Discover and read the best of Twitter Threads about #RegTech

Most recents (21)

Crypto Has A Bad Name Because:

1. 99% of #DLT Tokens Are Scams W/ No Utility🚨
2. 79% of Crypto Influencers Are💰Motivated & Invest On Hype
3. Mainstream Media Says It's💩

This Should NOT Distract You From The Technology Transformation Currently Taking Place.
-A 🧵 of Threads- Image
I hope you can set some time aside to research!

I donated 5 hours to create this🧵to help others see topics around new era technology. 🧠

As I am tired of Mainstream Media covering up important things around the future of our global monetary system.
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1. Research Technology & DLT Projects With Real🌎Utility
Not Up Hyped Meme Coins ⛓

The content I cover is:
• CBDC's
• Crypto
• IoT + IoV
• Big Data
• Payments
• Innovation
• Paperless Trade
• DLT Interoperability
• Payment infrastructure
• Industry 4.0 Technology Image
Read 48 tweets
Came across an interesting document from the
Financial Stability Board in 2019

Pay attention to the FSB if you are involved with crypto as they are an important Standard Setting Body (SSB)

-Thread on the slides-
#Crypto #DLT #Fintech #FSB #Innovation #Banking #Regulations #XRP ImageImage
1. 1st picture they were working on creating Stablecoin regulation in 2020 and monitoring crypto assets.

• 2nd picture is from my video showing the G7 supports the work of the FSB and other SSBs ‼️

#G7 Video on #Digitalization, #CBDCs & Crypto Reg.
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2. Crypto Assets, Stablecoins and CBDC's
Mentions:
#BTC
#ETH
#XRP
#LTC
#EOS

#Crypto #Blockchain #Fintech #regtech #FSB #DLT Image
Read 16 tweets
Great Map by @XX_1133_1221_11

I noticed I have seen Heng Swee Keat somewhere in my research mindmap before👀

A deep research thread to show #Singapore is a leader in the global #4IR #DLT #Technology #Race🌎

#MAS #Fintech #Research #DeepDive #Innovation #Complex #Ubin🧠
-🧵-
1. 2018 #NTP - Transformational platform - A one-stop interface that will enable traders to interact with all business stakeholders and regulators on trade-related TXNs

"Our vision is to be a truly global network, with efficient data flow to work together to facilitate trade"
2. These #NTP are ecosystems of the future building a regulated digital ecosystem in Singapore

#Ripple, #Tradeflow, #Xinfin, #Wadzpay as examples

ntp.gov.sg/public/search-…
#XDC #WeAreXDC #tradeflow #ICC
#Digitalization #TradeFinance #Platforms #DLT #Data #fintech #Innovation
Read 16 tweets
It's a bird..
It's a plane..

No - It's a DLT research care package containing a map of connections within the traditional finance system

Every partnership you can research using google. #connectthedots
#DLT #TradeFinance #Reseaerch #topics #digdeep #Regtech #IoV #ResearchTopics
"Where do I Start" 🧵
1. I started with the @ITFAworldwide. Who they are and what they do within the traditional finance market
2. What is their part and partners in the global system of trade finance/legacy banking?
3. Why they🤝 @XinFin_Official #XDC
4. You start to learn about an ecosystem of traditional finance players partnering to help utilize digital documents/trade instruments between SMEs, corps & banks.

They are helping innovate the expensive, antiquated and silo'd trade finance industry
#XDC
Read 11 tweets
👩‍💻Vous avez manqué notre dernier article de blog “#Banque & #Assurance : 3 bonnes raisons d’ouvrir une #marketplace #B2B” ?

Voici un résumé sous forme de thread ! ⬇️ Image
👉 La digitalisation du secteur bancaire est une réalité, en témoignent les nouveaux acteurs 100% digital comme @shine_tools et les changements de comportements des consommateurs ! Image
💡 Les banques proposent aujourd’hui de nombreux services non bancaires, pour se positionner en tant que “Bank-as-a-Service” grâce au #cloud et aux #APIs, qui permettent d’intégrer à l’offre initiale celle d’autres acteurs de la chaîne financière. Image
Read 6 tweets
47/ l'#IDNum #biométrique pour se nourrir ?
Délire complotiste ? Non, réalité prochaine en Iran, sous couvert de crise alimentaire et inflation.
L'Etat va mettre en place des coupons numériques pour acheter une petite quantité de pain à prix fixé /Etat.
activistpost.com/2022/05/iran-d…
47bis/ A noter que cette décision favorisée par la crise 🇺🇦🇷🇺 et le blocage des exportations de blé indien intervient 14 mois après la mise en place de l'#IDnum biométrique Iranienne, sous les applaudissements des EAU voisins très fervents /contrôle social
48/ L’atteintes des objectifs #sdg2030 sera-t-elle liée, voire conditionnée par les technos d’#IDNum et la biométrie publique ?
Read 16 tweets
Because CBDC is tied to the state, we feel that it will be subject to intense competition and attacks from political agendas and will come at a high price.
#BGIN #Block_5 「Role of #regtech in #blockchain governance, including #DeFi
In particular, I believe that the digital dollar and the digital yuan will clash. If Japan gets involved, it may be necessary to consider taxation, such as international taxation on foreign exchange transactions, if monetary policy alone is difficult to adjust.
If digital currencies like CDBC, where the state is the central administrator, become a means of payment alongside cash, there is a possibility that other countries' currencies will displace their own.
Read 4 tweets
Hey, you! Are you interested in the crypto / DLT markets?

