- The Biggest Crypto Regulatory Changes in the Last Decade, and What’s to Come | Elliptic https://hub.elliptic.co/analysis/the-biggest-crypto-regulatory-changes-in-the-last-decade-and-what-s-to-come/ 9 comments cryptocurrency
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- How Iran Uses Bitcoin Mining to Evade Sanctions https://www.elliptic.co/blog/how-iran-uses-bitcoin-mining-to-evade-sanctions 267 comments
- 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 https://home.treasury.gov/news/press-releases/sm556 162 comments
- https://www.fincen.gov/sites/default/files/shared/FIN-2013-G001.pdf 4 comments
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