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[Soon to be former] Paxful CEO unloads on "standards of compliance" req'd by USGnitter.at/raypaxful/status/1647714207851335681
211 sats \ 1 comment \ @P2P_bitcoin 17 Apr 2023 bitcoin
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BREAKING: P2P exchange Paxful has delisted ETH. "Integrity over revenue" - CEOtwitter.com/BitcoinMagazine/status/1605533075315642369?t=31P0Fw4MsR-Y6lpZ3NnIAQ&s=19
1069 sats \ 5 comments \ @lpop4254 21 Dec 2022 bitcoin
Paxful ... back? or Hacked?
2565 sats \ 7 comments \ @P2P_bitcoin 7 May 2023 bitcoin
Drugs, Erratic Dismissals and Feuding Founders: Behind Paxful’s Unravelingwww.coindesk.com/tech/2023/04/08/drugs-erratic-dismissals-and-feuding-founders-behind-bitcoin-marketplace-paxfuls-unraveling/
2777 sats \ 8 comments \ @shadowymartian 8 Apr 2023 bitcoin
"My final act as CEO of Paxful: Go login now and claim your [Unlocked] funds!"🧵nitter.at/raypaxful/status/1647655971769008129
301 sats \ 1 comment \ @P2P_bitcoin 17 Apr 2023 bitcoin
Paxful Announces Decision to Wind Down Operationspaxful.com/university/paxful-closure-announcement
375 sats \ 9 comments \ @P2P_bitcoin 2 Oct 2025 bitcoin
Paxful co-founder pleads with the DoJ: maximum sentence of five yearsatlas21.com/paxful-co-founder-pleads-with-the-doj-maximum-sentence-of-five-years/
308 sats \ 0 comments \ @Rsync25 9 Jul 2024 news
Former Ledger CEO on 'Ledger Recover' backlashdecrypt.co/140692/so-much-anger-so-much-hate-says-ledger-co-founder-amid-botched-recover-service-launch
2638 sats \ 11 comments \ @Bitman 19 May 2023 bitcoin
Amboss Wants To Free Humanity Through Compliance
1063 sats \ 13 comments \ @thebitcoinbugle 4 Apr 2024 bitcoin
Bitcoin Companies Vow to Comply As Much As It Takes To Defeat The State
4003 sats \ 5 comments \ @thebitcoinbugle 19 Mar 2024 bitcoin
CD99: Paxful Shuts Down with ODELL and Ray Youssefwww.youtube.com/live/YvCoDxRjZiM?feature=share
257 sats \ 5 comments \ @TNStacker 5 Apr 2023 bitcoin
Most of FTX’s legal and compliance staff have quitwww.semafor.com/article/11/09/2022/ftx-legal-and-compliance-teams-quit
159 sats \ 0 comments \ @ExponentialBTC 9 Nov 2022 bitcoin
L0laL33t's criticism of Amboss's OFAC compliance tooltwitter.com/L0laL33tz/status/1775859917900939772
12.7k sats \ 30 comments \ @Scoresby 4 Apr 2024 lightning
DCG Shareholder Letter from Barry Silbert, Founder & CEOdcgupdate.com/
552 sats \ 7 comments \ @ThrillerX_ 10 Jan 2023 bitcoin
How are you seeking to comply today? Are you outcomplying the competition?
1673 sats \ 9 comments \ @thebitcoinbugle 26 Mar 2024 bitcoin
Ethereum Gets Delisted (Paxful) | Trader University 📺www.youtube.com/watch?v=kxFd2yvJaBk
69 sats \ 1 comment \ @cryptocoin 2 Jan 2023 bitcoin
US recycling firm cancels $300mn project over tariffswww.constructionbriefing.com/news/us-recycling-firm-cancels-300mn-project-over-tariffs/8055640.article
800 sats \ 1 comment \ @BlokchainB 4 May 2025 Politics_And_Law
BlackRock CEO Larry Fink on Bitcoin, Regulation and ESGwww.nobsbitcoin.com/blackrock-ceo-larry-fink-on-bitcoin-regulation-and-esg/
511 sats \ 3 comments \ @AR0w 6 Jul 2023 bitcoin
Dubai CEO Sultan Ahmed bin Sulayem resigns after email reveals Jeffrey Epsteinwww.forbes.com/sites/mikestunson/2026/02/13/dubai-ceo-resigns-after-released-email-showed-epstein-thanking-him-for-torture-video/
175 sats \ 0 comments \ @ch0k1 13 Feb news
Words from CZ after his resignation from binance
104 sats \ 1 comment \ @rafaelasprilla334 21 Nov 2023 meta
FBI raids home of Polymarket CEO Shayne Coplannypost.com/2024/11/13/business/fbi-seizes-polymarket-ceos-phone-electronics-after-betting-platform-predicts-trump-win-source/
743 sats \ 1 comment \ @nym 14 Nov 2024 news
Brazil's Banco Master Collapses: CEO Detained, Regulator Shuts Lender Downwww.zerohedge.com/markets/brazils-banco-master-collapses-ceo-detained-regulator-shuts-lender-down
326 sats \ 1 comment \ @siggy47 18 Nov 2025 econ