Discover and read the best of Twitter Threads about #SWIFT

Most recents (24)


1/6 Yesterday I shared a part from a PDF that confirms that Russia central bank did tested #XRP in 2018. Now check this out 🤫

What happened in 2022 ? War between #Russia and #Ukraine what happened after that ? Image
2/6 Sanctions against Russia. One of the sanctions is #SWIFT.

#Blockchain is able to mitigate these disadvantages, and secondly, it can be used as its alternative, in case of disconnection of a country from #SWIFT. Image
3/6 But before the war Russia central bank tested #Ripple tech in 2018 😂😂😂 Image
Read 6 tweets
Huge! This will one day connect with #Enigio & #XDC!

#Swift + #CargoX #CXO + #edox online! #Blockchain #Interoperability #CryptoTwitter

You can read about my research into CargoX & DCSA I wrote in Nov 2022 with the @GenfinityIO LightHouse Report!…… ImageImage
@GenfinityIO Link to Swift Write up of my highlighted notes:

Connecting digital islands: Swift supports trade digitisation with new interoperability trials | #Swift #CXO #CargoX
@GenfinityIO Link to Swift Article with my highlighted notes:

Connecting Digital Islands:

Swift supports trade digitisation with new interoperability trials | #Swift #CXO #CargoX 📝

(Just Updated The Visual Mindmap from Nov 2022 @GenfinityIO LightHouse Article…… Image
Read 4 tweets
The Russian analog of SWIFT, SPFS is growing beyond the imagination of the EU and US sanction regime. 100 more organizations are joining the SPFS
1. According to NSD's (National Settlement Depository) representative, about 100 new participants are currently joining the Russian financial messaging system (SPFS). These are mainly representatives of friendly countries from the CIS, Latin America, and Asia. For example, Russia……
2. Last year 130 banks and companies were connected to the SPFS. The total number of users reached 462 organizations by the year-end. The financial messaging system works similarly to SWIFT, it was created in 2014 after the first anti-Russian sanctions were imposed.… Image
Read 6 tweets
In five years, #JoeBiden will likely get the #NobelPeacePrize. But not because he did anything proactively for peace.

It is because a #Multipolar World will be more peaceful than a unipolar one, and Biden has done more than anyone else (albeit unwittingly) to further that. (1/n)
The US-led #sanctions against #Russia in response to the #UkraineRussiaWar have forced countries around the world to abandon the US dollar as a medium of trade. This is forcing the rest of the world (non-West) together. Banning Russia from #swift was most important in this. (2/n)
#India and #China desperately need oil. Because of sanctions, Russia is providing oil at cheap rates to both. Russia has now become India's largest source of oil, displacing Saudi Arabia and Iraq. Chinese imports of Russian oil have also zoomed upwards. (3/n)
Read 18 tweets
Sale of passenger vehicles in India grew the fastest in a decade in FY23 to hit a record 3.9 million units. But which one was the bestselling of them all?
For the 2nd time in a row #WagonR was #1 growing 12.4% at 2.12 lakh units.
Its the highest ever annual tally for the tall boy
#SUVs maybe all the rage in the market but small cars continue to rule the charts & WagonR is no exception. The top 4 are all hatchbacks--#Baleno at #2 (2.03 lakh 37% growth), #Swift at #3 (1.77 lakh up 5.4%) & #Alto at #4 (1.77 lakh up 22%).
Tata #Nexon retains the tag of India's best selling #SUV growing by a hefty 39% at 1.72 lakh units putting it comfortably ahead of the 3 other SUVs--#Creta (#7 : 1.5 lakh up 27%) #Brezza (#8 : 1.46 lakh up 28%) & #Punch at #9 that grew the fastest at 154% (1.34 lakh units).
Read 4 tweets
#1 Tratar a indicação de @dilmabr para presidência do Banco dos Brics (@NDB_int) com foco no salário, pode induzir ao erro de pensar que a indicação é apenas um cabide de emprego. Ou ativamente, ou como figurante, ela tem uma missão aparentemente clara que não pode ser esquecida.
#2 Em mais de uma oportunidade, a ex-presidente deixou claro que para ela (ou que disseram para ela) os Brics devem ser uma trincheira. Uma aliança antidolar em contraposição aos EUA.
#3 Uma das melhores fontes para aprender sobre as ideias mais recentes de Dilma sobre os Brics, América Latina, Brasil, Estados Unidos e China é o vídeo abaixo, gravado para o @ProgresaLatam.
Read 8 tweets
[1/🧵] "#ISO20022 is bigger than you think"

