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L0laL33t's criticism of Amboss's OFAC compliance tooltwitter.com/L0laL33tz/status/1775859917900939772
12.7k sats \ 30 comments \ @Scoresby 4 Apr 2024 lightning
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Six OFAC-sanctioned transactions missingb10c.me/observations/08-missing-sanctioned-transactions/
35.1k sats \ 26 comments \ @0xB10C 21 Nov 2023 bitcoin
A perfect visualization of how absurd KYC/AML is
8982 sats \ 38 comments \ @birdeye21 22 Oct 2023 bitcoin
Amboss Wants To Free Humanity Through Compliance
963 sats \ 13 comments \ @thebitcoinbugle 4 Apr 2024 bitcoin
Constructive Critism vs. Unconstructive Critism of OpenSats
3505 sats \ 24 comments \ @kepford 2 Jul 2024 bitcoin
FINCEN MegaThread | Support Bitcoin Privacy Developers | Use Privacy Tools Today
10.1k sats \ 51 comments \ @BITC0IN 5 Nov 2023 bitcoin
How are you seeking to comply today? Are you outcomplying the competition?
1573 sats \ 9 comments \ @thebitcoinbugle 26 Mar 2024 bitcoin
Know-Your-Customer Compliance is Economically Illiterate (Nostr, L0la L33tz)primal.net/e/note1yepwyjvqd5gnfj9xpdkr6dc0d3ag8dfmuj8djvtezx8lwnatvdrqauevtt
2288 sats \ 10 comments \ @denlillaapan 28 Jan econ
Information Security: "We Can Do It, We Just Choose Not To"www.hezmatt.org/~mpalmer/blog/2024/06/14/information-security-we-can-do-it-right-we-choose-not-to.html
581 sats \ 5 comments \ @hn 15 Jun 2024 tech
The Dangers of Free and Open Source Software: #SATSx Keynote by Super Testnetwww.youtube.com/watch?v=BqZe4Voy-4A
871 sats \ 7 comments \ @super_testnet 25 Mar 2023 bitcoin
The Digital Asset AML Act is an opportunistic, unconstitutional assaultwww.coincenter.org/the-digital-asset-anti-money-laundering-act-is-an-opportunistic-unconstitutional-assault-on-cryptocurrency-self-custody-developers-and-node-operators/
658 sats \ 8 comments \ @cryptocoin 14 Dec 2022 bitcoin
Amboss Reflex: Compliance Tool for Lightning Businessestwitter.com/alexbosworth/status/1760729991686574177
1195 sats \ 11 comments \ @AR0w 25 Feb 2024 bitcoin
Erik Voorhees: The SEC has screwed ordinary people with Bitcoin restrictionswww.thedigitalcommonwealth.com/posts/the-sec-has-screwed-ordinary-people-with-its-bitcoin-restrictions-erik-voorhees-tells-davos
678 sats \ 9 comments \ @kr 18 Jan 2024 bitcoin
WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Ragewww.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
1326 sats \ 11 comments \ @Scoresby 31 Jul privacy
AML compliance for cryptoassets [pdf] - Bank of International Settlementswww.bis.org/publ/bisbull111.pdf
2194 sats \ 6 comments \ @Scoresby 15 Aug privacy
Banks Find AML "Ineffective", Propose Access To Social Mediawww.therage.co/banks-aml-inefficient-access-to-social-media/
1426 sats \ 8 comments \ @Rsync25 23 Jul 2024 alter_native
Analysis of FinCEN Policy 2023-0016: Overreach & Impact on Individual Rightsegodeath.capital/blog/fincen-may-be-violating-your-rights-bitcoin
3251 sats \ 1 comment \ @BITC0IN 6 Dec 2023 bitcoin
Online safety act
1622 sats \ 7 comments \ @nolem 30 Jul tech
Mass Non Compliance Erupts Following FBI PSA
786 sats \ 5 comments \ @thebitcoinbugle 25 Apr 2024 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
The BBB Colludes in My Non-Existence: Censorship by Stupidity?
192 sats \ 4 comments \ @jbschirtzinger 19 Aug 2024 BooksAndArticles
Report Finds FATF Standards Widely Weaponized To Crack Down On Civil Societywww.therage.co/weaponization-of-fatf-standards-rusi/
432 sats \ 1 comment \ @Rsync25 29 Jun 2024 news