pull down to refresh

L0laL33t's criticism of Amboss's OFAC compliance tooltwitter.com/L0laL33tz/status/1775859917900939772
12.7k sats \ 30 comments \ @Scoresby 4 Apr 2024 lightning
related
Six OFAC-sanctioned transactions missingb10c.me/observations/08-missing-sanctioned-transactions/
35.1k sats \ 26 comments \ @0xB10C 21 Nov 2023 bitcoin
How are you seeking to comply today? Are you outcomplying the competition?
1573 sats \ 9 comments \ @thebitcoinbugle 26 Mar 2024 bitcoin
Amboss Wants To Free Humanity Through Compliance
963 sats \ 13 comments \ @thebitcoinbugle 4 Apr 2024 bitcoin
[important] foreign asset control compliance
18.2k sats \ 116 comments \ @k00b 15 Dec 2023 meta
Amboss - Chain Surveillance Selling Your Data?
22.4k sats \ 33 comments \ @0295c86965 22 May 2023 bitcoin
Reflex - Payment Operations and Analytics Tools by Ambossrpo.dev
5952 sats \ 14 comments \ @random_ 22 Feb 2024 bitcoin
Treasury recommends expansion of surveillance and sanctions on open sourcewww.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 \ 11 comments \ @k00b 1 Dec 2023 bitcoin
Amboss Reflex: Compliance Tool for Lightning Businessestwitter.com/alexbosworth/status/1760729991686574177
1195 sats \ 11 comments \ @AR0w 25 Feb 2024 bitcoin
DARPA To Launch Pre-Crime AML Programwww.therage.co/darpa-aml-precrime/
2566 sats \ 6 comments \ @siggy47 27 Jan Politics_And_Law
Amboss, what are you doing here?
2501 sats \ 12 comments \ @bzzzt 25 Feb 2024 lightning freebie
AML compliance for cryptoassets [pdf] - Bank of International Settlementswww.bis.org/publ/bisbull111.pdf
2194 sats \ 6 comments \ @Scoresby 15 Aug privacy
Mass Non Compliance Erupts Following FBI PSA
786 sats \ 5 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
Wall Street Journal Says "Afuera!" on Fed Regulator (WSJ, Editorial Board)www.wsj.com/opinion/a-federal-reserve-regulator-who-deserves-the-boot-michael-barr-99d9c51f
464 sats \ 4 comments \ @denlillaapan 18 Dec 2024 news
Amboss Adds Continuous Monitoring for MSBsrpo.dev/monitoring
3019 sats \ 11 comments \ @ambosstech 23 Apr 2024 lightning
To Comply or Not to Comply? That Is NOT the Question. Let's Do Business!
700 sats \ 4 comments \ @AGORA 10 Apr 2024 AGORA
Patriot Act 2.0
1472 sats \ 15 comments \ @shyfire 15 Oct 2022 bitcoin
DeFi Exchange Uniswap Receives Enforcement Notice from the SECwww.coindesk.com/policy/2024/04/10/defi-exchange-uniswap-receives-enforcement-notice-from-the-sec/
209 sats \ 6 comments \ @Car 11 Apr 2024 tech
The controversy behind Apple BLE Spamwillyjl.dev/blog/the-controversy-behind-apple-ble-spam
164 sats \ 0 comments \ @beeburrt 24 Jan 2024 security freebie
Gensler To Rule On SEC Licensing Requirements For "Communication Protocols"www.therage.co/gensler-to-rule-on-licensing-requirements-for-communication-protocols-2/
1258 sats \ 6 comments \ @k00b 27 Sep 2024 bitcoin
Democracy in the UK - Vox Popolivoxday.net/2025/04/03/democracy-in-the-uk/
96 sats \ 0 comments \ @398ja 3 Apr BooksAndArticles
SEC.gov | Staff Accounting Bulletin No. 122, rescinds SAB121www.sec.gov/rules-regulations/staff-guidance/staff-accounting-bulletins/staff-accounting-bulletin-122
327 sats \ 2 comments \ @1GLENCoop 23 Jan news