You've probably heard that term a few times and wondered what it meant. 🤔

In case you are curious now:

A brief explanation of everything important.
There will be nothing complicated ahead, so don't worry. 🧵👇 Source:
[2/24] — Outline —

🔹 Origin & Timeline
🔹 What's the big deal?
🔹 Details regarding the transformation
🔹 Migration Approaches
🔹 Relations to #Crypto (#DTI)
🔹 @Ripple & #JSON formats Source:
[3/24] — Origin & Timeline —

The #ISO 20022 standardization efforts began very early on. Indeed, you may be wondering how you missed it until this date. 😅 Source:
Read 26 tweets
🧵on $BAX

During the #bankingcrisis people are losing faith in #traditionalbanking system. Users cannot access their funds, stock prices are plummeting, and impending #CBDC. THE WORLD NEEDS ANOTHER VIABLE SOLUTION!
$XRP $BTC $ETH #remittance #CryptoTwitter #cryptocurrency
Bank Accounts Based on Blockchain (#BABB) was created by @Rushdaverroes in 2018. The goal was to leverages #blockchain, biometrics and machine learning to offer revolutionary decentralized banking services for people across the globe building a new global banking network!
@getbabb intrinsic design has proven to be next generation as they offer a bank account on the #BABB platform, compliant with UK regulations, available to any eligible person or business in the world, instantly, without the need for a UK address or credit history.
Read 20 tweets
🔴 Une des plus grandes campagnes de propagande de tous les temps

🚨Très intéressant article de James Rickards, éditeur des magazines Strategic Intelligence, Project Prophesy, Crash Speculator et Gold Speculator.

Il est extrêmement difficile de trouver la vérité sur la 🔽
guerre en #Ukraine.

La première raison : nous parlons de guerre. Les guerres sont toujours difficiles à évaluer en temps réel. L'expression "brouillard de guerre" a été inventée pour traduire l'incertitude et l'imprécision des progrès réalisés sur le champ de bataille. 🔽
Cependant, il existe une autre raison pour laquelle la guerre en Ukraine est déroutante pour tant de personnes. L'effort de propagande ukrainien est devenu l'une des inventions de mensonges les plus étonnamment efficaces jamais vues.
De la chasse aux as du "Fantôme de Kiev" 🔽
Read 40 tweets
With promising new projects promising cross-chain capabilities, many people overlook the OGs in the space and what they're doing: Enter @chainlink, building #CCIP.

And they've already got a major player using it: @swiftcommunity

Here's how it'll be a game changer 👇

#CCIP stands for Cross-Chain Interoperability Protocol, and it allows developers to build Omnichain-capable dApps.

This means that the days of having to integrate every single chain individually are over.

It opens up a myriad of possibilities for users too! All the hassle of having to use unsafe bridges/shady CEXes just to get into a new chain? Gone.

Here are some examples of how it'll completely change user experience in #DeFi:

Read 12 tweets
Thread: Sommario efficacia #Sanzioni #UE e #Italia per far ritirare #Putin

21 febbraio 2022: Cinque membri della Duma sanzionati

La #Russia si è ritirata dal #Donbas? No. Quindi le #Sanzioni non hanno funzionato
23 febbraio. Primo pacchetto #Sanzioni: Altri 170 persone sanzionate e limitazioni accesso ai mercati finanziari

La #Russia si è ritirata dal #Donbas? No. Quindi le #Sanzioni non hanno funzionato
25 febbraio. Secondo pacchetto Sanzioni: congelamento assets Putin e Lavrov e rimanenti membri Duma

La #Russia si è ritirata dal #Donbas? No. Quindi le #Sanzioni non hanno funzionato
Read 5 tweets
🇧🇷⚡️Lula da Silva proposes a common currency, both for Latin America and the BRICS.

Its currency would either be inspired by the Euro, therefore integrated into the US-controlled SWIFT system, or a digital currency.
#lula #luladasilva #brics #dollar #swift #ukrainewar
However, for this digital currency to be independent of the USA, it is necessary to create its entire infrastructure. This is not the case. Brazil relies more and more on the USDT, linked to the dollar.
China, Russia and Iran plan to develop a common currency strictly independent of the dollar and the USA. Lula's project is seen as an attempt to prevent this independence.
Read 9 tweets
1. The American of Ukrainian origin, Hryhoriy Stepanets, indicated in his will to give 1 million dollars each to Commander-in-Chief #Zaluzhny and the Israeli army, and 2 million dollars each to the Ukrainian Catholic University and⬇️ #StandWithUkraine…
2. the Kyiv-Mohyla Academy.

