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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
related
[important] foreign asset control compliance
18.2k sats \ 116 comments \ @k00b 15 Dec 2023 meta
Tornado Cash devs getting reamed by governmenttwitter.com/provoost/status/1772946811629551717
3683 sats \ 5 comments \ @Scoresby 27 Mar 2024 bitcoin
Meet FATF: The Financial Bullies Memberclub Trying To KYC The Planetwww.therage.co/meet-fatf-the-financial-bullies-memberclub/
2454 sats \ 4 comments \ @StillStackinAfterAllTheseYears 16 May 2024 econ
Cash App fined $255 million in back-to-back settlements
309 sats \ 0 comments \ @Wumbo 17 Feb news
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
US blacklists over 50 Chinese companies to curb Beijing's AI, chip capabilitieswww.cnbc.com/2025/03/26/us-blacklists-50-chinese-companies-in-bid-to-curb-beijings-ai-chip-capabilities.html
61 sats \ 0 comments \ @Coinsreporter 26 Mar news
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 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
Mass Non Compliance Erupts Following FBI PSA
786 sats \ 5 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
487 sats \ 5 comments \ @BTC_Commons 21 Oct 2023 bitcoin
To Comply or Not to Comply? That Is NOT the Question. Let's Do Business!
700 sats \ 4 comments \ @AGORA 10 Apr 2024 AGORA
SEC Claims All of Ethereum Falls Under US Jurisdiction - Decryptdecrypt.co/110107/sec-ethereum-us-jurisdiction
781 sats \ 20 comments \ @shyfire 20 Sep 2022 bitcoin
Salt Typhoon Leads US To Open Nat Security Investigation Into Popular Routerswww.yahoo.com/news/us-investigating-potential-national-security-001445939.html
186 sats \ 0 comments \ @Cje95 19 Dec 2024 news
The White House just dropped a backlog of FUD: FedNow and a future CBDCwww.whitehouse.gov/wp-content/uploads/2023/03/ERP-2023.pdf
14k sats \ 8 comments \ @chungkingexpress 22 Mar 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
Trump Freezes Foreign Aid Frauds | The Libertarian Institutelibertarianinstitute.org/articles/trump-freezes-foreign-aid-frauds/
350 sats \ 0 comments \ @Undisciplined 30 Jan econ
Canada's Government Report on "Blockchain" 🧐👀
907 sats \ 0 comments \ @SatoshisSkeleton 8 Jul 2023 bitcoin
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
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securitieswww.sec.gov/news/press-release/2023-7
465 sats \ 5 comments \ @beorange 13 Jan 2023 bitcoin
Stacker.news Introduces Foreign Asset Control Compliancewww.nobsbitcoin.com/stacker-news-ofac/
315 sats \ 0 comments \ @BitcoinIsTheFuture 19 Dec 2023 bitcoin
Issue #1324: Anti-Money Laundering Laws: Protecting Incumbents, Not Consumerstftc.io/martys-bent/issue-1324/
140 sats \ 0 comments \ @runningbitcoin 27 Feb 2023 bitcoin