If so, did you know there are red flags that need to be investigated behind the $XRP lawsuit from the @SECGov?

It's called a conspiracy, but there is a lot of physical evidence that is being ignored.

Thread🧵 ⏬ #XRP
@SECGov 1. We did this for the #XRPcommunity because we stand for truth.
We stand for unbiased technology-neutral legislation.
We know $XRP is not a security. The only country in the world that thinks its a security is the USA because of biased officials in power.

See the facts below⏬
@SECGov 2. First of all a big shoutout to all #crypto citizens that are standing up and pointing out the red flags behind some SEC officials.

This thread and visuals are based on facts from @JohnEDeaton1 @CryptoLawUS doc library.

#XRP $XRP #XRPCommunity #SECfreepass #ETHfreepass #DLT
Read 17 tweets
I read this G20 policy brief which was released Sept 2021

A lot of positive talk about harnessing the benefits of #Blockchain/#DLT

Compares USA FinCEN VS China CBDC

G20 Implementing policies that leverage DLT⏬

My theory with examples of how it can relate to
$QNT $XRP $XLM
First of all, shout out to the writers as this was well written on global DLT @KingsCollegeLon

If you are into global law, regulated DLT, and G20 topics, this is a technical one to review as it has lots of good thoughts.

g20-insights.org/policy_briefs/…

#DLT #Blockchain #crypto #G20
Proposal:

The G20 is uniquely placed to implement policies that leverage the benefits of cryptocurrencies, in particular, DLT for faster and more efficient transactions process.


#DLT #Blockchain #isthe #Future #Utility #Theory
#Crypto #fintech #G20
Read 14 tweets
An important document👇

Project Stella ECB + Bank of Japan

Synchronized Corssborder payments 2019
@Interledger @Hyperledger

My Theory
#Ripple < #ILP < $XRP pay channels for settlement

--Technical DLT Information--
#Interledger #PoC #Ripple #XRP #DLT
ecb.europa.eu/paym/intro/pub…
Intro.

Warning:

This is very technical information for people interested in DLT and banking payment upgrades.

Not for the faint of heart.
Talks about Bank of England synchronized settlement of RTGS

I've seen that before and the common denominator was @Interledger #ILP #fintech #payments #settlement

3rd photo is the Bank of England document I read years ago on the ILP PoC success.
Read 8 tweets
Hey Citizens!🌎

I put a couple more hours into research and combining what the community shared on @volantetech I created this massive helicopter view of the connections of the volante ecosystem from things in this🧵⏬

#Payments #RTGS #RegTech #DLT #connector #fintech $XRP #XRP
Warning: This is a technical schematic map of connections to a global payment network

If you don't like regulated connections this post is not for you

If you support deep research tag ur fav influencers to spread the research!

#DLT #Blockchain #fintech #XRPCommunity #mindmap
Read 4 tweets
Hey Citizens!🌎

I did some research on @Volantetech and put this image together to show you guys some insight into how they can settle payments with Ripplenet / $XRP and other payment rails.

#XRP #XRPCommunity #DLT #Fintech #Research #Payments #ISO20022 #RTGS #RegTech #mindmap
Here's a visual I put together if you guys want to share with your #XRPcommunity how Volante can settle w/ $XRP

@MackAttackXRP
@sentosumosaba
@DigPerspectives
@MackAttackXRP
@digitalassetbuy
@MrDigitalDive1
@Fame21Moore
@X__Anderson
@Kevin_Cage_
@BCBacker
@XRP_OWL
@XrpMr
Here is one of the documents which lead to my confirmation

Then the tweet above which confirms $XRP can be used for settlement!

#XRPCommunity #DLT #Ripplent #Utility #Community

volantetech.com/wp-content/upl…
Read 5 tweets
SEBA Bank Joins ADGM!🤝

This is huge for $XDC! 🌎🌱

I show the power partnerships in this picture... 👀🧩

@inside_r3 Corda < @lab577 @DASL_Me Bridge < #XDC Network

--Thread Below--⏬

#DLT #ADGM #crypto #blockchain #research #MLETR #Enigio #dDOC #CBDC #Digitalassets #fintech
📞Wake up call to do research & stop sleeping on $XDC

@DASL_Me + @inside_r3
DASL + @XinFin_Official
DASL + SEBA
DASL + @BCBcrypto

Powerhouses laying foundational rails for traditional finance.🚂

#fintech #banking #tradFI #XDC $XDC #Deep #research #DLT #Blockchain
Any deniers that don't believe me that $XDC is connected to R3 Corda

Here are some sources you can spend some hours reviewing.