General #Zaluzhnyi immediately transferred the received funds to the needs of the Armed Forces!
Bravo General!
3."General #Zaluzhny sent this money in full to a special account of the National Bank of #Ukraine to collect funds for the needs of the army, which was confirmed by the bank's #SWIFT message dated January 5, 2023," the response of the Public Relations Department of the General⬇️
Read 5 tweets
OG: @pandanaiksapi:
#Binance is the largest crypto exchange in the world with a daily volume of over $15 billion, 10x bigger than the second. It's considered the safest for trading and storing #crypto assets, but is it truly #SAFU? #crypto #trading
A 🧵from a stupid trader (1/?)
Binance, founded by @cz_binance in 2017, has its origins in China. Due to the government's ban on #crypto, it had to move its headquarters to Japan. However, as Japan also started to implement stricter regulations for #crypto, Binance had to move again, this time to Malta. (2/?)
On Feb 21, 2020, the Malta Financial Services Authority (MFSA) announced that @binance does not have an operating license. Binance has also been investigated multiple times by the IRS and the US Department of Justice on charges of money laundering.

Read 42 tweets
My sunday (finctional) story.

#SinatureBank #Binance #HydraMarketplace #Swift #DOJ

We all remember the big announcement DOJ did just few days ago. We all were expecting a huge result, also because CZ has teasered a big FUD against Binance will happen soon

before. Something that could bring the crypto space in trouble. Instead they announced the arrest of someone nobody in the space knew before, Anatoly Legkodymov. The owner of Hydra Marketplace. Of what? Yes, right. Almost nobody knew him or his company before last tuesday night
before they arrested him in Miami.

The DOJ said about Hydra following:
“Bitzlato’s largest counterparty in cryptocurrency transactions was Hydra Market (Hydra), an anonymous, illicit online marketplace for narcotics, stolen financial information,…
Read 13 tweets
@sentosumosaba 1/🧵 I'm not sure if the news is worrisome in any form.
In fact, you are accurate (as always 😉) that the #XRPL will not possess ALL THE MONEY, but it will be #interoperable with and #interconnected to ALL THE MONEY.

Here's some background: 👇
@sentosumosaba 2/ #Partior is built on the private #permissioned #Ethereum-based @ConsenSys #Quorum #blockchain, which contributes to fragmentation rather than consolidation.
. . .
@sentosumosaba @ConsenSys 3/ . . .

For this reason alone, it is far inferior to payment settlement alternatives such as #ILP+#XRPL, which are open and #interoperability friendly. Source: https://consensys.n...
Read 15 tweets
So @The_DTCC has selected @inside_r3 as the Underlying DLT Technology for the Project Ion Platform


2023 “Test” Year,🤔 First Settlement Mechanism on Corda #XRP
Liquidity - Settlement THATS What #XRP Is For The First Settlement Mechanism‼️

Below 👇🏼Is A Live Demo Using #XRP Posted by @inside_r3 Also I Have Provided The Actually Link Too This Demo So You Can Play Around With It
Read 6 tweets
The facts about #ISO20022

