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CFTC Plays Whack-A-Mole, Adds 34 Unregistered Foreign Entities To RED Listwww.cftc.gov/PressRoom/PressReleases/8555-22
20 sats \ 3 comments \ @BitcoinPhishing 15 Jul 2022 bitcoin freebie
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CFTC Sues Binance, CZ Over 'Willful Evasion' of U.S. Laws, Unregistered Cryptowww.coindesk.com/business/2023/03/27/binance-and-cz-sued-by-cftc-over-regulatory-violations/
479 sats \ 0 comments \ @BitcoinIsTheFuture 27 Mar 2023 bitcoin
Please, can somebody explain this ?
0 sats \ 1 comment \ @DarthCoin 14 Sep 2022 bitcoin
CFTC subpoenas Ben ‘BitBoy’ Armstrong’s former company in fraud investigationwww.theblock.co/post/309213/cftc-subpoenas-ben-bitboy-armstrongs-former-company-in-fraud-investigation-asks-about-activity-for-tokens-such-as-ben
10 sats \ 0 comments \ @Rsync25 2 Aug 2024 news
BREAKING: USDC has blacklisted every Eth address sanctioned by the US Treasurytwitter.com/dylanleclair_/status/1556708643617312768?s=21&t=WNbuLeqbZ_VcRomZxMUT3g
71 sats \ 6 comments \ @marcoverna 9 Aug 2022 bitcoin
Governments are registered Business, what's their most valuable asset?
806 sats \ 19 comments \ @supratic 17 Jul 2024 AGORA
Stacker.news Introduces Foreign Asset Control Compliancewww.nobsbitcoin.com/stacker-news-ofac/
315 sats \ 0 comments \ @BitcoinIsTheFuture 19 Dec 2023 bitcoin
FTX: agreement with the CFTC for a $12.7 billion settlementatlas21.com/ftx-agreement-with-the-cftc-for-a-12-7-billion-settlement/
10 sats \ 0 comments \ @Rsync25 17 Jul 2024 news
CZ and Binance are getting sued by the CFTC for regulatory violationwww.bloomberg.com/news/articles/2023-03-27/crypto-exchange-binance-sued-by-us-cftc-for-alleged-derivatives-rule-lapses
187 sats \ 4 comments \ @Gian 27 Mar 2023 bitcoin
"Hydra Market" and associated BTC addresses added to OFAC | US Treasuryhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220405
107 sats \ 5 comments \ @cryptocoin 6 Apr 2022 bitcoin
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacywww.wired.com/story/registered-agents-inc-fake-personas/
267 sats \ 2 comments \ @nym 25 Apr 2024 security
Request for comment: government controlled AML bitcoin-address whitelists?
32 sats \ 17 comments \ @Brunswick1 14 Mar 2022 bitcoin
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 \ 19 comments \ @KenyaCoin 2 Mar 2022 bitcoin
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
950 sats \ 10 comments \ @jp 28 Sep 2022 bitcoin
The Second Trump Term and the "Sanctions Industrial Complex"mises.org/mises-wire/second-trump-term-and-sanctions-industrial-complex
81 sats \ 0 comments \ @Rothbardian_fanatic 25 Jan Politics_And_Law
The Second Trump Term and the "Sanctions Industrial Complex"mises.org/mises-wire/second-trump-term-and-sanctions-industrial-complex
63 sats \ 0 comments \ @Rothbardian_fanatic 12 Dec 2024 Politics_And_Law
Russia Mining, Unregistered Securities, El Salvador and Texas - Week 27open.substack.com/pub/thebitcoinminimalist/p/russia-mining-unregistered-securities?utm_source=share&utm_medium=android
10 sats \ 0 comments \ @TNStacker 16 Feb 2023 bitcoin
Sec Slammed By US Chamber Of Commerce For Regulatory Approach In Coinbase Filingbitcoinmagazine.com/legal/sec-slammed-by-u-s-chamber-of-commerce-for-crypto-regulations?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
100 sats \ 0 comments \ @nivek 11 May 2023 bitcoin
Now DC is searching for "Swiss Bank", "Offshore Bank", and "IBAN".....xcancel.com/wikileaks/status/1890177866085855461#m
466 sats \ 8 comments \ @freetx 14 Feb Politics_And_Law
Tornado Cash devs getting reamed by governmenttwitter.com/provoost/status/1772946811629551717
3683 sats \ 5 comments \ @Scoresby 27 Mar 2024 bitcoin
Corporations Posing As Governmentsitnjcommittee.org/resources/corporations-posing-as-governments/
24 sats \ 0 comments \ @btcs 25 Aug 2023 bitcoin
Navigating Global Regulations and Open Source: US OFAC Sanctionswww.linuxfoundation.org/blog/navigating-global-regulations-and-open-source-us-ofac-sanctions
510 sats \ 1 comment \ @0xbitcoiner 31 Jan Politics_And_Law