pull down to refresh

[important] foreign asset control compliance
18.2k sats \ 116 comments \ @k00b 15 Dec 2023 meta
related
EU's New Asset Register Sparks Privacy Concerns
792 sats \ 13 comments \ @GhostofTruth 23 Jul 2024 news
Should Bitcoiners In The US Comply Or Should They Move To El Salvador?
1005 sats \ 37 comments \ @piecoverBTC 14 Nov 2023 bitcoin
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
[important] wallet geofence on at 3a CT: North Korea, Iran, Syria, Ukraine, Cuba
5009 sats \ 15 comments \ @k00b 4 Jan 2024 meta
WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Ragewww.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
1326 sats \ 11 comments \ @Scoresby 31 Jul privacy
Moving to El Salvador and alikes may not be a good idea
1598 sats \ 47 comments \ @Butterfinger 17 Oct 2024 alter_native
BTC jobs - "USA citizens and USA residents are not eligible for this position"
732 sats \ 5 comments \ @Signal312 5 Dec 2023 meta
AML compliance for cryptoassets [pdf] - Bank of International Settlementswww.bis.org/publ/bisbull111.pdf
2194 sats \ 6 comments \ @Scoresby 15 Aug privacy
What would you guys want to see covered in a guide about financial sovereignty?
724 sats \ 9 comments \ @Fabs 5 Apr 2024 bitcoin_beginners
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zellewww.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
484 sats \ 2 comments \ @siggy47 30 Oct 2024 econ
The Primacy Directive - Alex Johnson, Fintech Takesfintechtakes.com/articles/2025-06-26/the-primacy-directive/
593 sats \ 0 comments \ @Scoresby 30 Jun econ
To Comply or Not to Comply? That Is NOT the Question. Let's Do Business!
700 sats \ 4 comments \ @AGORA 10 Apr 2024 AGORA
US will not buy for 'crypto' reserve, only use confiscated assets per Bessent
193 sats \ 6 comments \ @79c9095526 14 Aug bitcoin
Form 1099-DA: The Dawn of Digital Asset Information Reportingnatlawreview.com/article/form-1099-da-dawn-digital-asset-information-reporting
1229 sats \ 4 comments \ @siggy47 27 Jul Politics_And_Law
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Chargesarchive.ph/tIR0i
317 sats \ 4 comments \ @HODL 26 Oct 2022 bitcoin
RFC on Methods To Detect Digital Asset Illicit Activity - Federal Registerwww.federalregister.gov/documents/2025/08/18/2025-15697/request-for-comment-on-innovative-methods-to-detect-illicit-activity-involving-digital-assets
199 sats \ 4 comments \ @Scoresby 17 Aug privacy
El Salvador’s Historic Digital Asset Securities Law Passes! - Bitfinex blogblog.bitfinex.com/announcements/el-salvadors-historic-digital-asset-securities-law-passes/
398 sats \ 11 comments \ @kr 11 Jan 2023 bitcoin
Stacker.news Introduces Foreign Asset Control Compliancewww.nobsbitcoin.com/stacker-news-ofac/
315 sats \ 0 comments \ @BitcoinIsTheFuture 19 Dec 2023 bitcoin
They Don't Mess Around In Vietnamwww.cnbc.com/2024/04/11/vietnamese-property-tycoon-sentenced-to-death-in-financial-fraud-case.html
345 sats \ 3 comments \ @siggy47 11 Apr 2024 econ freebie
U.S. Treasury sanction of privacy tools places sweeping restrictions on all ...www.coincenter.org/u-s-treasury-sanction-of-privacy-tools-places-sweeping-restrictions-on-all-americans/
167 sats \ 1 comment \ @cryptocoin 8 Aug 2022 bitcoin
Bank of America CEO: Banking industry will custody bitcoin if new regs allowxcancel.com/DocumentingBTC/status/1881705570543304806#m
175 sats \ 0 comments \ @freetx 21 Jan bitcoin