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[important] foreign asset control compliance
18.2k sats \ 116 comments \ @k00b 15 Dec 2023 meta
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A blacklist of banks that block movements to or from Bitcoin related servicesgithub.com/theDavidCoen/BanksAgainstBitcoin
7457 sats \ 23 comments \ @kristapsk 9 Nov 2023 bitcoin
3 Hours Not Using SN Wallet: My Impressions
4394 sats \ 83 comments \ @siggy47 24 Aug meta
US Department of Commerce Proposes KYC for US Infrastructure as a Servicewww.natlawreview.com/article/us-department-commerce-publishes-proposed-rule-imposing-know-your-customer-and
4276 sats \ 13 comments \ @k00b 4 Mar privacy
US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions Listhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
1416 sats \ 28 comments \ @cryptocoin 8 Aug 2022 bitcoin
Machankura 8333 USSD wallet used in Africa to suspend service in six countries🧵nitter.it/Machankura8333/status/1589911873851645952
1500 sats \ 4 comments \ @KenyaCoin 8 Nov 2022 bitcoin
Spritz Finance - looks like a way to pay bills in the US with BTC
3539 sats \ 8 comments \ @brianh 29 Aug 2023 bitcoin
How are you seeking to comply today? Are you outcomplying the competition?
1573 sats \ 9 comments \ @thebitcoinbugle 26 Mar bitcoin
EU's New Asset Register Sparks Privacy Concerns
792 sats \ 13 comments \ @TomK 23 Jul news
23% (and growing) of Ethereum blocks abiding by US Sanctionswww.theblock.co/post/173417/at-least-23-of-ethereum-blocks-are-complying-with-us-sanctions?utm_source=rss&utm_medium=rss
936 sats \ 10 comments \ @jp 28 Sep 2022 bitcoin
zkSNACKs is Now Blocking U.S. Residents and Citizensblog.wasabiwallet.io/zksnacks-now-blocking-u-s-residents-and-citizens/
2694 sats \ 25 comments \ @Rsync25 27 Apr bitcoin
Ask SN: How to use Bitcoin if it gets banned
241 sats \ 32 comments \ @pony 17 Jul 2022 bitcoin
Crypto․com Suspends US Dollar Transfers via Silvergatewatcher.guru/news/crypto%E2%80%A4com-suspends-us-dollar-transfers-via-silvergate
1010 sats \ 3 comments \ @lpop4254 2 Mar 2023 bitcoin
Bitrefill suspends its Bill Pay service in the U.S. -- Why? "Regulatory related"
252 sats \ 3 comments \ @ClubAlpaca 11 Dec 2022 bitcoin
Crypto exchange Binance will suspend U.S. dollar transferswww.cnbc.com/2023/02/06/binance-will-suspend-us-dollar-transfers.html
155 sats \ 0 comments \ @Wumbo 6 Feb 2023 bitcoin
What it's like in Europe's popular crypto haven Portugal as the U.S. cracks downwww.cnbc.com/2023/09/09/what-its-like-in-europes-crypto-hub-portugal-as-the-us-cracks-down.html
1999 sats \ 0 comments \ @Bitcoiner1 10 Sep 2023 bitcoin
US Sanctions Individuals, Bitcoin, Ether and BCH Addresses on Opioid Allegationswww.coindesk.com/policy/2022/11/09/us-sanctions-several-individuals-dozens-of-bitcoin-ether-and-bitcoin-cash-addresses-on-opioid-allegations/
206 sats \ 3 comments \ @Wumbo 9 Nov 2022 bitcoin
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
161 sats \ 4 comments \ @cryptocoin 26 Jul 2022 bitcoin
Bitcoin Only SN?
171 sats \ 11 comments \ @_b_o_n_e_s_ 24 Oct meta
Binance served crypto traders in Iran despite U.S. sanctions, clients say | Reuterswww.reuters.com/technology/exclusive-binance-served-crypto-traders-iran-years-despite-us-sanctions-clients-2022-07-11/
125 sats \ 2 comments \ @cryptocoin 11 Jul 2022 bitcoin
Venezuela Turns to Tether to Skirt US Oil Sanctions: Reportdecrypt.co/227690/venezuela-turns-to-tether-to-skirt-us-oil-sanctions-report
179 sats \ 2 comments \ @Cje95 23 Apr econ
Chase Bank Just Blocked Me From Buying Bitcoin 🎧bitcoinonlymarketing.com/chase-bank-just-blocked-me-from-buying-bitcoin
503 sats \ 7 comments \ @cryptocoin 20 Jan 2023 bitcoin