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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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Passive Foreign Investment Company (PFIC) 101 - Satoshio Paciolisatoshipacioliaccounting.substack.com/p/passive-foreign-investment-company
100 sats \ 0 comments \ @Scoresby 3 Oct 2025 Stacker_Stocks
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 2025 news
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
[important] foreign asset control compliance
18.2k sats \ 50k boost \ 116 comments \ @k00b 15 Dec 2023 meta
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
US Treasury OFAC Sanctions 22 Russians, 2 Entities, Including Associated...www.nobsbitcoin.com/us-treasury-ofac-new-sanctions/
41 sats \ 0 comments \ @unofficial 15 Sep 2022 bitcoin
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 \ 1000 boost \ 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 \ 5 boost \ 19 comments \ @KenyaCoin 2 Mar 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 2025 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
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 2025 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
NEW: 🇺🇸 US judge rules Terra's UST, LUNA tokens unregistered securitiestwitter.com/BitcoinNewsCom/status/1741919724005388308
31 sats \ 1 comment \ @lpop4254 1 Jan 2024 bitcoin
Cash App fined $255 million in back-to-back settlements
309 sats \ 0 comments \ @Wumbo 17 Feb 2025 news