11 May 21

The US Government Is Powerless to Block Bitcoin Addresses. – InfoCoin

10 Mar 19

Bitmain already facing multiple lawsuits and more being filed. Their assembly, component, production, and repair companies are unpaid and losing patience. Seems Bitmain is deep in debt and trying to raise new capital from unwitting investors to keep going. : Bitcoin

r/Bitcoin: A community dedicated to Bitcoin, the currency of the Internet. Bitcoin is a distributed, worldwide, decentralized digital money. Bitcoins are issued and managed without any central authority whatsoever: there is no government, company, or bank in charge of Bitcoin. You might be interested in Bitcoin if you like cryptography, distributed peer-to-peer systems, or economics. A large percentage of Bitcoin enthusiasts are libertarians, though people of all political philosophies are welcome.

8 Dec 18

BREAKING: For the first time in history, the US has sanctioned a bitcoin address. Feels good to be Monero advocate! : Monero

This is the official subreddit of Monero (XMR), a secure, private, untraceable currency that is open-source and freely available to all.

1 Dec 18

Treasury Designates Iran-Based Financial Facilitators of Malicious Cyber Activity and for the First Time Identifies Associated Digital Currency Addresses | U.S. Department of the Treasury

30 Nov 18

kanat amren on Twitter: "U.S. gov sanctioning a Bitcoin address. https://t.co/ZXe4TRuijV https://t.co/Akmq3zAgTf #Iran"

30 Nov 18

La gente todavía está enviando fondos a las direcciones de bitcoins iraníes prohibidas por el gobierno de los Estados Unidos | Criptomonedas e ICOs

Gorjeo Facebook LinkedIn CriptomonedaseICO se está expandiendo. ¿Eres nuestro próximo periodista de tiempo completo de la costa oeste de los Estados

30 Nov 18

People Are Still Sending Funds to Iranian Bitcoin Addresses Banned by the US Government

The two addresses publicized by the US Treasury this week as belonging to associates of those behind the SamSam Ransomware attack, a lucrative operation that ran for years and affected computer systems the world over, have received a few transactions since.

29 Nov 18

OFAC's SDN List SamSam Ransomware Iran

GHORBANIYAN, Mohammad (a.k.a. GHORBANIAN, Mohammad; a.k.a. "EnExchanger"; a.k.a. "Ensaniyat"; a.k.a. "Ensaniyat_Exchanger") KHORASHADIZADEH, Ali (a.k.a. "Iranvisacart"; a.k.a. "Mastercartaria"),

28 Nov 18

El Tesoro de EE. UU. Identifica carteras BTC en un caso de ransomware SamSam | Cripto Alerta

28 Nov 18

The US Treasury just added two Bitcoin-addresses to Office of Foreign Assets Control (OFAC) list - the two addresses are associated with the SamSam ransomware : Bitcoin

r/Bitcoin: A community dedicated to Bitcoin, the currency of the Internet. Bitcoin is a distributed, worldwide, decentralized digital money. Bitcoins are issued and managed without any central authority whatsoever: there is no government, company, or bank in charge of Bitcoin. You might be interested in Bitcoin if you like cryptography, distributed peer-to-peer systems, or economics. A large percentage of Bitcoin enthusiasts are libertarians, though people of all political philosophies are welcome.

28 Nov 18

U.S Treasury Dept. Takes Action against Financiers of Crypto Cyber-Crimes in Iran - CryptStorm

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has taken action against two Iran-based persons, Ali Khorashadizadeh and Mohammad Ghorbaniyan for facilitating the exchange of a ransom in bitcoin (BTC) into the country's national currency, Rial.

28 Nov 18

Bitcoin First: US Government Sanctions Wallet Addresses - CoinSpice

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a chilling first for the crypto world: "today’s action marks the first time OFAC is publicly attributing digital currency addresses to designated individuals," the Treasury press release read. "As a result of today’s action, persons that engage in transactions with [those addresses] could be subject to secondary sanctions. Regardless of whether a transaction is denominated in a digital currency or traditional fiat currency, OFAC compliance obligations are the same."