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mETH blocks went from 9% OFAC compliant to 51% OFAC compliant in the past month
twitter.com/LynAldenContact/status/1580919485044731905
13 sats
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3 comments
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@HODL
14 Oct 2022
bitcoin
related
Six OFAC-sanctioned transactions missing
b10c.me/observations/08-missing-sanctioned-transactions/
35.1k sats
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26 comments
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@0xB10C
21 Nov 2023
bitcoin
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
Will you buy/sell corn knowingly from/to OFAC non compliant utxo?
2791 sats
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18 comments
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@fedelang
22 Nov 2023
bitcoin
Fifteen OFAC-sanctioned transactions missing from blocks
b10c.me/observations/13-missing-sanctioned-transactions-2024-12/
13.2k sats
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5 comments
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@0xB10C
16 Jan
bitcoin
Bitcoin Tech Talk #386: Shirky, Coins, BIP21, OFAC-compliant LN, ETF AUM+more!
jimmysong.substack.com/p/bitcoin-tech-talk-386
332 sats
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1 comment
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@jimmysong
4 Mar 2024
bitcoin
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
Is there a legal risk to node runners who relay ofac sanctioned addresses?
592 sats
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35 comments
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@Scoresby
29 Sep
bitcoin
What's the most toxic advice you've ever got being a non-compliant?
1036 sats
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33 comments
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@IamSINGLE
16 Aug 2024
bitcoin_beginners
More wallet freeze from Tether USDT for more security (aka OFAC compliance)
tether.to/en/tether-introduces-new-policy-to-strengthen-ecosystem-security/
1419 sats
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9 comments
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@techonsapevole
9 Dec 2023
privacy
Looking for Desktop Lighting Wallets that are non-custodial and Bolt12 compliant
287 sats
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10 comments
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@njbass
27 Dec 2024
lightning
Swan Partners With Ledger To Launch New FINCEN Compliant Privacy Tools
www.thebitcoinbugle.com/swan-partners-with/
2086 sats
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4 comments
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@thebitcoinbugle
16 Nov 2023
bitcoin
P2P Exchanges Accused of Discriminating Against Compliant Users
486 sats
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1 comment
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@thebitcoinbugle
22 Apr 2024
bitcoin
The Compliant People Are Getting Involved | Bugle Weekly Episode 6
www.fountain.fm/episode/1jw8WD3u4iMbzVmYSlUK
2208 sats
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2 comments
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@thebitcoinbugle
29 Apr 2024
bitcoin
52% of post-merge ethereum blocks are OFAC compliant
www.mevwatch.info/
206 sats
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12 comments
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@k00b
16 Oct 2022
bitcoin
Coin Center's Tornado Cash OFAC Sanctions Lawsuit Dismissed Due to DAO Structure
www.nobsbitcoin.com/coin-center-tornado-cash-dismissed/
1358 sats
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2 comments
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@BitcoinIsTheFuture
12 Nov 2023
bitcoin
Apertus: Democratizing Open and Compliant LLMs for Global Language Environments
arxiv.org/abs/2509.14233
294 sats
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1 comment
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@optimism
21 Sep
AI
US Treasury OFAC Releases Clarifications on Tornado Cash Sanctions
www.nobsbitcoin.com/ofac-tornado-sanctions-update/
1353 sats
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3 comments
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@nobsbitcoin
13 Sep 2022
bitcoin
Settlement Agreement between the U.S. Treasury’s OFAC and Payward ("Kraken")
home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221128
634 sats
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2 comments
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@cryptocoin
28 Nov 2022
bitcoin
Dear Compliant Bitcoiners
www.bugle.news/untitled-7/
96 sats
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2 comments
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@thebitcoinbugle
30 Jul 2024
bitcoin
AML/FATF/OFAC coming to a lightning node near you...!
twitter.com/paddi_hansen/status/1559525556093419522?s=21&t=oJAg8gKaSdwOOkM_Z24U5A
126 sats
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2 comments
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@starbuilder
16 Aug 2022
bitcoin
Demo video where Bob (a vanilla LND node) generates a BOLT-compliant invoice
x.com/guggero/status/1791171817987551600
156 sats
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0 comments
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@Rsync25
17 May 2024
lightning
more