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Europe AML rules could implicate DeFi, DAOs and NFTs
www.theblock.co/post/173652/europe-aml-rules-could-implicate-defi-daos-and-nfts
120 sats
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0 comments
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@cryptocoin
29 Sep 2022
bitcoin
related
[important] foreign asset control compliance
18.2k sats
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116 comments
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@k00b
15 Dec 2023
meta
The Network Access Exception To The Money Transmitter Rule
12.6k sats
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44 comments
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@siggy47
28 Apr
bitcoin
The EU's two largest trading partners, going in different directions on EVs
3736 sats
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9 comments
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@tomlaies
22 Feb
charts_and_numbers
Amboss Adds Continuous Monitoring for MSBs
rpo.dev/monitoring
3019 sats
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11 comments
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@ambosstech
23 Apr
lightning
L0laL33t's criticism of Amboss's OFAC compliance tool
twitter.com/L0laL33tz/status/1775859917900939772
12.7k sats
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30 comments
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@Scoresby
4 Apr
lightning
Europe’s Data Warfare: Uber Faces Massive Fine in Dutch Crackdown
660 sats
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9 comments
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@TomK
26 Aug
news
See what these EU geniuses have come up with
www.bloomberg.com/news/articles/2022-10-18/eu-puts-bitcoin-in-crosshairs-with-crypto-energy-labeling-plan
520 sats
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21 comments
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@toofasteddie
19 Oct 2022
bitcoin
Digital euro may have transaction limits and store-of-value caps
www.theblock.co/post/183646/digital-euro-transaction-limits-store-value-caps
443 sats
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5 comments
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@kr
7 Nov 2022
bitcoin
The EU has reached a deal on the TFR (AML rules) (P2P excuded, verification needed only when transfer > 1000€ from exchange to priv. wallet)
twitter.com/paddi_hansen/status/1542411603034836993
173 sats
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12 comments
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@holger
30 Jun 2022
bitcoin
Multiple nations enact mysterious export controls on quantum computers
www.newscientist.com/article/2436023-multiple-nations-enact-mysterious-export-controls-on-quantum-computers/
478 sats
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4 comments
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@StillStackinAfterAllTheseYears
5 Jul
tech
@_adembilican_'s bio
199 sats
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6 comments
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@_adembilican_
20 Mar
freebie
Europe pass AML laws to make transactions illegal
216 sats
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5 comments
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@r3drun3
23 Mar
bitcoin
EU to Vote on New Draconian AML Package for Service Providers on April 22nd
www.nobsbitcoin.com/eu-inches-closer-to-new-draconian-aml-agreement/
326 sats
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3 comments
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@BitcoinIsTheFuture
24 Mar
econ
EU: Definition of "potential terrorists" opens door to broad information-sharing
www.statewatch.org/news/2024/october/eu-definition-of-potential-terrorists-opens-door-to-broad-information-sharing/
218 sats
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0 comments
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@hn
3 Oct
tech
bot
World’s First Major AI Law Enters Into Force- What it Means for U.S. Tech Giants
www.cnbc.com/2024/08/01/eu-ai-act-goes-into-effect-heres-what-it-means-for-us-tech-firms.html
252 sats
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11 comments
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@Cje95
1 Aug
news
DeFi Prone to State Censorship, Decentalized in Name Only
simplybitcoin.substack.com/p/defi-prone-to-state-censorship-decentalized?utm_campaign=post
621 sats
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2 comments
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@SatsforLife
14 Aug 2022
bitcoin
European Union regulates AI
521 sats
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12 comments
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@TomK
13 Mar
econ
EU Parliament Passes FATFs Travel Rule & MiCA Licensing Regulations
www.nobsbitcoin.com/eu-parliament-approves-travel-rule-and-mica/
116 sats
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3 comments
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@runningbitcoin
20 Apr 2023
bitcoin
Private investment in Al by geographic area, 2013-23
118 sats
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0 comments
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@oliverweiss
24 Apr
econ
Remember, We Do Not Need Permission - Bitcoin
546 sats
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4 comments
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@TNStacker
26 Mar
bitcoin
DeFi Exchange Uniswap Receives Enforcement Notice from the SEC
www.coindesk.com/policy/2024/04/10/defi-exchange-uniswap-receives-enforcement-notice-from-the-sec/
209 sats
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6 comments
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@Car
11 Apr
tech
more