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    Author Topic: USA blacklists 2 bitcoin addresses, threatens with secondary sanctions!  (Read 593 times)
    aliashraf (OP)
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    November 29, 2018, 09:25:33 AM
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    I made this post in my other topic : The situation with Iran, but it seems to go beyond that scope, so I started this one:

    Today, the US federal agency in charge of Iran sanctions, Office of Foreign Assets Control (OFAC), for the first time in bitcoin history, announced two bitcoin addresses associated to two Iranian individuals subject to secondary sanctions!
    Quote

    link= https://home.treasury.gov/news/press-releases/sm556

    WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today against two Iran-based individuals, Ali Khorashadizadeh and Mohammad Ghorbaniyan, who helped exchange digital currency (bitcoin) ransom payments into Iranian rial on behalf of Iranian malicious cyber actors involved with the SamSam ransomware scheme that targeted over 200 known victims.  Also today, OFAC identified two digital currency addresses associated with these two financial facilitators.  Over 7,000 transactions in bitcoin, worth millions of U.S. dollars, have processed through these two addresses - some of which involved SamSam ransomware derived bitcoin. In a related action, the U.S. Department of Justice today indicted two Iranian criminal actors for infecting numerous data networks with SamSam ransomware in the United States, United Kingdom, and Canada since 2015.  

    “Treasury is targeting digital currency exchangers who have enabled Iranian cyber actors to profit from extorting digital ransom payments from their victims.  As Iran becomes increasingly isolated and desperate for access to U.S. dollars, it is vital that virtual currency exchanges, peer-to-peer exchangers, and other providers of digital currency services harden their networks against these illicit schemes,” said Treasury Under Secretary for Terrorism and Financial Intelligence Sigal Mandelker.  “We are publishing digital currency addresses to identify illicit actors operating in the digital currency space. Treasury will aggressively pursue Iran and other rogue regimes attempting to exploit digital currencies and weaknesses in cyber and AML/CFT safeguards to further their nefarious objectives.”

    Obviously, the two addresses belong to Iranian local bitcoin traders/exchanges that has been transacting bitcoin for years and the accusation of being "involved" in processing ransomware related addresses is just an excuse for weakening bitcoin in Iran by threatening people all around the world.

    It is a declaration of war against bitcoin too. The dick heads in Trump administration has no clue about what they are talking about! How in the hell bitcoiners should avoid this two addresses to transact with?

    And it is a proof of what I'm saying about the shady zone getting narrower:
    I guess, it is no more possible for bitcoiners to live in the gray zone, it is just fading out, the gray zone:

    Trump needs even more centralization of power for running his version of Fascism, Putin has already centralized everything in Russia (again) and Chinese have no clue about what a non-centralized form of power could ever be.

    In monetary systems, AML/KYC discourse is getting more aggressive on a daily basis, It is about Orwell 1984 rather than Satoshi Nakamoto 2009. The true force behind bitcoin falling down is this trend and the fact that bitcoiners are doing almost nothing about it other than sticking with their few coins and waiting for dick heads in regulatory agencies to show merci and absorb them in the so-called 'legal system'.

    As a smart con artist, Craig Faketoshi Wrong has understood the situation and made a decision: "Don't be shy Craig, you've never been, choose the wrong side as usual and figure out a way to keep talking in public."

    The rest of bitcoiners? They are just shy!



    Just a few days after the above post and they are blacklisting bitcoin addresses and threatening bitcoiners all around the world by their brutal secondary sanctions!

    What?! You think they may be following my posts?

    But seriously, isn't it the moment of truth for bitcoin?  
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