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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
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
Paxful CEO preaches Bitcoin self-custody, advises against crypto exchange
cointelegraph.com/news/paxful-ceo-preaches-bitcoin-self-custody-advises-against-crypto-exchange
15 sats
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0 comments
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@lpop4254
12 Dec 2022
bitcoin
Stablecoin Issuer Paxos Is Being Investigated by New York Regulator
www.coindesk.com/policy/2023/02/09/stablecoin-issuer-paxos-is-being-investigated-by-new-york-regulator/
112 sats
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1 comment
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@lpop4254
9 Feb 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
Chainalysis Sued For Deception In Celsius Scam
www.therage.co/chainalysis-sued-celsius-scam/
334 sats
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1 comment
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@kepford
25 Mar
news
Toxic #BTC maxis bullied a public company into abandoning OFAC compliance.
twitter.com/BitcoinIsSaving/status/1558834678517334016
74 sats
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3 comments
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@jopsel
17 Sep 2022
bitcoin
X Re-Joins Pro-Censorship Advertisers' Alliance
reclaimthenet.org/x-re-joins-pro-censorship-advertisers-alliance
244 sats
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8 comments
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@ch0k1
3 Jul 2024
news
Paxful shutting down is a good thing.
10 sats
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3 comments
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@AJ1992
4 Apr 2023
bitcoin
Hong Kong Regulator Finds 'Unsatisfactory Practices' at Some Crypto Entities
www.coindesk.com/policy/2024/08/26/hong-kong-regulator-finds-unsatisfactory-practices-at-some-crypto-entities-seeking-full-license-report/
10 sats
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0 comments
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@Rsync25
26 Aug 2024
news
SEC Withdraws Gensler-Era Rules Targeting Bitcoin and Crypto
bitbo.io/news/sec-drops-gensler-bitcoin-rules/
56 sats
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1 comment
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@jakoyoh629
13 Jun
Politics_And_Law
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 2024
AGORA
FBI raids home of Polymarket CEO Shayne Coplan
nypost.com/2024/11/13/business/fbi-seizes-polymarket-ceos-phone-electronics-after-betting-platform-predicts-trump-win-source/
643 sats
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1 comment
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@nym
14 Nov 2024
news
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 2024
bitcoin
Crypto Firm Paxos Faces SEC Lawsuit Over Binance USD Token
archive.ph/2023.02.12-232950/https://www.wsj.com/amp/articles/crypto-firm-paxos-faces-sec-lawsuit-over-binance-usd-token-8031e7a7
140 sats
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3 comments
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@lpop4254
12 Feb 2023
bitcoin
Swan needs a new custodian
2296 sats
\
14 comments
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@birdeye21
27 Jun 2023
bitcoin
New FTX Boss Condemns Management of the Crypto Exchange During SamBankmanFried's
www.coindesk.com/business/2022/11/17/new-ftx-boss-condemns-management-of-the-crypto-exchange-during-sam-bankman-frieds-tenure/
45 sats
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1 comment
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@lpop4254
17 Nov 2022
bitcoin
Paxful and Other US Exchanges Suspended, US GOV sells BTC, SB1751 - Week 32
open.substack.com/pub/thebitcoinminimalist/p/paxful-and-other-us-exchanges-suspended?utm_source=share&utm_medium=android
30 sats
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0 comments
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@TNStacker
5 Apr 2023
bitcoin
Have We Reached Peak ESG? Corporate America Fools Around And Finds Out
www.zerohedge.com/markets/have-we-reached-peak-esg-corporate-america-fools-around-and-finds-out
82 sats
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0 comments
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@BitcoinIsTheFuture
1 Apr 2024
econ
Silvergate CEO Attempts to Address Concerns in Public Letter
www.coindesk.com/business/2022/12/05/silvergate-ceo-attempts-to-address-concerns-in-public-letter
61 sats
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3 comments
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@cryptocoin
6 Dec 2022
bitcoin
Change at the top of the SEC: Mark Uyeda to lead the commission until 2026
atlas21.com/change-at-the-top-of-the-sec-mark-uyeda-to-lead-the-commission-until-2026/
66 sats
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2 comments
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@0xbitcoiner
21 Jan
Politics_And_Law
Implosion of FTX shows the need for proper regulation
www.scmp.com/comment/opinion/article/3202852/implosion-ftx-shows-need-proper-regulation
163 sats
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2 comments
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@satup
11 Dec 2022
bitcoin
more