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US Treasury Specially Designated Nationals and Blocked Persons List [pdf]
- runeks 4y agoI find it interesting that there’s an entry for the domains “blender.io” AKA “blender.to” (neither of which work) with an associated list of Bitcoin addresses (p. 3). I assume this is a Bitcoin tumbler/mixer, but I wasn’t aware that it was on an SDN list — nor exactly what qualifies something to appear on this list. [1] Treasury FAQ on “virtual currency”: https://home.treasury.gov/policy-issues/financial-sanctions/faqs/topic/1626 https://home.treasury.gov/policy-issues/financial-sanctions/...