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[important] foreign asset control compliance
18.2k sats \ 116 comments \ @k00b 15 Dec 2023 meta
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A blacklist of banks that block movements to or from Bitcoin related servicesgithub.com/theDavidCoen/BanksAgainstBitcoin
7457 sats \ 23 comments \ @kristapsk 9 Nov 2023 bitcoin
EU's New Asset Register Sparks Privacy Concerns
792 sats \ 13 comments \ @GhostofTruth 23 Jul 2024 news
How are you seeking to comply today? Are you outcomplying the competition?
1573 sats \ 9 comments \ @thebitcoinbugle 26 Mar 2024 bitcoin
US removes sanctions against Tornado Cash crypto mixerhome.treasury.gov/news/press-releases/sb0057
3697 sats \ 5 comments \ @0xbitcoiner 21 Mar news
US Department of Commerce Proposes KYC for US Infrastructure as a Servicewww.natlawreview.com/article/us-department-commerce-publishes-proposed-rule-imposing-know-your-customer-and
4276 sats \ 13 comments \ @k00b 4 Mar 2024 privacy
zkSNACKs is Now Blocking U.S. Residents and Citizensblog.wasabiwallet.io/zksnacks-now-blocking-u-s-residents-and-citizens/
2694 sats \ 25 comments \ @Rsync25 27 Apr 2024 bitcoin
The US government stopped Visas crypto projectsx.com/terryangelos/status/1862709106286702895
674 sats \ 12 comments \ @Aeraryum 30 Nov 2024 bitcoin
anyone using pheonix wallet in US? No problem?
377 sats \ 16 comments \ @aliceandthewonderland 7 Dec 2024 bitcoin_beginners
FYI SN is NOT blocked in China
405 sats \ 23 comments \ @OT 12 Jun 2024 bitcoin
US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions Listhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
1416 sats \ 28 comments \ @cryptocoin 8 Aug 2022 bitcoin
Living on The Bitcoin Standard is Tough in the U.S!
269 sats \ 19 comments \ @SatsMate 22 Jun 2024 bitcoin
To Comply or Not to Comply? That Is NOT the Question. Let's Do Business!
700 sats \ 4 comments \ @AGORA 10 Apr 2024 AGORA
SEC Claims All of Ethereum Falls Under US Jurisdiction - Decryptdecrypt.co/110107/sec-ethereum-us-jurisdiction
781 sats \ 20 comments \ @shyfire 20 Sep 2022 bitcoin
Global Powers Seize Russian Wealth in Historic $494 Billion Asset Grab
185 sats \ 16 comments \ @GhostofTruth 13 Mar news
Ask SN: How to use Bitcoin if it gets banned
241 sats \ 32 comments \ @pony 17 Jul 2022 bitcoin
Spritz Finance - looks like a way to pay bills in the US with BTC
3939 sats \ 8 comments \ @brianh 29 Aug 2023 bitcoin
Gov Design: They are trying hard banning unidentified selfcustody crypto walletswww.europarl.europa.eu/meetdocs/2014_2019/plmrep/COMMITTEES/CJ12/AG/2024/03-19/1297044EN.pdf
251 sats \ 18 comments \ @Design_r 24 Mar 2024 Design freebie
Bitcoin Only SN?
171 sats \ 11 comments \ @_b_o_n_e_s_ 24 Oct 2024 meta
Crypto․com Suspends US Dollar Transfers via Silvergatewatcher.guru/news/crypto%E2%80%A4com-suspends-us-dollar-transfers-via-silvergate
1010 sats \ 3 comments \ @lpop4254 2 Mar 2023 bitcoin
Venezuela Turns to Tether to Skirt US Oil Sanctions: Reportdecrypt.co/227690/venezuela-turns-to-tether-to-skirt-us-oil-sanctions-report
179 sats \ 2 comments \ @Cje95 23 Apr 2024 econ
Crypto exchange Binance will suspend U.S. dollar transferswww.cnbc.com/2023/02/06/binance-will-suspend-us-dollar-transfers.html
155 sats \ 0 comments \ @Wumbo 6 Feb 2023 bitcoin