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[Soon to be former] Paxful CEO unloads on "standards of compliance" req'd by USG
nitter.at/raypaxful/status/1647714207851335681
210 sats
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1 comment
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@P2P_bitcoin
17 Apr 2023
bitcoin
related
[important] foreign asset control compliance
18.2k sats
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50k boost
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116 comments
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@k00b
15 Dec 2023
meta
How are you seeking to comply today? Are you outcomplying the competition?
1573 sats
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9 comments
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@thebitcoinbugle
26 Mar
bitcoin
Drugs, Erratic Dismissals and Feuding Founders: Behind Paxful’s Unraveling
www.coindesk.com/tech/2023/04/08/drugs-erratic-dismissals-and-feuding-founders-behind-bitcoin-marketplace-paxfuls-unraveling/
2763 sats
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7 comments
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@shadowymartian
8 Apr 2023
bitcoin
BREAKING: P2P exchange Paxful has delisted ETH. "Integrity over revenue" - CEO
twitter.com/BitcoinMagazine/status/1605533075315642369?t=31P0Fw4MsR-Y6lpZ3NnIAQ&s=19
1068 sats
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5 comments
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@lpop4254
21 Dec 2022
bitcoin
Bitcoin Companies Scrap ESG & DEI Departments To Focus On Compliance
1803 sats
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7 comments
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@thebitcoinbugle
25 Mar
bitcoin
The Firings Begin: Twitter CEO, CFO, & Top Censor Escorted Out
www.zerohedge.com/technology/firings-begin-twitter-ceo-cfo-top-censor-escorted-out
1146 sats
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22 comments
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@indonesia
28 Oct 2022
bitcoin
Swan needs a new custodian
2296 sats
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14 comments
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@birdeye21
27 Jun 2023
bitcoin
DCG Shareholder Letter from Barry Silbert, Founder & CEO
dcgupdate.com/
551 sats
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3 comments
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@ThrillerX_
10 Jan 2023
bitcoin
L0laL33t's criticism of Amboss's OFAC compliance tool
twitter.com/L0laL33tz/status/1775859917900939772
12.7k sats
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30 comments
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@Scoresby
4 Apr
lightning
Former Ledger CEO on 'Ledger Recover' backlash
decrypt.co/140692/so-much-anger-so-much-hate-says-ledger-co-founder-amid-botched-recover-service-launch
2637 sats
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11 comments
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@Bitman
19 May 2023
bitcoin
"My final act as CEO of Paxful: Go login now and claim your [Unlocked] funds!"🧵
nitter.at/raypaxful/status/1647655971769008129
291 sats
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1 comment
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@P2P_bitcoin
17 Apr 2023
bitcoin
Most of FTX’s legal and compliance staff have quit
www.semafor.com/article/11/09/2022/ftx-legal-and-compliance-teams-quit
149 sats
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0 comments
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@ExponentialBTC
9 Nov 2022
bitcoin
To Comply or Not to Comply? That Is NOT the Question. Let's Do Business!
700 sats
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4 comments
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@AGORA
10 Apr
AGORA
Regulator wined and dined by SBF and FTX out at the SEC
www.washingtonexaminer.com/policy/economy/sec-official-steps-down-ftx-connection
120 sats
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1 comment
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@cryptocoin
23 Dec 2022
bitcoin
Elon Musk Says X Will Defy Order From Brazil's Supreme Court After Twitter Files
www.zerohedge.com/political/elon-musk-says-x-will-defy-order-brazils-supreme-court-after-twitter-files
283 sats
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2 comments
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@felipe
7 Apr
mostly_harmless
Our Response to Hashicorp's Cease and Desist Letter
opentofu.org/blog/our-response-to-hashicorps-cease-and-desist/
295 sats
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3 comments
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@nym
22 Apr
opensource
Ethereum co-founder responds to PoS critics amid upcoming Merge
cointelegraph.com/news/ethereum-co-founder-responds-to-pos-critics-amid-upcoming-merge
161 sats
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10 comments
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@falsejaguar
13 Jul 2022
bitcoin
Truth Social Head of Engineering Leaves for Jack-Dorsey-Backed Alternativ, Nostr
apnews.com/press-release/pr-newswire/donald-trump-twitter-inc-jack-dorsey-8c7e14e842eb7d391c49b7f9c776fea1
124 sats
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1 comment
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@AR0w
18 Jul 2023
bitcoin
Chris Mellon Crash Retrieval Texts
152 sats
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2 comments
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@OneOneSeven
22 Apr
UFOs
Toxic #BTC maxis bullied a public company into abandoning OFAC compliance.
twitter.com/BitcoinIsSaving/status/1558834678517334016
53 sats
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3 comments
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@jopsel
17 Sep 2022
bitcoin
‘Who the hell’ is Prometheum ? Sec compliance?
cointelegraph.com/news/who-is-prometheum-what-testify-congress-about-crypto-sec
30 sats
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0 comments
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@tlkipps
15 Jun 2023
bitcoin
more