I've done my research and don't need to explain to anyone when the info is all here👇
#XDC $XDC #R3 #Corda #Connected
Read 16 tweets
Aug 2020 Regulated Research Paper:

FINTECH –AN EMERGING FINANCIAL ALTERNATIVE

Just more proof of the fintech revolution #4IR

#mentions #ripple #IMF #BFA #bali #fintech #agreement #Fintech #Blockchain #Peer2Peer #Lending #Bigdata #crossborder #payments Image
Crypto & blockchain provides financial services to citizens through the internet

@KPMG cited the ones that just added $BTC & $ETH to their B.S.

Fintech is transforming TradFi
2020 shift from application phase to the exploration phase
2021 public adoption
2022 regulation phase? Image
👀BALI FINTECH AGREEMENT (BFA) + (IMF) 2018
I also noticed this was also mentioned in the IMF consensus document..

imf.org/en/News/Articl…

#Regtech #Deep #IMF #Fintech #Agreement ImageImage
Read 7 tweets
I'm waking up at 5:45 tomorrow and gonna check this Webinar out.💪

Gotta do what you gotta do to get the scoop.

#MLETR #dDOC #ITFA $XDC #DNI_Initiative #TFD_Initiative #TradFi #RegTech #SMEs #UNCITRAL #digitalization #4IR #Trade Image
Free deep knowledge for you all🌎🌱

#MLETR is a standard that is set by @UNCITRAL_RCAP for dDOC's globally which provides interoperability between SMEs & trade finance companies.

It allows ERC-20 @tradetrust & $XDC @XinFin_Official
dDOCs to interoperate flawlessly
#XDC #DLT ImageImage
The basics of #MLETR

It's the start of the standardization of the digital document revolution in the global trade finance/supply chain

It's boring & technical but if you want to understand the digital revolution, it's a good topic to research
@ITFAworldwide @tradetrust @iccwbo Image
Read 5 tweets
New IMF Document Released Jan 26, 2022.

Blockchain Consensus Mechanisms - A primer for global IMF supervisors.
Differences between PoW, PoS, DPoS, & fBFT ($XRP $XLM)

#XRP #XLM Mentioned! #regulated #research #blockchain #DLT #XRPCommunity
--Thread of important quotes--
1. This is a very important document as the IMF represents a consortium of 190 countries and pushing for carbon-neutral countries by 2030.

They are sharing their views in which supervisors around the world will read and use this information to help form their opinion.
2. If you want a video overview I took 4 hours to edit and record this full document overview.

Timestamps and info are in the thread / Video description to make things easier as well!

#XRP #XLM #Cryptocurrency #XRPCommunity #XRPARMY

Read 26 tweets
Hey Citizens!

In 2 hours. I'm about to drop a full breakdown of a NEW 1-week old document released by the IMF!

IMF shares their opinions between PoW, PoS, DPoS, fBFT $XRP + $XLM

I've got 4 hours into reading, recording, editing and creating timestamps
55 min long Timestamps👇
Yes, it's another long one but there was so much important info. I break it down in timestamps so you can pick the parts you want to see to make it easier

Please when I drop this video share and tag influencers this information was just released to the public 1week ago $XRP $XLM
Read 10 tweets
Want to be in the top 1%?

Find the blockchain projects 99% aren't looking at.

I've done 1000s of hours of research on some of the best projects and compiled them into educational threads for other citizens to research

Here are some of my deep dives🌊

--Thread of Threads-- Image
My focus is on long-term utility blockchain/ DLT projects⛓

Not short-term meme coins

These threads will cover:

• CBDC's
• IoT + IoV
• Innovation
• Supply chain
• Data protection
• Paperless trade finance
• Cheap payment infrastructure
• Interoperability of DLT ledgers Image
Read 18 tweets
CBDC's in Cross Border Payments - World Bank

So I read this 46-page document

I found some interesting pieces of information so this thread will dive into some of my thoughts

I also found some errors the @WorldBank needs to fix in regards to $XRP

#XRP $XLM #XRPCommunity #XRPL
First of all, thank you to the writers that created this

There was a lot of great information on CBDC's and possible structures that the infrastructure could be built on.

But I am not going to cover the CBDC stuff in this thread.

#Project #Ubin #Stella #Jasper #R3
Great description for beginners of what Distributed Ledger Technology is.

World bank mentions lack of interoperability but there are two great solutions for that:
1. @quant_network - #Overledger Solution
2. @Interledger - Interledger Protocol ILP

#DLT #Blockchain
Read 15 tweets
Chris Larsen
How digital assets are doing to change the world just like how shipping containers changed globalisation back in the 1950s.
#XRP #XRPthestandard #xrapid #globalisation
Chris Larsen
How interledger protocol help developing world
#mojaloop #gatefoundation #xrp #xrapid #xcurrent #ripple
Chris Larsen
Future of IOT - Internet Of Things - machine-to-machine payments as new use case, which will increase demand for digital assets.
#IOT #machinetomachine #payments #internetofvalue
Read 5 tweets

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