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CFTC Plays Whack-A-Mole, Adds 34 Unregistered Foreign Entities To RED Listwww.cftc.gov/PressRoom/PressReleases/8555-22
20 sats \ 3 comments \ @BitcoinPhishing 15 Jul 2022 bitcoin freebie
related
[important] foreign asset control compliance
18.2k sats \ 116 comments \ @k00b 15 Dec 2023 meta
Tornado Cash devs getting reamed by governmenttwitter.com/provoost/status/1772946811629551717
3683 sats \ 5 comments \ @Scoresby 27 Mar 2024 bitcoin
Fifteen OFAC-sanctioned transactions missing from blocksb10c.me/observations/13-missing-sanctioned-transactions-2024-12/
13.2k sats \ 5 comments \ @0xB10C 16 Jan bitcoin
Cash App fined $255 million in back-to-back settlements
309 sats \ 0 comments \ @Wumbo 17 Feb news
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacywww.wired.com/story/registered-agents-inc-fake-personas/
267 sats \ 2 comments \ @nym 25 Apr 2024 security
US blacklists over 50 Chinese companies to curb Beijing's AI, chip capabilitieswww.cnbc.com/2025/03/26/us-blacklists-50-chinese-companies-in-bid-to-curb-beijings-ai-chip-capabilities.html
61 sats \ 0 comments \ @Coinsreporter 26 Mar news
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
23% (and growing) of Ethereum blocks abiding by US Sanctionswww.theblock.co/post/173417/at-least-23-of-ethereum-blocks-are-complying-with-us-sanctions?utm_source=rss&utm_medium=rss
950 sats \ 10 comments \ @jp 28 Sep 2022 bitcoin
Mass Non Compliance Erupts Following FBI PSA
786 sats \ 5 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
487 sats \ 5 comments \ @BTC_Commons 21 Oct 2023 bitcoin
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
Governments are registered Business, what's their most valuable asset?
806 sats \ 19 comments \ @supratic 17 Jul 2024 AGORA
Prepare for governments to push CBDCs after the Silicon Valley Bank collapsereclaimthenet.org/silicon-valley-bank-collapse-cbdc
407 sats \ 8 comments \ @clr 16 Mar 2023 bitcoin
Now DC is searching for "Swiss Bank", "Offshore Bank", and "IBAN".....xcancel.com/wikileaks/status/1890177866085855461#m
466 sats \ 8 comments \ @freetx 14 Feb Politics_And_Law
Trump Freezes Foreign Aid Frauds | The Libertarian Institutelibertarianinstitute.org/articles/trump-freezes-foreign-aid-frauds/
350 sats \ 0 comments \ @Undisciplined 30 Jan econ
Canada's Government Report on "Blockchain" 🧐👀
907 sats \ 0 comments \ @SatoshisSkeleton 8 Jul 2023 bitcoin
CFTC Sues Binance, CZ Over 'Willful Evasion' of U.S. Laws, Unregistered Cryptowww.coindesk.com/business/2023/03/27/binance-and-cz-sued-by-cftc-over-regulatory-violations/
479 sats \ 0 comments \ @BitcoinIsTheFuture 27 Mar 2023 bitcoin
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securitieswww.sec.gov/news/press-release/2023-7
465 sats \ 5 comments \ @beorange 13 Jan 2023 bitcoin
Stacker.news Introduces Foreign Asset Control Compliancewww.nobsbitcoin.com/stacker-news-ofac/
315 sats \ 0 comments \ @BitcoinIsTheFuture 19 Dec 2023 bitcoin
Hackers impersonate U.S. government agencies in BEC attackswww.bleepingcomputer.com/news/security/hackers-impersonate-us-government-agencies-in-bec-attacks/
45 sats \ 0 comments \ @ch0k1 8 Mar 2024 security
Tether involved in a Chinese Hub for Crypto Crime Is Incorporated in Coloradowww.removepaywall.com/search?url=https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub
145 sats \ 1 comment \ @DarthCoin 14 May news