Discover and read the best of Twitter Threads about #kyc

Most recents (24)

Alright, here's my tl;dr thread on the extremely bullish latest Partnerships meeting with the $CHEQ team.

If you don't know them yet, well done on finding this thread. They are a #cosmos project focused on #DigitalID, like #PolygonID or #worldcoin (but way less dystopian. Image
The recent meeting was held with Head of Partnerships Tobias Halloran and @OfMiklos - a $QNT legend who truly gets the $CHEQ value proposition.
@cheqd_io are a #DiD project focused on creating #TrustedDataMarkets - that is, creating a way to monetize the enforced changes being brought in by the EU's #eIDAS legislation.
The new model of #DigitalID mandates the use of data wallets in which users maintain their control. Image
Read 19 tweets
🧵1/21: Introducing @XIDAR_IDA Wallet, your all-in-one crypto management tool!

The Xidar Wallet is built on the #Radix and has its own $IDA token!

Let’s take a deeper look at the product! 🔎 Image
🧵2/21: 🌐 With Xidar Wallet, you can create or import multiple accounts using different seed phrases. Plus, you can create multiple addresses for each account while maintaining the same seed phrases. #XidarWallet #CryptoManagement
🧵3/21: 🔤 Keep your accounts organized by adding aliases to easily identify them. Similarly, you can add aliases to addresses, making it simpler to manage your transactions and holdings. #OrganizedCrypto #AliasManagement
Read 22 tweets
An #incompentence #MasterClass
by #bitfinex own statement it was working with #cryptocapital from 2014.

#bitfinex was also working with #coinapult we know this as they are referenced in the incident report when #coinapult was hacked in 2015. Image
So what happened with #coinapult. That's a great question...I'm glad you asked. In May 2015 (a couple months after the hack) they announced they were being 'integrated' into #cryptocapital and would no long be undertaking #kyc as they had a tip top fully regulated partner, Image
Obviously to effect such an important transaction #coinapult would have gone to great length to ensure their partner who was taking over the KYC and banking functions were who they said they were.
Read 6 tweets
💥 Time to get up-to-speed with #OSINT! 🚀

Here's a breakdown of our latest @OsintJobs Newsletter issue (#75) 🤓👇

#OSINT #OSINTJobs #OSINTNewsletter

🔥 Don't miss out! Our newsletter delivers the latest #OSINT tradecraft tips, jobs & news from EVERYWHERE! 🌐

Our pros do more than monitor a single hashtag.

We curate tweets, LinkedIn posts, articles, reports, guides & so much more! 💪 #OSINT #OSINTJobs #OSINTNewsletter

Here's a quick rundown of some of the highlights from our latest @OsintJobs newsletter issue.

1. For investigations on Discord, make sure to bookmark @dutch_osintguy's resources:


#OSINT #OSINTJobs #OSINTNewsletter

3/10 Image
Read 11 tweets
Tweet mañanero y Cuenta atrás.


Cuando paras el vídeo en el momento
Mientras que los bancos e instituciones financieras arrasan en las compras de bonos de duración corta, el mercado comienza a mostrar signos de incapacidad creciente de atender pagos. De planes de expansión o crecimiento, ni hablar. Eso se llama contracción y es fuerte.
El producto interior bruto de prácticamente todos los países se ha estancado o está disminuyendo. Mientras que mercados como #USA aún mantienen un ratio alto de empleo gracias a un consumo interior impulsado por créditos tipo plástico, otras naciones llenan lentamente…
Read 31 tweets
Identificar proyectos que serán integrales para el futuro de #Web3 & #Crypto es vital para tu portafolio 🔥

@OasisProtocol @OasisNetwork_ES $ROSE 🌹 y su fundadora @dawnsongtweets tienen asociaciones, patrocinadores y conexiones que te dejarán boquiabierto 🥰

Hilo a…… Image
2. @MetaAI X @OasisProtocol

Durante más de 2 años han trabajado en el desarrollo de la equidad en su #AI 🤖

@OasisNetwork_ES es el socio tecnológico elegido por @MetaAI y vale la pena recordar que $META se acercó a Oasis 🤝

$ROSE #ChatGPT Image
3. @googlecloud X @OasisProtocol

Aportar lo mejor en tecnología de #privacidad de datos de empresas que manejan esencialmente información confidencial en grandes volúmenes.

Fomentará y ampliará el apoyo a las aplicaciones innovadoras que hacen uso de la informática y la…… Image
Read 26 tweets
Identifying projects that will be integral to the future of #Web3 & #Crypto is vital for your portfolio

@OasisProtocol, $ROSE & founder Dawn Song, have partnerships, backers and connections that will blow your mind

Mega Thread below🧵✏️⬇️

Like, RT, Follow and @ tag friends🌹 Image
2) @Meta X @OasisProtocol

For over 2 years they have worked on developing fairness in their #AI

@OasisProtocol is @Meta's chosen technology partner & worth remembering that Meta approached Oasis

I'd be confident in saying this runs deeper than just AI 👀

$ROSE #ChatGPT Image
3) @Google X @OasisProtocol

Bringing the best in data #privacy technology to companies who essentially deal with sensitive information in large volumes

It will encourage & expand support for innovative applications that are computing & memory-intensive

#BigData #AI $ROSE Image
Read 28 tweets
[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. 🧵👇 Welcome to the Ripple Digital Currency Manager
[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. CBDC Hierarchy of Needs
Read 21 tweets
Get an exclusive inside look into the mind of @Gnogen's founder!🕵️‍♀️

We sat down with him last Wednesday and had a chat about his goals for the project and his view on the future of #NFTs.

