RT @loonajrvl: How can @civickey's reusable KYC & anti-money laundering checks powered by @ComplyAdvantage help you keep an eye on your risk? Register for a webinar to find out: https://t.co/heQ3oYC9Ei #RegTech #Blockchain #Cryptocurrency #AI #FinTech #KYC #AML https://t.co/mMgMoCMdPg
June 27, 2018 at 07:07PM
via @civickey
June 27, 2018 at 07:07PM
via @civickey
Civic Technologies, Inc.
How can Civic's reusable KYC & anti-money laundering checks powered by ComplyAdvantage help you keep an eye on your risk? - Civic…
Join us on July 12 at 10am PT / 5pm GMT for a webinar with Civic co-founders Vinny Lingham and Jonathan Smith along with Paul Gerbino, Director of Anti-Money Laundering Strategy at ComplyAdvantage. We will discuss the implementation of Civic KYC technology…
RT @loonajrvl: How can @civickey's reusable KYC & anti-money laundering checks powered by @ComplyAdvantage help you keep an eye on your risk? Register for a webinar to find out: https://t.co/heQ3oYC9Ei #RegTech #Blockchain #Cryptocurrency #AI #FinTech #KYC #AML https://t.co/mMgMoCMdPg
June 27, 2018 at 08:29PM
via Twitter https://twitter.com/VinnyLingham
June 27, 2018 at 08:29PM
via Twitter https://twitter.com/VinnyLingham
Civic Technologies, Inc.
How can Civic's reusable KYC & anti-money laundering checks powered by ComplyAdvantage help you keep an eye on your risk? - Civic…
Join us on July 12 at 10am PT / 5pm GMT for a webinar with Civic co-founders Vinny Lingham and Jonathan Smith along with Paul Gerbino, Director of Anti-Money Laundering Strategy at ComplyAdvantage. We will discuss the implementation of Civic KYC technology…
Learn about Know Your Customer (#KYC), Anti-Money Laundering (#AML), and how the two work together. @Civickey's live webinar with @ComplyAdvantage will be streamed here in 4 hours: https://t.co/am64XXfVEP https://t.co/qvULzpDxR7
July 12, 2018 at 04:00PM
via @civickey
July 12, 2018 at 04:00PM
via @civickey
YouTube
Civic & ComplyAdvantage Webinar: Keep an Eye on Your Risk
30-min discussion followed by 15-min Q&A: ---Krisan Nichani, Director of Risk & Compliance at Civic ---Paul Gerbino, Director of Anti-Money Laundering Strate...
RT @civickey: .@Civickey’s live webinar with @ComplyAdvantage streams in 1 hour. Join the discussion on #KYC, #AML, and we’ll tackle your questions in our Q&A too: https://t.co/am64XXfVEP https://t.co/YP2cDexjB6
July 12, 2018 at 07:08PM
via Twitter https://twitter.com/VinnyLingham
July 12, 2018 at 07:08PM
via Twitter https://twitter.com/VinnyLingham
YouTube
Civic & ComplyAdvantage Webinar: Keep an Eye on Your Risk
30-min discussion followed by 15-min Q&A: ---Krisan Nichani, Director of Risk & Compliance at Civic ---Paul Gerbino, Director of Anti-Money Laundering Strate...
.@Civickey’s live webinar with @ComplyAdvantage streams in 1 hour. Join the discussion on #KYC, #AML, and we’ll tackle your questions in our Q&A too: https://t.co/am64XXfVEP https://t.co/YP2cDexjB6
July 12, 2018 at 07:00PM
via @civickey
July 12, 2018 at 07:00PM
via @civickey
YouTube
Civic & ComplyAdvantage Webinar: Keep an Eye on Your Risk
30-min discussion followed by 15-min Q&A: ---Krisan Nichani, Director of Risk & Compliance at Civic ---Paul Gerbino, Director of Anti-Money Laundering Strate...
@RiganoESQ To clarify, I’m not suggestion for no KYC/AML laws. Strict #KYC requirements are a result of having #AML laws. I’m saying that in the near future, when #crypto is ubiquitous, AML is just futile due to anonymous nature of crypto transactions. By then, AML laws should be removed.
