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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 2024
lightning
related
Amboss - Chain Surveillance Selling Your Data?
22.4k sats
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33 comments
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@0295c86965
22 May 2023
bitcoin
[important] foreign asset control compliance
18.2k sats
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116 comments
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@k00b
15 Dec 2023
meta
How are you seeking to comply today? Are you outcomplying the competition?
1573 sats
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9 comments
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@thebitcoinbugle
26 Mar 2024
bitcoin
Reflex - Payment Operations and Analytics Tools by Amboss
rpo.dev
5952 sats
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14 comments
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@random_
22 Feb 2024
bitcoin
FBI Seizure of Mastodon Server is a Wakeup Call to Fediverse Users
www.eff.org/deeplinks/2023/07/fbi-seizure-mastodon-server-wakeup-call-fediverse-users-and-hosts-protect-their
2009 sats
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7 comments
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@Johnnythebitcoiner
26 Jul 2023
nostr
Patriot Act 2.0
1472 sats
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15 comments
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@shyfire
15 Oct 2022
bitcoin
Amboss Adds Continuous Monitoring for MSBs
rpo.dev/monitoring
3019 sats
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11 comments
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@ambosstech
23 Apr 2024
lightning
Treasury recommends expansion of surveillance and sanctions on open source
www.coincenter.org/in-an-effort-to-close-perceived-loopholes-treasury-recommends-massive-expansion-of-warrantless-surveillance-and-power-to-sanction-open-source-software/
4781 sats
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11 comments
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@k00b
1 Dec 2023
bitcoin
Amboss Wants To Free Humanity Through Compliance
963 sats
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13 comments
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@thebitcoinbugle
4 Apr 2024
bitcoin
Some are ranting about Ocean Pool's "Sensorship". Where do you stand?
1306 sats
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15 comments
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@Levlion
6 Dec 2023
Mining_Self_Hosting_FOSS
Amboss Reflex: Compliance Tool for Lightning Businesses
twitter.com/alexbosworth/status/1760729991686574177
1195 sats
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11 comments
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@AR0w
25 Feb 2024
bitcoin
DARPA To Launch Pre-Crime AML Program
www.therage.co/darpa-aml-precrime/
2566 sats
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6 comments
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@siggy47
27 Jan
Politics_And_Law
Navigating Regulation for Lightning Companies - Reflex Beta Announcement
www.youtube.com/watch?v=vflMYMXfnIY
2414 sats
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1 comment
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@kr
26 Feb 2024
lightning
‘Open-source’ CBDCs aren’t going to protect you from government
cointelegraph.com/news/open-source-cbdcs-not-going-protect-you-from-government
1569 sats
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8 comments
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@Rsync25
13 May 2024
privacy
Jan 1 FASB Bitcoin Accounting Rule: Implications for MSTR, etc going forward...
394 sats
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8 comments
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@freetx
17 Dec 2024
bitcoin
Stack Overflow bans users en masse for rebelling against OpenAI partnership.
www.tomshardware.com/tech-industry/artificial-intelligence/stack-overflow-bans-users-en-masse-for-rebelling-against-openai-partnership-users-banned-for-deleting-answers-to-prevent-them-being-used-to-train-chatgpt
613 sats
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13 comments
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@StillStackinAfterAllTheseYears
8 May 2024
tech
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zelle
www.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
484 sats
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2 comments
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@siggy47
30 Oct 2024
econ
What Are Your Thoughts About Amboss' Hydro Service?
2221 sats
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5 comments
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@NunyaBidness
16 Sep 2023
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 2024
AGORA
My Thoughts on Wasabi Wallet Blacklisting Announcement.
threadreaderapp.com/thread/1503385595418132485.html
131 sats
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2 comments
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@ODELL
14 Mar 2022
bitcoin
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SEC
www.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
185 sats
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3 comments
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@cryptocoin
5 Aug 2022
bitcoin
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