There have been LOTS of misinformed threads, videos and tweets about ISO 20022. So I thought it would be best to unpack what exactly ISO 20022 is and what it means for #web3 payment rails.
ISO 20022 is an open standard that anyone can use, anyone can contribute to and is free for anyone to implement on any network. ISO 20022 is a methodology for defining financial data content — it’s a standard for messaging standards as well as for APIs.
It’s not just about messages or APIs — ISO 20022 also provides a common language for machines and people to exchange information about financial business, set out in a formal dictionary.
Read 22 tweets
I.#Thread sur l’évaluation des conséquences sur des pays voisins de la #Russie réalisée dans le cadre du #SéminaireFrancoRusse où étaient présents des chercheurs des pays concernés.
II.Le conflit en #Ukraine et les #Sanctions prises contre la #Russie constituent un effet d’aubaine pour des pays comme #Arménie, #Bélarus ou #Uzbekistan, sur le plan financier ou sur le plan matériel.
III.L’#Arménie qui est intégrée à la fois dans SWIFT et dans le système russe #Mir devient ainsi une plateforme financière importante tant pour le commerce que pour les opérations d’investissement.
Read 13 tweets
“Based on the technologies of digital currencies and distributed ledgers, it is possible to create a new system for international payments completely safe for participants and completely independent of banks and interference from third countries.” #Poutine…
En proposant la mise en place d'une nouvelle monnaie internationale et une alternative au système de compensation des paiements #Swift, le Président russe confirme qu'il est l'ennemi numéro 1 du roi #dollar, la principale arme de domination des États-Unis.
Dès les débuts de cette guerre en #Ukraine, j'avais insisté sur l'importance du volet monétaire dans cette confrontation entre un bloc à l'ouest soumis au dollar, et un bloc à l'est qui cherche à se constituer autour de l'axe sino-russe.
Read 5 tweets
Le risorse digitali conformi alla norma #ISO20022 potrebbero diventare lo standard per l'applicazione normativa perché possono lavorare con le #CBDC
Le banche e le istituzioni finanziarie di tutto il mondo stanno entrando in una nuova era mentre si preparano a passare i loro sistemi di pagamento dall'uso dei messaggi #SWIFT alla #ISO20022, uno standard di messaggistica finanziaria molto più strutturato e ricco di dati.
Le seguenti #criptovalute sono conformi alla norma ISO 20022 al momento della stesura di questo documento:
•Stellar $XLM
•Hedera $HBAR
•Ripple $XRP
•Algorand $ALGO
•Quant $QNT
Read 8 tweets

Speaking in front of the @ietf, @quant_network CPO Martin Hargreaves confirmed an implementation of Overledger + SATP API Gateways finished 𝟑𝐫𝐝 𝐨𝐮𝐭 𝐨𝐟 𝟏𝟐𝟎 𝐬𝐮𝐛𝐦𝐢𝐬𝐬𝐢𝐨𝐧𝐬 at the latest #SWIFT hackathon! 🚀

A thread 🧵👇🏼
You’ll notice Martin says “we were joint third with NatWest.”

It’s unclear if that means they tied NatWest for 3rd place, or there was a joint effort between the two.

The latter would further link $QNT to @fnality, as NatWest was an integral part of their 2022 cross-chain PoC. Image
The @ietf meeting overall was extremely bullish for the future of SATP (formerly ODAP).

Attendees agreed ‘digital asset transfer standards’ are a problem worth solving, then voted whether the @ietf was the right place to solve them.

The unofficial vote was 35-3 in favor of Yes!
Read 5 tweets
Since #WWII, #USA has used #USdollar hegemony to transfer domestic crises, harvest world #wealth and undermine the economic and financial stability of other countries through armed conflicts, financial wars, and trade wars. To maintain US dollar is to maintain US world hegemony. Since #WWII, #USA has used ...
Since March 2022, #FederalReserve has raised interest rates 6X. On 2 Nov, its 75-point rate hike and sharp #USdollar appreciation caused global #currency depreciation, capital outflows, rising debt servicing costs, hiked imported inflation and currency/debt crises of countries.
How this #KhazarianMafia #SCAM all started: At the latter part of #WWII, #USA took the opportunity to hoard tons of #gold and led the establishment of Bretton Woods system based on a peg between #USdollar and gold, thus establishing US dollar as "global hard #currency".
Read 32 tweets
🔴 #Russie 🇷🇺 #Iran 🇮🇷
Très intéressant article de Pépé Escobar

La reconnexion de l'Eurasie : #Moscou et #Téhéran serrent les rangs

La rencontre de cette semaine entre Patrushev et Shamkhani, les deux chefs de la sécurité de la #Russie et de l'#Iran, représente une 🔽 Image
nouvelle étape vers l'élimination de l'empreinte surdimensionnée de l'Occident en Asie.

Deux hommes traînent dans une pièce confortable de #Téhéran, avec une nouvelle carte du monde séduisante en arrière-plan.

Rien à voir ici ? C'est tout le contraire. Ces deux géants 🔽
eurasiens en matière de sécurité ne sont autres que Nikolai Patrushev, secrétaire du Conseil de sécurité de la #Russie, inhabituellement détendu, et Ali Shamkhani, secrétaire du Conseil Suprême de Sécurité Nationale de l'#Iran.

Et pourquoi sont-ils si détendus ? Car les 🔽
Read 35 tweets

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