Discover and read the best of Twitter Threads about #aml
Most recents (24)
[1/🧵] @DigiEuro interviewed @moderndosh and @AntonyWelfare on the @Ripple #CBDC-Manager software.
The underlying private #CBDC-ledger based on #XRPL was also heavily discussed.
I summarized the most of the interview for you, along with my personal comments. 🧵👇
The underlying private #CBDC-ledger based on #XRPL was also heavily discussed.
I summarized the most of the interview for you, along with my personal comments. 🧵👇
[2/19] To begin, if you are completely unfamiliar with #CBDCs and the #Ripple solution, here is a nice place to start:
[3/19] One important reason for using a private version of the public #XRPL is that a central #bank needs to be able to control the #money supply.
Why use a private ledger ❓
▶️ Central banks and #governments must be able to mint and destroy #currencies.
Why use a private ledger ❓
▶️ Central banks and #governments must be able to mint and destroy #currencies.
1/As promised & after reading $CRSP latest Q4 2022 #financial #report here is my impression regarding @CRISPRTX latest corporate status. I have focused only on the main issues that I found to be the most interesting & relevant. #CRISPR #BioTech #FinTwit #Genomics #GeneEditing 🧵
2/IMO the most significant corporate event in Q4 was $CRSP announcement that regulatory Exa-cel submissions of both #SickleCell & #BetaThalassemia validated in the #EU & #UK & that the @US_FDA BLA submission is on track by the end of Q1 ‘23 - possibly reaching the #markets in ‘23
3/Exa-cel/CTX001 - the key program in $CRSP portfolio, is an #autologous Ex-Vivo #CRISPR/#Cas9 #GeneEditing therapy aimed for patients suffering from #TDT or severe #SCD. The latest readout for both programs was phenomenal with 42/44 TDT & 31/31(!) demonstrated remarkable results
Stablecoins are not securities in the EU 🇪🇺 🇺🇸. The EU has established clear regulations in its law on Markets in Crypto Assets (MiCA) which classify payment stablecoins as electronic money on open, public blockchains. #PaymentStablecoins #MiCA
The EU's regulations on payment stablecoins simply stop the discussion of stablecoins being securities before it gets started. Payment stablecoins are explicitly defined as electronic money, providing clarity and certainty for both issuers and users. #NotASecurity
The EU's regulations on E-Money Tokens ensure that payment stablecoins are subject to similar rules as traditional electronic money, such as consumer protection and anti-money laundering measures. #ConsumerProtection #AML
You won't find a clearer thread about ZK than this!
Let's go! 9🧵
#ZK #ZKP #ZKPs #web3 #blockchain #crypto #cryptomarket #cryptonews #zeroknowledgeproof
Let's go! 9🧵
#ZK #ZKP #ZKPs #web3 #blockchain #crypto #cryptomarket #cryptonews #zeroknowledgeproof
1/9 Have you heard about Zero-Knowledge Proofs (ZKPs)? #ZKPs are becoming increasingly important for ensuring privacy and security in various industries.
2/9 One of the key benefits of #ZKPs is that they allow for verification of info without revealing the underlying data. This is especially crucial in situations where sensitive information needs to be kept confidential, such as financial transactions or personal identification.
1/
Here goes my attempt at being a threadoooor for @cheqd_io (ticker: $cheq). A 🧵
So what is #cheqd and why should it excite you?
Here goes my attempt at being a threadoooor for @cheqd_io (ticker: $cheq). A 🧵
So what is #cheqd and why should it excite you?
It's become a commonly known truth that in the age of Web2 - WE are the product. Our data is held by companies the companies we interact with online, ostensibly for KYC purposes.
It's expensive to hold and keep secure and makes for crappy UX for users.
It's expensive to hold and keep secure and makes for crappy UX for users.
This data is often misused, sold or simply lost by the companies holding it, creating huge issues for users
Laughing man explains the struggles here:
Laughing man explains the struggles here:
When I took on leadership of the #CHIP clinic @DanaFarber @DanaFarberNews, I was #bookedandbusy lots of #CHIP & #CCUS had been diagnosed since we rolled out our clinical NGS panel in 2014/15. But the uncertainty (the “indeterminate potential”) was disquieting.
