Compliant MiningBlockseer, a Bitcoin mining company acquired by by Canadian corporation DMG Blockchain Solutions in February of 2018, launched a North America-based mining pool which, according to the press release, would “not only meet, but exceed the US Government’s Office of Foreign Assets Control (OFAC) compliance for BTC addresses.” More from their press release:
All users of Blockseer’s pool are required to pass KYC (Know Your Customer) protocols, and blocks posted to the Bitcoin blockchain by Blockseer’s pool will only contain filtered transactions using Blockseer and Walletscore’s labeling data, along with verified sources such as the United States OFAC blacklist for crypto. Blockseer’s data analytics platform has been used by various law enforcement agencies over the past six years, providing Blockseer’s new pool with credible data relating to fraud, theft, money laundering and various other nefarious dealings which will be filtered out of any block that this pool will post to the Bitcoin blockchain.