December 01, 2018 at 08:32AM
@bobbyclee
December 01, 2018 at 08:32AM
@bobbyclee
#MoneyLaundering laws today are just too vague! It completely depends on how it’s enforced. Many regular folks, minding their own business with their own money, can easily get tripped up by #AML laws if these laws were strictly enforced. #outdated
December 06, 2018 at 02:19PM
@bobbyclee
December 06, 2018 at 02:19PM
@bobbyclee
RT @bobbyclee: #MoneyLaundering laws today are just too vague! It completely depends on how it’s enforced. Many regular folks, minding their own business with their own money, can easily get tripped up by #AML laws if these laws were strictly enforced. #outdated
December 06, 2018 at 04:26PM
@bobbyclee
December 06, 2018 at 04:26PM
@bobbyclee
RT @StreetsConsult: .@JackGavigan @zcashco shares #fintech trends @TheFCA #FCAInnovate day: regulatory changes for virtual currencies focused on prevention of money laundering #KYC #AML; the benefits & costs of this new technology for society; a zero-knowledge proof approach to regs & compliance https://t.co/IifkEptqUt
January 24, 2019 at 04:40PM
https://twitter.com/zcashco
January 24, 2019 at 04:40PM
https://twitter.com/zcashco
Twitter
Streets Consulting
.@JackGavigan @zcashco shares #fintech trends @TheFCA #FCAInnovate day: regulatory changes for virtual currencies focused on prevention of money laundering #KYC #AML; the benefits & costs of this new technology for society; a zero-knowledge proof approach…
RT @zooko: We at @ZcashCo (the Zerocoin Electric Coin Company) spend a lot of time educating regulators, policy-makers, and law enforcement about this new technology. https://t.co/QeYyCuRI5n
January 24, 2019 at 04:51PM
https://twitter.com/zcashco
January 24, 2019 at 04:51PM
https://twitter.com/zcashco
Twitter
Streets Consulting
.@JackGavigan @zcashco shares #fintech trends @TheFCA #FCAInnovate day: regulatory changes for virtual currencies focused on prevention of money laundering #KYC #AML; the benefits & costs of this new technology for society; a zero-knowledge proof approach…
@JackGavigan, Product and Regulatory Relations @zcashco, presents today @TheFCA #FCAinnovate about regulatory changes, zero-knowledge proofs and compliance. https://t.co/vZp52ELgVx
January 24, 2019 at 06:32PM
https://twitter.com/zcashco
January 24, 2019 at 06:32PM
https://twitter.com/zcashco
Twitter
Streets Consulting
.@JackGavigan @zcashco shares #fintech trends @TheFCA #FCAInnovate day: regulatory changes for virtual currencies focused on prevention of money laundering #KYC #AML; the benefits & costs of this new technology for society; a zero-knowledge proof approach…
RT @IdentityMind: .@BittrexExchange Partners w/ IDM for #AML: Bittrex’s growth comes as automated trans monitoring is pushed to forefront of #compliance, proving need for automated AML solutions for ops requiring real-time tech & ops support, unique to IdentityMind platform https://t.co/ZjpEO8X9Tq https://t.co/RMNj8ZWUO9
May 23, 2019 at 06:54PM
https://twitter.com/BittrexExchange
May 23, 2019 at 06:54PM
https://twitter.com/BittrexExchange
RT @IdentityMind: .@BittrexExchange Partners w/ IDM for #AML: Bittrex’s growth comes as automated trans monitoring is pushed to forefront of #compliance, proving need for automated AML solutions for ops requiring real-time tech & ops support, unique to IdentityMind platform https://t.co/ZjpEO8X9Tq https://t.co/xJHbfGYxrw
July 01, 2019 at 06:46PM
https://twitter.com/BittrexExchange
July 01, 2019 at 06:46PM
https://twitter.com/BittrexExchange
RT @michellebond111: Thank you @DigitalChamber for hosting a Congressional Briefing on #blockchain and #AML and inviting me to speak. Looking forward to seeing everyone on the Hill tomorrow! https://t.co/STsnG6HGAM
October 21, 2019 at 02:02AM
https://twitter.com/Ripple
October 21, 2019 at 02:02AM
https://twitter.com/Ripple
Twitter
Chamber of Digital Commerce
The @DigitalChamber is hosting a Congressional Briefing on #AML & the challenges & opportunities of #blockchain being used to combat illicit finance. Join us Monday at 12:30 p.m. in the Capitol Visitors Center!
RT @DanSpuller: The @DigitalChamber & @RepBillFoster kickoff Congressional Briefing on #AML challenges & opportunities of #blockchain being used to combat illicit finance. Panelists include @michellebond111/@Ripple, @JohnRot35326710/@BittrexExchange, @ciphertrace, @jasonweinstein6/@SteptoeLLP https://t.co/ddkIuhIzOa
October 22, 2019 at 08:21PM
https://twitter.com/BittrexExchange
October 22, 2019 at 08:21PM
https://twitter.com/BittrexExchange
Thanks @crowdfundinside for sharing the news about the launch of our #STO platform in full compliance with Know Your Customer (#KYC) and Anti-money laundering (#AML) rules.https://t.co/lauo7khv0y
— Stratisplatform (@stratisplatform) December 20, 2019
— Stratisplatform (@stratisplatform) December 20, 2019
Twitter
Crowdfund Insider (@crowdfundinside) | Twitter
The latest Tweets from Crowdfund Insider (@crowdfundinside). News about disruptive finance including #Crowdfunding, #Onlinelending, #Fintech, #DigitalAssets #Blockchain & more. Part of the Crowded Media Group, LLC. USA
. @Chainalysis adds enhanced #AML #tech to @CoinFieldEX $crypto #exchange in new partnership, @benjaminpirus reports https://t.co/ehoKPC99ao
February 22, 2020 at 02:04AM
https://twitter.com/Cointelegraph
February 22, 2020 at 02:04AM
https://twitter.com/Cointelegraph
Cointelegraph
Chainalysis to Monitor AML Compliance for Crypto Exchange CoinField
Blockchain analytics firm Chainalysis partners with CoinField exchange to add enhanced AML technology.
RT @CointelegraphZN: Our #6Questions this week went to Kimberly Grauer, Head of Research at @chainalysis. She's a firm believer that radical #blockchain transparency will help prevent money-laundering. If we want mass adoption, we need #AML for the win! https://t.co/GYd4t0vlFh
March 27, 2020 at 07:52PM
https://twitter.com/Cointelegraph
March 27, 2020 at 07:52PM
https://twitter.com/Cointelegraph
X (formerly Twitter)
Cointelegraph (@Cointelegraph) on X
The leader in Bitcoin, Ethereum & blockchain news. TG: https://t.co/M6iNuH7EmF Mobile app: https://t.co/6IsiPgeFHp
New legislation sees @caymangovt adopt @FATFNews #AML recommendation for virtual asset service providers https://t.co/XLXPRpqwoz
November 02, 2020 at 02:13PM
https://twitter.com/Cointelegraph
November 02, 2020 at 02:13PM
https://twitter.com/Cointelegraph
Cointelegraph
Cayman Islands introduce regulations for virtual asset service providers
The notorious tax haven appears to be cleaning up its act on AML and counter terrorist financing ahead of an FATF review.