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mETH blocks went from 9% OFAC compliant to 51% OFAC compliant in the past monthtwitter.com/LynAldenContact/status/1580919485044731905
13 sats \ 3 comments \ @HODL 14 Oct 2022 bitcoin
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Six OFAC-sanctioned transactions missingb10c.me/observations/08-missing-sanctioned-transactions/
35.1k sats \ 26 comments \ @0xB10C 21 Nov 2023 bitcoin
L0laL33t's criticism of Amboss's OFAC compliance tooltwitter.com/L0laL33tz/status/1775859917900939772
12.7k sats \ 30 comments \ @Scoresby 4 Apr 2024 lightning
Will you buy/sell corn knowingly from/to OFAC non compliant utxo?
2791 sats \ 18 comments \ @fedelang 22 Nov 2023 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
Bitcoin Tech Talk #386: Shirky, Coins, BIP21, OFAC-compliant LN, ETF AUM+more!jimmysong.substack.com/p/bitcoin-tech-talk-386
332 sats \ 1 comment \ @jimmysong 4 Mar 2024 bitcoin
How are you seeking to comply today? Are you outcomplying the competition?
1573 sats \ 9 comments \ @thebitcoinbugle 26 Mar 2024 bitcoin
Is there a legal risk to node runners who relay ofac sanctioned addresses?
592 sats \ 35 comments \ @Scoresby 29 Sep bitcoin
What's the most toxic advice you've ever got being a non-compliant?
1036 sats \ 33 comments \ @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 \ 9 comments \ @techonsapevole 9 Dec 2023 privacy
Looking for Desktop Lighting Wallets that are non-custodial and Bolt12 compliant
287 sats \ 10 comments \ @njbass 27 Dec 2024 lightning
Swan Partners With Ledger To Launch New FINCEN Compliant Privacy Toolswww.thebitcoinbugle.com/swan-partners-with/
2086 sats \ 4 comments \ @thebitcoinbugle 16 Nov 2023 bitcoin
P2P Exchanges Accused of Discriminating Against Compliant Users
486 sats \ 1 comment \ @thebitcoinbugle 22 Apr 2024 bitcoin
The Compliant People Are Getting Involved | Bugle Weekly Episode 6www.fountain.fm/episode/1jw8WD3u4iMbzVmYSlUK
2208 sats \ 2 comments \ @thebitcoinbugle 29 Apr 2024 bitcoin
52% of post-merge ethereum blocks are OFAC compliantwww.mevwatch.info/
206 sats \ 12 comments \ @k00b 16 Oct 2022 bitcoin
Coin Center's Tornado Cash OFAC Sanctions Lawsuit Dismissed Due to DAO Structurewww.nobsbitcoin.com/coin-center-tornado-cash-dismissed/
1358 sats \ 2 comments \ @BitcoinIsTheFuture 12 Nov 2023 bitcoin
Apertus: Democratizing Open and Compliant LLMs for Global Language Environmentsarxiv.org/abs/2509.14233
294 sats \ 1 comment \ @optimism 21 Sep AI
US Treasury OFAC Releases Clarifications on Tornado Cash Sanctionswww.nobsbitcoin.com/ofac-tornado-sanctions-update/
1353 sats \ 3 comments \ @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 \ 2 comments \ @cryptocoin 28 Nov 2022 bitcoin
Lightspark Acquires Striga: A Leap Forward for Open, Compliant Payments on BTCwww.lightspark.com/news/lightspark/lightspark-acquires-striga
211 sats \ 4 comments \ @0xbitcoiner 14 Oct bitcoin
Dear Compliant Bitcoinerswww.bugle.news/untitled-7/
96 sats \ 2 comments \ @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 \ 2 comments \ @starbuilder 16 Aug 2022 bitcoin