Imagine someone hands you a grenade & says: don’t worry most don't explode. But some do. But most explosions don't kill you. But some do. We don’t know which grenade you have. Oh, and you must hold it forever
That's a hematologists diagnosing CHIP/CCUS, precursors to #MDS & #AML
That's a hematologists diagnosing CHIP/CCUS, precursors to #MDS & #AML
In truth, we're not totally compass-less. @jaiswalmdphd noted the association between high RDW & progression to myeloid neoplasm (MN) in early work.
Luca Malcovati & others noted risk was genotype specific: splicing factor mutations are higher risk than DNMT3A mutations
Luca Malcovati & others noted risk was genotype specific: splicing factor mutations are higher risk than DNMT3A mutations
🚇【下班读物】
随着区块链技术越来越重要，许多人都在寻找参与加密世界的方法。加密货币和区块链项目最重要的方面之一是KYC/AML。目前有哪些KYC的解决方案？它们将在加密世界中扮演什么样的角色？
#KYC #AML
🧵🧵🧵
随着区块链技术越来越重要，许多人都在寻找参与加密世界的方法。加密货币和区块链项目最重要的方面之一是KYC/AML。目前有哪些KYC的解决方案？它们将在加密世界中扮演什么样的角色？
#KYC #AML
🧵🧵🧵
一、什么是KYC/AML，为什么Crypto和NFT项目需要它?
1/ AML代表“反洗钱”，KYC代表“了解你的客户”。它们共同形成了一套指导方针和最佳实践，企业可以使用这些指导方针和最佳实践来防止非法活动的进行。
1/ AML代表“反洗钱”，KYC代表“了解你的客户”。它们共同形成了一套指导方针和最佳实践，企业可以使用这些指导方针和最佳实践来防止非法活动的进行。
二、 KYC解决方案的不同类型
1/ @SolidProof_io SolidProof
SolidProof是一家总部位于德国的KYC提供商，其流程简单、高效且顺畅，符合最高安全标准。该公司的服务价格合理，没有隐藏成本，并为每个项目提供免费审计。
1/ @SolidProof_io SolidProof
SolidProof是一家总部位于德国的KYC提供商，其流程简单、高效且顺畅，符合最高安全标准。该公司的服务价格合理，没有隐藏成本，并为每个项目提供免费审计。
#ICA published a report recently on managing #crypto regulatory and financial crimes compliance risks 📃
It consisted of expert opinions on the matter 😇
And one of them was Shyft's very own Malcolm Wright @Malcolm_1111
It consisted of expert opinions on the matter 😇
And one of them was Shyft's very own Malcolm Wright @Malcolm_1111
@Malcolm_1111 Interestingly, Malcolm had a lot to say about people who call #crypto a #ponzi scheme!
Those people, according to @Malcolm_1111 are oblivious to the "depth & transformational" capabilities of the changes that #cryptocurrencies have initiated
Those people, according to @Malcolm_1111 are oblivious to the "depth & transformational" capabilities of the changes that #cryptocurrencies have initiated
@Malcolm_1111 That is not to say that all is good within the #crypto space
It, too, has its share of malicious actors 🚨
However, crypto assets are leading us to a new era of finance by banking on technological advancement, believes @Malcolm_1111
It, too, has its share of malicious actors 🚨
However, crypto assets are leading us to a new era of finance by banking on technological advancement, believes @Malcolm_1111
🧵 👇🏻👇🏻👇🏻
1/ Our global financial market infrastructure (FMI) is underpinned by a number of systems that are the glue that holds our financial markets together.
2/ The #FED reserve defines them as the "multilateral systems among participating financial institutions, including the system operator, used for the purposes of clearing, settling, or recording payments, securities, derivatives, or other financial transactions."
