Search results
  1. 16 hours ago

    Just released: The new guidance on for the Industy.

    2 retweets 7 likes
  2. 4 hours ago

    test fires submarine-launched ballistic missile, according to military. It will be interesting to see how respond to this from a US perspective.

  3. Oct 12

    The latest on Compumatrix Today! Thanks to

    1 retweet 1 like
  4. Oct 16

    U.S. Office of Foreign Assets Control Releases Guidance for Crypto Space

    1 reply 9 retweets 25 likes
  5. 17 hours ago

    OFAC Issues Sanctions Guidance for the Virtual Currency Industry

  6. Oct 15

    OFAC publishes brochure, "Sanctions Compliance Guidance for the Virtual Currency Industry," as resource to help members of industry navigate & comply w . Has licensing, enforcement processes tailored for this industry..

    1 retweet 7 likes
  7. 17 hours ago

    publishes guidance on sanctions compliance for cryptocurrency, although it's mostly the same sanctions compliance stuff we've seen for years

    3 likes
  8. 24 hours ago

    Free learning is just a gag.

  9. 14 hours ago

    "The Treasury Department’s Office of Foreign Assets Control (OFAC) designated Khan and three others in his network, one Afghan and two other Pakistanis, as a “Transnational Criminal Organization” or TCO."

    1 like
    Show this thread
    Show this thread
  10. 22 hours ago

    OFAC Checker

  11. Oct 15

    Take a minute to catch up on the headlines impacting your business with the !

  12. Oct 15

    Go fuck . Crypto is global, and none of your fucking concern.

    You mean like Tether and Giancarlo Devasini doing business with Iran companies?
    1 like
  13. Oct 15

    released new guidance on

    1 like
  14. Oct 15

    🔥off the press🔥 OFAC today published compliance guidance for the Virtual Currency industry. They also updated their FAQs to define terms (crypto v. VC, etc.) and how to block digital currency.

    3 likes
  15. Oct 15

    Today, the published an industry-specific brochure entitled "Sanctions Compliance Guidance for the Virtual Currency Industry" to help firms navigate and comply with OFAC sanctions. 1/2

    1 reply 5 retweets 8 likes
    Show this thread
    Show this thread
  16. Oct 13

    screening is necessary for purchases, should they be mandatory for purchases?

  17. Oct 15

    The U.S. U.S. Department of the Treasury Office of Foreign Assets Control () has published this industry-specific brochure, "Sanctions Compliance Guidance for the Virtual Currency Industry," as a resource to help members of the virtual currency indus…

    1 like
  18. Oct 18

    The Office of Foreign Assets Control on Friday published a compliance guide for digital asset companies as part of its ongoing efforts to crack down on ransomware attacks and the use of cryptocurrencies to avoid sanctions.

  19. 21 hours ago

    Treasury’s Office of Foreign Assets Control (OFAC) has issued new Guidance for the virtual currency industry, emphasizing the importance of utilizing geolocation tools as a best practice for effective sanctions compliance. More details:

    1 like
  20. Oct 15

    Feeling both better informed and little bit salty picked today to release their updated compliance guide. But it's good stuff and well-needed official guidance.

    1 reply 1 like
    Show this thread
    Show this thread

No results.

Loading seems to be taking a while.

Twitter may be over capacity or experiencing a momentary hiccup. Try again or visit Twitter Status for more information.