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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
SEC Charges Coinbase for Operating as an Unregistered Securities Exchangewww.sec.gov/news/press-release/2023-102?s=09
4765 sats \ 40 comments \ @Believe 6 Jun 2023 bitcoin
Tornado Cash devs getting reamed by governmenttwitter.com/provoost/status/1772946811629551717
3683 sats \ 5 comments \ @Scoresby 27 Mar bitcoin
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
936 sats \ 10 comments \ @jp 28 Sep 2022 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
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
Treasury Designates Iranian Cyber Actors Targeting U.S. Government Agencieshome.treasury.gov/news/press-releases/jy2292
619 sats \ 0 comments \ @Gian 24 Apr security
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
476 sats \ 5 comments \ @BTC_Commons 21 Oct 2023 bitcoin
Meet FATF: The Financial Bullies Memberclub Trying To KYC The Planetwww.therage.co/meet-fatf-the-financial-bullies-memberclub/
2454 sats \ 4 comments \ @StillStackinAfterAllTheseYears 16 May econ
Canada's Government Report on "Blockchain" 🧐👀
907 sats \ 0 comments \ @SatoshisSkeleton 8 Jul 2023 bitcoin
The White House just dropped a backlog of FUD: FedNow and a future CBDCwww.whitehouse.gov/wp-content/uploads/2023/03/ERP-2023.pdf
14k sats \ 8 comments \ @chungkingexpress 22 Mar 2023 bitcoin
To Comply or Not to Comply? That Is NOT the Question. Let's Do Business!
700 sats \ 4 comments \ @AGORA 10 Apr AGORA
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 security
CoinCenter: What is and what is not a sanctionable entity in the Tornado Cash...www.coincenter.org/analysis-what-is-and-what-is-not-a-sanctionable-entity-in-the-tornado-cash-case/
244 sats \ 1 comment \ @unofficial 15 Aug 2022 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
DTCC rules out collateral for Bitcoin-linked ETFscointelegraph.com/news/dtcc-rules-out-collateral-for-bitcoin-linked-etfs
257 sats \ 1 comment \ @Cje95 27 Apr bitcoin
Amboss Wants To Free Humanity Through Compliance
963 sats \ 13 comments \ @thebitcoinbugle 4 Apr 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
Why KYC is evil? BlockFi bankruptcy proceedings hack.
651 sats \ 0 comments \ @BlokchainB 1 Sep 2023 meta
Issue #1324: Anti-Money Laundering Laws: Protecting Incumbents, Not Consumerstftc.io/martys-bent/issue-1324/
140 sats \ 0 comments \ @runningbitcoin 27 Feb 2023 bitcoin