[1/14] Der #eEUR oder digitale #Euro, in Fachliteratur eher als "#Retail #CBDC" bekannt, unterscheidet sich stark vom "#Wholesale #CBDC" u. bringt unterschiedlichste Eigenheiten mit sich
In diesem 🧵 gehe ich dem Thema #Bargeld und unserer #Privatsphäre näher auf die Schliche 🧐
In diesem 🧵 gehe ich dem Thema #Bargeld und unserer #Privatsphäre näher auf die Schliche 🧐
[2/14] "Digitale #Zentralbankwährungen" (#CBDCs) werden als zukünftiges gesetzliches Zahlungsmittel für jede Art von Transaktionen im Mittelpunkt stehen
Der subjektive "Vorteil", der dabei häufig hervorgehoben wird, ist die Bindung an eine digitale #ID u. die Programmierbarkeit
Der subjektive "Vorteil", der dabei häufig hervorgehoben wird, ist die Bindung an eine digitale #ID u. die Programmierbarkeit
[3/14] Die Programmierbarkeit, bereits von #ETH und anderen Smart-Contract Plattformen bekannt, ermöglicht intelligente und automatisierbare Ausführungen
#Inflation, #Deflation oder zum Beispiel das #Rentensystem, könnte digital sehr viel effizienter verwaltet (gerettet?) werden
#Inflation, #Deflation oder zum Beispiel das #Rentensystem, könnte digital sehr viel effizienter verwaltet (gerettet?) werden
Migration from manual to e-registration.
FIA has been incorporating different digital tools to assist the daily work of detecting and disrupting illicit financial flows like @UNODC goAML which has automated the receipt, analysis and dissemination of intelligence reports.
FIA has been incorporating different digital tools to assist the daily work of detecting and disrupting illicit financial flows like @UNODC goAML which has automated the receipt, analysis and dissemination of intelligence reports.
Section 21(on) of the Anti-Money Laundering Act 2013(as amended) provides for the registration of all Accountable Persons as one of the general powers of the FIA. #DigitalTransformation
Seamless and convenient registration process for accountable persons that eliminates the need for paper and physical delivery. #DigitalTransformation
#MiCA was not the only proposal completed last week, as 🇪🇺 institutions also finalised the Transfers-of-Funds Regulation (TFR).
The #TFR is meant to implement the @FATFWatch's #travelrule for transfers of #cryptoassets in the EU.
As always, check our 🧵for details:
1/18
The #TFR is meant to implement the @FATFWatch's #travelrule for transfers of #cryptoassets in the EU.
As always, check our 🧵for details:
1/18
First, a bit of #context:
The original Transfers-of-Funds Regulation was established in 2015 and introduced the requirement for financial institutions to accompany each #transfer of funds with verified information about the originator and beneficiary of the transfer.
2/18
The original Transfers-of-Funds Regulation was established in 2015 and introduced the requirement for financial institutions to accompany each #transfer of funds with verified information about the originator and beneficiary of the transfer.
2/18
As part of its 2020 Action Plan on preventing #moneylaundering and #terrorism financing, the @EU_Commission put forward a legislative proposal for a recast of the original #TFR text with the main objective of expanding traceability requirements to crypto-assets.
3/18
3/18
If you follow me, you know I love tweeting about #HemePath and lately #AML subtypes🩸
So far, I’ve covered the subtypes of AML with recurrent genetic abnormalities (per WHO 2016) - see below if you’re interested! ⬇️
Looking forward to more HemePath #tweetorials in the future!
So far, I’ve covered the subtypes of AML with recurrent genetic abnormalities (per WHO 2016) - see below if you’re interested! ⬇️
Looking forward to more HemePath #tweetorials in the future!
AML with mutated NPM1
AML with t(8;21)(q22;q22.1) RUNX1::RUNX1T1
Aujourd'hui, @EUCouncil et le @Europarl_EN adoptent deux régulations :
MiCA (Markets in Crypto-assets Regulation)
Et
TFR (Transfer of Fund Regulation)
TFR a été accepté hier et les dernières discussions sur MiCA ont lieu plus tard ojd.
Suis-moi et lit ce 🧵 pour un brief...
MiCA (Markets in Crypto-assets Regulation)
Et
TFR (Transfer of Fund Regulation)
TFR a été accepté hier et les dernières discussions sur MiCA ont lieu plus tard ojd.
Suis-moi et lit ce 🧵 pour un brief...
L'UE est la principale juridiction à implémenter des réglementations sur les cryptos et, joue un rôle de standard global.
Ce thread n'est pas complet ; je présente ici ce que je juge être le plus important. N'hésitez pas à rajouter des motions que vous considérez essentiels !).
Ce thread n'est pas complet ; je présente ici ce que je juge être le plus important. N'hésitez pas à rajouter des motions que vous considérez essentiels !).
TFR (Transfer of Fund Regulation)
Le TFR sera implémenté une fois que MiCA est appliqué.
