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[Soon to be former] Paxful CEO unloads on "standards of compliance" req'd by USGnitter.at/raypaxful/status/1647714207851335681
210 sats \ 1 comment \ @P2P_bitcoin 17 Apr 2023 bitcoin
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Bitcoin Companies Scrap ESG & DEI Departments To Focus On Compliance
1803 sats \ 7 comments \ @thebitcoinbugle 25 Mar 2024 bitcoin
BREAKING: P2P exchange Paxful has delisted ETH. "Integrity over revenue" - CEOtwitter.com/BitcoinMagazine/status/1605533075315642369?t=31P0Fw4MsR-Y6lpZ3NnIAQ&s=19
1068 sats \ 5 comments \ @lpop4254 21 Dec 2022 bitcoin
Paxful CEO preaches Bitcoin self-custody, advises against crypto exchangecointelegraph.com/news/paxful-ceo-preaches-bitcoin-self-custody-advises-against-crypto-exchange
15 sats \ 0 comments \ @lpop4254 12 Dec 2022 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/
2776 sats \ 8 comments \ @shadowymartian 8 Apr 2023 bitcoin
Stablecoin Issuer Paxos Is Being Investigated by New York Regulatorwww.coindesk.com/policy/2023/02/09/stablecoin-issuer-paxos-is-being-investigated-by-new-york-regulator/
112 sats \ 1 comment \ @lpop4254 9 Feb 2023 bitcoin
"My final act as CEO of Paxful: Go login now and claim your [Unlocked] funds!"🧵nitter.at/raypaxful/status/1647655971769008129
291 sats \ 1 comment \ @P2P_bitcoin 17 Apr 2023 bitcoin
Paxful Announces Decision to Wind Down Operationspaxful.com/university/paxful-closure-announcement
345 sats \ 9 comments \ @P2P_bitcoin 2 Oct 2025 bitcoin
Chainalysis Sued For Deception In Celsius Scamwww.therage.co/chainalysis-sued-celsius-scam/
334 sats \ 1 comment \ @kepford 25 Mar 2025 news
Toxic #BTC maxis bullied a public company into abandoning OFAC compliance.twitter.com/BitcoinIsSaving/status/1558834678517334016
74 sats \ 3 comments \ @jopsel 17 Sep 2022 bitcoin
X Re-Joins Pro-Censorship Advertisers' Alliancereclaimthenet.org/x-re-joins-pro-censorship-advertisers-alliance
244 sats \ 8 comments \ @ch0k1 3 Jul 2024 news
‘Who the hell’ is Prometheum ? Sec compliance?cointelegraph.com/news/who-is-prometheum-what-testify-congress-about-crypto-sec
30 sats \ 0 comments \ @tlkipps 15 Jun 2023 bitcoin
Paxful shutting down is a good thing.
10 sats \ 3 comments \ @AJ1992 4 Apr 2023 bitcoin
Hong Kong Regulator Finds 'Unsatisfactory Practices' at Some Crypto Entitieswww.coindesk.com/policy/2024/08/26/hong-kong-regulator-finds-unsatisfactory-practices-at-some-crypto-entities-seeking-full-license-report/
10 sats \ 0 comments \ @Rsync25 26 Aug 2024 news
SEC Withdraws Gensler-Era Rules Targeting Bitcoin and Cryptobitbo.io/news/sec-drops-gensler-bitcoin-rules/
56 sats \ 1 comment \ @jakoyoh629 13 Jun 2025 Politics_And_Law
To Comply or Not to Comply? That Is NOT the Question. Let's Do Business!
700 sats \ 4 comments \ @AGORA 10 Apr 2024 AGORA
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/
643 sats \ 1 comment \ @nym 14 Nov 2024 news
How are you seeking to comply today? Are you outcomplying the competition?
1573 sats \ 9 comments \ @thebitcoinbugle 26 Mar 2024 bitcoin
Bursting AI bubble may be EU’s “secret weapon” in clash with Trump, expert saysarstechnica.com/tech-policy/2025/12/us-threatens-crackdown-on-eu-firms-as-clash-over-tech-regulations-intensifies/
100 sats \ 1 comment \ @0xbitcoiner 17 Dec 2025 AI
Nevada Issues Cease-and-Desist to Crypto’s Fortress Trustwww.bloomberg.com/news/articles/2025-10-23/nevada-issues-cease-and-desist-order-to-crypto-s-fortress-trust
394 sats \ 8 comments \ @Scoresby 28 Oct 2025 bitcoin
Swan needs a new custodian
2296 sats \ 14 comments \ @birdeye21 27 Jun 2023 bitcoin
New FTX Boss Condemns Management of the Crypto Exchange During SamBankmanFried'swww.coindesk.com/business/2022/11/17/new-ftx-boss-condemns-management-of-the-crypto-exchange-during-sam-bankman-frieds-tenure/
45 sats \ 1 comment \ @lpop4254 17 Nov 2022 bitcoin