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Mercury restricted a number of accounts linked to African startups and didn’t exactly say why | TechCrunchtechcrunch.com/2022/03/01/mercury-restricted-a-number-of-accounts-linked-to-african-startups-and-didnt-exactly-say-why
15 sats \ 5 boost \ 19 comments \ @KenyaCoin 2 Mar 2022 bitcoin
related
[important] foreign asset control compliance
18.2k sats \ 50k boost \ 116 comments \ @k00b 15 Dec 2023 meta
OpenSea Has Blocked Cuban Artists and Collectors From Its Platformnews.artnet.com/market/nft-marketplace-opensea-delisting-cuban-artists-us-sanctions-2235440
25 sats \ 0 comments \ @satup 23 Dec 2022 bitcoin
JPMorgan Freezes Accounts Of Two Stablecoin Startups Over Sanctions Concernswww.zerohedge.com/crypto/jpmorgan-freezes-accounts-two-stablecoin-startups-over-sanctions-concerns-report
866 sats \ 3 comments \ @siggy47 27 Dec 2025 econ
A startup allegedly 'hacked the world', then came censorship, and now backlashwww.wired.com/story/appin-training-centers-lawsuits-censorship/
194 sats \ 2 comments \ @hn 1 Feb 2024 tech
Coinbase response to Wells Notice: We asked for reason. We got legal threats.www.coinbase.com/blog/we-asked-the-sec-for-reasonable-crypto-rules-for-americans-we-got-legal
552 sats \ 4 comments \ @k00b 22 Mar 2023 bitcoin
Binance Admits Blocking Thousands of Iranian Accounts Needlessly Due 2 Sanctionswww.nobsbitcoin.com/binance-admits-to-blocking-thousands-of-iranian-accounts-needlessly/
10 sats \ 0 comments \ @kepford 4 May 2023 bitcoin
[important] wallet geofence on at 3a CT: North Korea, Iran, Syria, Ukraine, Cuba
5009 sats \ 15 comments \ @k00b 4 Jan 2024 meta
Crypto Exchange, Coinbase Dispels Rumours: No Government Ban On Nigeriansbitcoinist.com/coinbase-ceo-dispels-rumours-no-ban-crypto-exchange/
62 sats \ 1 comment \ @BitcoinIsTheFuture 24 Feb 2024 econ
WuBlockchain Weekly: Some OTC merchants reject TRC20 USDT: Genesis owes $3B ...wublock.substack.com/p/wublockchain-weeklysome-otc-merchants
48 sats \ 1 comment \ @cryptocoin 14 Jan 2023 bitcoin
The Expat Money Show - Bukele’s BTC Bank, Portugal Shuns Expats, & Mileifountain.fm/episode/QtjbCS9b4c5ZtQ6zNf4k
42 sats \ 0 comments \ @TNStacker 3 Jul 2024 bitcoin
Binance Suspends Accounts in Africa, #BinanceStopScamming Trends on Twitterdailycoin.com/binance-suspends-accounts-in-africa-binancestopscamming-becomes-a-popular-tweet/
19 sats \ 15 boost \ 9 comments \ @KenyaCoin 28 Jan 2022 bitcoin
Nigerian startups are being forced to stop paying staff in USD....twitter.com/mattflannery/status/1589745739466682368
360 sats \ 2 comments \ @Play_to_earn 10 Nov 2022 bitcoin
JPMorgan closes Strike CEO’s bank accounts without warningatlas21.com/jpmorgan-closes-strike-ceos-bank-accounts-without-warning/
201 sats \ 6 comments \ @0xbitcoiner 24 Nov 2025 lol
Stacker.news Introduces Foreign Asset Control Compliancewww.nobsbitcoin.com/stacker-news-ofac/
315 sats \ 0 comments \ @BitcoinIsTheFuture 19 Dec 2023 bitcoin
Nigerian Crypto Licensing Rules Slammed for Overlooking Local Exchangesfinance.yahoo.com/news/nigerian-crypto-licensing-rules-slammed-111156439.html
194 sats \ 0 comments \ @YourSatsGuy 2 Feb 2024 bitcoin
Tell HN: Chase shadow banned and closed my bank accounts | Hacker Newsnews.ycombinator.com/item?id=35179427
366 sats \ 3 comments \ @sancristrader 16 Mar 2023 bitcoin
Fake Palo Alto GlobalProtect used as lure to backdoor enterpriseswww.bleepingcomputer.com/news/security/fake-palo-alto-globalprotect-used-as-lure-to-backdoor-enterprises/
10 sats \ 0 comments \ @ch0k1 31 Aug 2024 security
Here's Why Portuguese Banks Are Closing Crypto Exchange Accountswww.coindesk.com/business/2022/08/04/heres-why-portuguese-banks-are-closing-crypto-exchange-accounts/
41 sats \ 1 comment \ @cryptocoin 5 Aug 2022 bitcoin
Fifth Third Bank created fake accounts, and more!www.cnn.com/2024/07/09/business/fifth-third-bank-penalties-repossessing-autos-insurance/index.html
55 sats \ 0 comments \ @emmanuelrosa 11 Jul 2024 news
Why 281 Nigerian Binance exchange customers found their accounts frozen, causing #BinanceStopScamming to trendwww.binance.com/en-NG/blog/all/a-letter-from-our-ceo-to-nigerians--our-commitment-to-user-protection-421499824684903365
10 sats \ 5 boost \ 9 comments \ @KenyaCoin 1 Feb 2022 bitcoin
Caitlin Long's Bitcoin Bank DENIED by FED - EP 664 | Simply Bitcoin 📺www.youtube.com/watch?v=Xk3EnC4wbbo
41 sats \ 1 comment \ @cryptocoin 30 Jan 2023 bitcoin