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[Soon to be former] Paxful CEO unloads on "standards of compliance" req'd by USG
nitter.at/raypaxful/status/1647714207851335681
210 sats
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1 comment
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@P2P_bitcoin
17 Apr 2023
bitcoin
related
Drugs, Erratic Dismissals and Feuding Founders: Behind Paxful’s Unraveling
www.coindesk.com/tech/2023/04/08/drugs-erratic-dismissals-and-feuding-founders-behind-bitcoin-marketplace-paxfuls-unraveling/
2776 sats
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7 comments
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@shadowymartian
8 Apr 2023
bitcoin
Paxful ... back? or Hacked?
2564 sats
\
7 comments
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@P2P_bitcoin
7 May 2023
bitcoin
BREAKING: P2P exchange Paxful has delisted ETH. "Integrity over revenue" - CEO
twitter.com/BitcoinMagazine/status/1605533075315642369?t=31P0Fw4MsR-Y6lpZ3NnIAQ&s=19
1068 sats
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5 comments
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@lpop4254
21 Dec 2022
bitcoin
How are you seeking to comply today? Are you outcomplying the competition?
1573 sats
\
9 comments
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@thebitcoinbugle
26 Mar
bitcoin
Bitcoin Companies Scrap ESG & DEI Departments To Focus On Compliance
1803 sats
\
7 comments
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@thebitcoinbugle
25 Mar
bitcoin
The Firings Begin: Twitter CEO, CFO, & Top Censor Escorted Out
www.zerohedge.com/technology/firings-begin-twitter-ceo-cfo-top-censor-escorted-out
1146 sats
\
22 comments
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@indonesia
28 Oct 2022
bitcoin
Swan needs a new custodian
2296 sats
\
14 comments
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@birdeye21
27 Jun 2023
bitcoin
DCG Shareholder Letter from Barry Silbert, Founder & CEO
dcgupdate.com/
551 sats
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3 comments
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@ThrillerX_
10 Jan 2023
bitcoin
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
Former Ledger CEO on 'Ledger Recover' backlash
decrypt.co/140692/so-much-anger-so-much-hate-says-ledger-co-founder-amid-botched-recover-service-launch
2637 sats
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11 comments
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@Bitman
19 May 2023
bitcoin
Public Letter from Silvergate CEO Alan Lane
www.nobsbitcoin.com/public-letter-from-silvergate-ceo-alan-lane/?ref=breaking-news-newsletter
2388 sats
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6 comments
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@siggy47
7 Dec 2022
bitcoin
"My final act as CEO of Paxful: Go login now and claim your [Unlocked] funds!"🧵
nitter.at/raypaxful/status/1647655971769008129
291 sats
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1 comment
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@P2P_bitcoin
17 Apr 2023
bitcoin
FBI raids home of Polymarket CEO Shayne Coplan
nypost.com/2024/11/13/business/fbi-seizes-polymarket-ceos-phone-electronics-after-betting-platform-predicts-trump-win-source/
643 sats
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1 comment
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@nym
14 Nov
news
Most of FTX’s legal and compliance staff have quit
www.semafor.com/article/11/09/2022/ftx-legal-and-compliance-teams-quit
149 sats
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0 comments
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@ExponentialBTC
9 Nov 2022
bitcoin
To Comply or Not to Comply? That Is NOT the Question. Let's Do Business!
700 sats
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4 comments
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@AGORA
10 Apr
AGORA
Regulator wined and dined by SBF and FTX out at the SEC
www.washingtonexaminer.com/policy/economy/sec-official-steps-down-ftx-connection
120 sats
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1 comment
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@cryptocoin
23 Dec 2022
bitcoin
Elon Musk Says X Will Defy Order From Brazil's Supreme Court After Twitter Files
www.zerohedge.com/political/elon-musk-says-x-will-defy-order-brazils-supreme-court-after-twitter-files
304 sats
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3 comments
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@felipe
7 Apr
mostly_harmless
freebie
X Re-Joins Pro-Censorship Advertisers' Alliance
reclaimthenet.org/x-re-joins-pro-censorship-advertisers-alliance
244 sats
\
8 comments
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@ch0k1
3 Jul
news
Truth Social Head of Engineering Leaves for Jack-Dorsey-Backed Alternativ, Nostr
apnews.com/press-release/pr-newswire/donald-trump-twitter-inc-jack-dorsey-8c7e14e842eb7d391c49b7f9c776fea1
124 sats
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1 comment
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@AR0w
18 Jul 2023
bitcoin
Chris Mellon Crash Retrieval Texts
152 sats
\
2 comments
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@OneOneSeven
22 Apr
aliens_and_UFOs
Toxic #BTC maxis bullied a public company into abandoning OFAC compliance.
twitter.com/BitcoinIsSaving/status/1558834678517334016
74 sats
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3 comments
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@jopsel
17 Sep 2022
bitcoin
more