Le Conseil Européen reconnaît que les méthodes d'analyse de conformités des transactions blockchains sont suffisantes pour s'aligner aux règles d'AML.
Le TFR sera implémenté une fois que MiCA est appliqué.
Le Conseil Européen reconnaît que les méthodes d'analyse de conformités des transactions blockchains sont suffisantes pour s'aligner aux règles d'AML.
Hello! We're here to bring you updates, insight, and analysis from our upcoming #crypto compliance & regulatory risk platform, Risktrail.
What is Risktrail you ask? Read on! 🧵 ⬇️
What is Risktrail you ask? Read on! 🧵 ⬇️
Risktrail provides concise risk assessments and scoring on 500+ VASPs and crypto entities across the following categories:
✅Exchanges
✅DEXs
✅Custody Services
✅Payment Services
✅Wallets
✅NFT Marketplaces
✅Mixing Services
✅Darknet Marketplaces 👀
✅Exchanges
✅DEXs
✅Custody Services
✅Payment Services
✅Wallets
✅NFT Marketplaces
✅Mixing Services
✅Darknet Marketplaces 👀
Each entity is scored and ranked using AML, regulatory, and compliance data.
Every category features a Leaderboard showing the services ranked best to worst. Think @premierleague for the crypto world!
Constituents will move ⬆️and ⬇️as new data emerges.
Every category features a Leaderboard showing the services ranked best to worst. Think @premierleague for the crypto world!
Constituents will move ⬆️and ⬇️as new data emerges.
1/As promised & after reading $NTLA latest Q1 2022 financial report here is my analysis regarding @intelliatx latest corporate status. I have focused only on the main issues that I found to be the most interesting & relevant. #CRISPR #GeneEditing #BioTech #FinTwit #Genomics👇
2/NTLA-2001 is the most advanced In-Vivo #CRISPR/#Cas9 #GeneEditing program in $NTLA portfolio & is aimed to treat Transthyretin Amyloidosis - (ATTR). NTLA-2001 could potentially halt & reverse the disease in a “one time” treatment by knocking out the TTR gene with a single dose
3/In February $NTLA has presented an updated clinical data from its Phase 1 study of NTLA-2001 which included 15 patients with ATTR amyloidosis. IMO NTLA-2001 readout looks promising & here is a summary that I wrote shortly after @intelliatx’s presentation of NTLA-2001👇
Latest UPDATE on the #TFR (Travel Rule) trilogue:
EU institutions are working to finalise the #TFR text to implement the #travelrule in Europe. Please find below the latest details. The aimed-for deadline for conclusion is still the first week of June.
1/9
EU institutions are working to finalise the #TFR text to implement the #travelrule in Europe. Please find below the latest details. The aimed-for deadline for conclusion is still the first week of June.
1/9
Key issues on table:
The provisions introduced by the @Europarl_EN requiring #verification of information for each transfer of assets, the additional requirements applied to transfers to #unhosted wallets and the #blacklist of non-compliant entities.
2/9
The provisions introduced by the @Europarl_EN requiring #verification of information for each transfer of assets, the additional requirements applied to transfers to #unhosted wallets and the #blacklist of non-compliant entities.
2/9
In the past weeks, the @EUCouncil has taken onboard the concerns from the blockchain & crypto #industry, as well as those of regulators and competent #authorities (!), that flagged the impracticality and unintended consequences these provisions would have.
3/9
3/9
#CryptoEducation Gems [Mega Thread]
A navigational aid for the variety of projects featured in current @gitcoin #GR13:
A curated list of projects that are helping blockchains become an integral part of the world by empowering people with knowledge and education. 🤓🔖💪
1/N
A navigational aid for the variety of projects featured in current @gitcoin #GR13:
A curated list of projects that are helping blockchains become an integral part of the world by empowering people with knowledge and education. 🤓🔖💪
1/N
🔎 @LearnWeb3DAO / @haardikkk
(education system)
For open-minded individuals, interested in everything they need to know in order to become a #Web3 native.
A very rich resource with a fast-growing userbase of Web3 students.
👉gitcoin.co/grants/5066/le…
2/N #GR13
(education system)
For open-minded individuals, interested in everything they need to know in order to become a #Web3 native.
A very rich resource with a fast-growing userbase of Web3 students.
