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Matthew Green joins the fray re: OFACnitter.42l.fr/matthew_d_green/status/1561813046338748417
37 sats \ 1 comment \ @shyfire 23 Aug 2022 bitcoin
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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
52% of post-merge ethereum blocks are OFAC compliantwww.mevwatch.info/
207 sats \ 12 comments \ @k00b 16 Oct 2022 bitcoin
Six OFAC-sanctioned transactions missingb10c.me/observations/08-missing-sanctioned-transactions/
35.1k sats \ 26 comments \ @0xB10C 21 Nov 2023 bitcoin
Settlement Agreement between the U.S. Treasury’s OFAC and Payward ("Kraken")home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221128
644 sats \ 2 comments \ @cryptocoin 28 Nov 2022 bitcoin
OFAC drop: U.S. Treasury goes after Ethereum wallet used by Sinaloa Cartelwww.theblock.co/post/253015/u-s-treasury-goes-after-ethereum-wallet-used-by-sinaloa-cartel-for-fentanyl-trafficking
53 sats \ 1 comment \ @k00b 26 Sep 2023 bitcoin
Will you buy/sell corn knowingly from/to OFAC non compliant utxo?
2801 sats \ 18 comments \ @fedelang 22 Nov 2023 bitcoin
The Green United Case: Bitcoin miners can probably relax
1282 sats \ 2 comments \ @Arceris 25 Sep 2024 Politics_And_Law
Green-Shaming no Moreendorsen.medium.com/green-shaming-no-more-5a8687e6427e
231 sats \ 1 comment \ @BTCMiner 13 Oct 2022 bitcoin
"Hydra Market" and associated BTC addresses added to OFAC | US Treasuryhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220405
108 sats \ 5 comments \ @cryptocoin 6 Apr 2022 bitcoin
Amboss Wants To Free Humanity Through Compliance
1063 sats \ 13 comments \ @thebitcoinbugle 4 Apr 2024 bitcoin
Issue #1345: Mike Green still doesn't get ittftc.io/martys-bent/issue-1345/
141 sats \ 0 comments \ @lpop4254 16 May 2023 bitcoin
Toxic #BTC maxis bullied a public company into abandoning OFAC compliance.twitter.com/BitcoinIsSaving/status/1558834678517334016
75 sats \ 3 comments \ @jopsel 17 Sep 2022 bitcoin
🚨Forcing miners to censor #Bitcoin transactions according to OFAC sanctionstwitter.com/BitcoinNewsCom/status/1758470286859550883
21 sats \ 4 comments \ @PRA3S3NT1A 16 Feb 2024 bitcoin
Coin Center's Tornado Cash OFAC Sanctions Lawsuit Dismissed Due to DAO Structurewww.nobsbitcoin.com/coin-center-tornado-cash-dismissed/
1359 sats \ 2 comments \ @BitcoinIsTheFuture 12 Nov 2023 bitcoin
How are you seeking to comply today? Are you outcomplying the competition?
1673 sats \ 9 comments \ @thebitcoinbugle 26 Mar 2024 bitcoin
Navigating Global Regulations and Open Source: US OFAC Sanctionswww.linuxfoundation.org/blog/navigating-global-regulations-and-open-source-us-ofac-sanctions
560 sats \ 1 comment \ @0xbitcoiner 31 Jan 2025 Politics_And_Law
US begins reevaluating all green cards issued to people from 19 countriesx.com/BRICSinfo/status/1994225143275475116
186 sats \ 0 comments \ @ch0k1 28 Nov 2025 Politics_And_Law
Ravens Mike Green has insane “bend”x.com/sharpfootball/status/1953996833434611939
290 sats \ 3 comments \ @HardMoney 10 Aug 2025 Stacker_Sports
Bitcoin needs a censor
23.5k sats \ 27 comments \ @Scoresby 23 Jan 2025 bitcoin
New Spiral Grantee: Matthew Ramsden, Pavlenex Grant Renewedwww.nobsbitcoin.com/new-spiral-grantee-matthew-ramsden/
350 sats \ 0 comments \ @AR0w 24 Jun 2023 bitcoin
Matthew Schultz, Executive Chairman and ... Cleanspark | Canadian Bitcoiners 📺www.youtube.com/watch?v=NhJ9OKxYrtc
115 sats \ 0 comments \ @BTCMiner 24 Sep 2022 bitcoin