes. (Jesse Hamilton/CoinDesk)

Tech

THORSwap, Used by FTX Exploiter, Resumes Trading After Updating Terms to Exclude U.S.-Sanctioned Countries

The platform's native token has risen by 10% after the exchange came back online.

THORSwap is a cross-chain decentralized exchange built on THORChain. (Manuel Salinas/Unsplash)

Policy

Chinese Firms Used Crypto Payments to Run Fentanyl Network, U.S. Claims in Charges

The U.S. Department of Justice charged eight companies with illegal drug production, distribution and sales of precursor chemicals, saying they used cryptocurrency to move money.

U.S. authorities cracked down on another ring of fentanyl suppliers they say are tied to Chinese companies and using cryptocurrency to move money. (Photo illustration by Jesse Hamilton)

Finance

Ethereum Wallet Tied to Sinaloa Cartel Sanctioned by U.S. Government

The wallet is tied to a money laundering operation that transfers proceeds from fentanyl sales to Sinaloa cartel leaders in Mexico, officials said.

(Pixabay)

Policy

Tornado Cash Developer Roman Storm Pleads Not Guilty to Money Laundering, Other Charges

Prosecutors allege that Storm and fellow developers Roman Semenov and Alexey Pertsev helped bad actors launder over $1 billion in stolen crypto.

(Shutterstock)

Policy

Tornado Cash Indictments May Prove to Be Just a Localized Storm After All

Fears of the case being the start of a new assault on the industry may be overblown.

(Clay Banks/Unsplash)

Opinion

¿Debería Rusia reforzar o prohibir Bitcoin?

Según se informa, el país se retractó de sus planes de construir un "intercambio nacional de Cripto ", la última señal de indecisión.

(Didssph/Unsplash)

Opinion

A Rússia deveria reforçar ou banir o Bitcoin?

O país teria desistido dos planos de construir uma “troca nacional de Cripto ”, o mais recente sinal de indecisão.

(Didssph/Unsplash)