👉gitcoin.co/grants/5066/le…
2/N #GR13
🔎 Odyssey DAO / @odyssey_dao
(Educational DAO / resource)
For #Web3 newcomers interested in high-quality learning material with a variety of learning paths.
👉gitcoin.co/grants/5016/od…
3/N #GR13
(Educational DAO / resource)
For #Web3 newcomers interested in high-quality learning material with a variety of learning paths.
👉gitcoin.co/grants/5016/od…
3/N #GR13
#Binance today regained access to the UK's Faster @FasterPayments system, which enables 24/7 real-time sterling payments of up to £1m. Binance is using UK-based electronic money institution Paysafe, for its faster payments access
ft.com/content/40b557…
1/
ft.com/content/40b557…
1/
According to @joshckoliver of the @FT, Paysafe will have control of anti-money laundering (#AML) and compliance checks for Binance customers. Paysafe says Binance will be responsible for collecting the information Paysafe needs to run those checks.
2/
2/
Paysafe has its HQ in London but its shares were listed on the NYSE in March last year following a merger with special purpose acquisition company (SPAC) Foley Trasimene Acquisition Corp II.
$PSFE shares have fallen nearly 80% since the merger.
3/
$PSFE shares have fallen nearly 80% since the merger.
3/
1/ This is the first in a new series summarizing research papers at the intersection of anti-money laundering discourse and effectiveness and outcomes science, a surprisingly rare confluence. #AML #KYC
🧵
🧵
🇮🇹🇺🇸2/ Context: Before the modern anti-money laundering era, “follow the money” policing was proving increasingly productive, culminating in the “Maxi trial” in the late 1980s, the most significant trial against the Sicilian mafia & reportedly the biggest trial in world history.
3/ Paradoxically, the modern global AML movement, which began in 1990, ostensibly based on “follow the money” ideas, has not been as effective as hoped. Scientists soon exposed serious flaws, but for many people the first awareness of serious problems came with a 2011 UN report.
If you haven’t read @USTreasury report on money laundering in #art world, do so this weekend. #NFTs in clear sight - and not just digital art! First (?) step to #FinCEN rules requiring #KYC and much more under the #BSA. @CoinDesk summary flawless. But read the rest. 1/7
@USTreasury report puts #NFTs in full view of policymakers. Not just #artNFTs. We predicted this focus a year ago as well as focus on issue of “innocent” #artist receiving “dirty money” royalties on resale - which is flagged in this report. 2/7
@USTreasury says some NFT platforms may already be subject to FinCEN rules “depending on the characteristics of the NFTs that they offer.” Not limited to, and not excluding #artNFTs. Immediate compliance obligations - no if and when @SEC finishes its exchange rules. 3/7
What is better in a banking career, risk management or internal audit?
@GARP_Risk
@GARP_Risk
Difficult question.
Depends on where you are and what you have studied in the past?
Depends on where you are and what you have studied in the past?
Risk, is an emerging area, within the first world. Just visit the financial careers website to check out the jobs in Citi and elsewhere.
We have had a busy 2021 and we look forward to 2022 which is brightened further with the spirit of Indovation and ideation. Cheers to each of you and your families.
2/n 2021 was a challenging year personally for many with #Covid 2nd wave but it presented professional opportunities for #startup ecosystem too. @SucSEED_IN built its maiden #AngelFund #IndovationFund, amongst overwhelming response & kept growing its strength as #AngelNetwork too
3/n At #IndovationFund, we believe that early-stage discovery is best handled with the help of Experienced folks. We have great #SectoralCommittee structure helping us to discover, screen, curate, invest and mentor these startups, in 6 sectors of our #Fundfocus #SucSEEDfamily
1/12 Tweetorial on initial therapy in older adults with #AML at #ASH21. We presented on CPX-351 vs ven/aza. There was no difference in OS. HR 0.88 with 95%CI crossing 1. OS at 2yrs 28% both arms and median OS 13 vs 11 mos tinyurl.com/2p95bn78. #leusm
2/12 We looked at 656 patients at Penn and across the nation with Flatiron. Ven/aza patients were older, more likely to be treated in community rather than academic centers and more had de novo AML.
3/12 There was no difference in OS among univariate subgroups and no difference after: unadjusted, multivariate Cox (MVC), restriction to CPX-351 eligible patients only, multiple imputation (MI) and MVC, and MI & inverse probability of treatment weighting.