Read on for the top 3 key takeaways from our conversation.🧵
#MultiversX #EntityFinance
Q: Some NFT projects just seem to storm onto the scene and capture a significant share of the attention within the NFT ecosystem. In your opinion, what are the factors that contribute to the success of these projects and enable them to quickly build large and engaged communities?
A: First you have to have a very detailed and thorough plan of attack, also the core team has to be made up of a set of high-performing individuals who can execute at a high level in their field of expertise, and all members have to push towards the same direction in unison.
Read 9 tweets
So there's a great Thai restaurant in my neighborhood called Kiin. Yesterday, I searched for their website to order some takeout. Here's the Google result.
That top result (an ad)? It's fake. It goes to, which is NOT the website for Kiin.

The *third* result is real:
Fake site:
Read 18 tweets
🕵️‍♂️ #Monero el mejor dinero digital 🕵️‍♂️

🗽 La libertad es muy frágil, cuesta mucho conseguirla y muy poco perderla...

🔥 En este hilo veremos porque #Monero $XMR se presenta como la única alternativa al control de las CBDCs y la política de restricción de libertades..

🧵 1/27 Image
📚 Contenido:

1⃣ Propiedades
2⃣ Funcionamiento
3⃣ Comprar $XMR sin #KYC 
4⃣ #Monero Vs #Bitcoin
5⃣ Utilidades de $XMR

🧵 2/27 Image
📓 Conceptos previos:

¿Qué significa que una #blockchain sea anónima, privada o ambas? Diferencias:

🕵️‍♂️ Privacidad: ofuscación de actividad (#BTC no lo es por defecto)
👁 Anonimidad: ofuscación de identidad (#Bitcoin lo es parcialmente)

#Monero es privada y anónima 

🧵 3/27 Image
Read 27 tweets
0/ We know that @jumio tech has been integrated by @WadzPay.
I dove into Jumio and this is what I found...
Did you know that Jumio was the first ever to invent the verification method of using a government-issued ID paired with a corroborating selfie? 😲

$WTK #KYC #AI Image
1/ @Microsoft & @Oracle are amongst Jumio's 51 partners.…

It's guaranteed that you've used @jumio services for KYC at some point be it on a crypto exchange or passport verification or something along those lines.

(Video taken from Jumio website)
2/ Jumio uses informed AI + machine learning to build the next generation of online identity verification and AML technologies to service over 10 industry sectors.

It is used for KYC/AML compliance, fraud detection, biometric authentication etc.

Read 7 tweets
So @oasisprotocols latest product, the Oasis Privacy Layer (OPL) is here to change #web3 for the better.

Understanding the magnitude of this development for the industry can be challenging, so here is my attempt to break it down

Mega Thread🧵Read on

#privacy #AI #BigData $ROSE
2) In order to understand OPL, we first need to start with the Oasis Sapphire paratime.

Sapphire is the first and only confidential #EVM network for #web3.

What does it mean to be a confidential EVM though?
3) Essentially what this means is that Sapphire has the ability to create confidential smart contracts. Smart contracts with the ability to hide aspects of state.

Hiding aspects of state vastly expands what can be done with smart contracts enabling more sophisticated use cases
Read 18 tweets
You won't find a clearer thread about ZK than this!

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.
Read 10 tweets

@VetmeToken is a decentralized platform that provides users with an OTC DEX on the blockchain and a vetting service with AI powered KYC system

let's discuss the token utilities, tokenomics, team, features and more..

Current MC ~$3.5m Image
Token utilities

- Use $VETME for payments with zero fees

-50% Profit sharing to people who stake $VETME , passive income paid in $USDC to avoid selling pressure

The team is expressing confidence in $VETME with a fair launch and 2 years of locked liquidity Image
Read 13 tweets
@Cryptadamist @GenesisTrading This is one that I would love to spend more time on and rip it to shreds...but alas I'm out of time.
Here's a couple of observations...
@Cryptadamist @GenesisTrading Don't look for Jon Collins-Black look for"Jon Comer"
Why? 3 direct connections - email, phone number and medium page.
@Cryptadamist @GenesisTrading Who is "Jon Comer" most likely the CMO of Game Credits which is owned by NFT Platform Ltd (Antigua)
Read 9 tweets
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.
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:

Read 16 tweets
The U.S. Department of Justice (#doj) made an announcement on #Bitzlato: they have charged the #crypto exchange and arrested its founder.

I see people mocking the news, because this platform was not widely known

This is NOT funny and here's why you should care

First of all, if you go to the #Bitzlato website, you will see that it has been seized and closed.

You can also see that the operation was carried out in collaboration with the police, justice and regulatory services at the international level

One thing that is really important to note is that the platform and it's founder is officially charged on money laundering, and facilitating of money laundering for Hydra Market: a darknet platform where illegal and criminal products and services were sold

Read 8 tweets
anyone know the background about #binaryx #bnxtoken and #binance ??? Image
@Okcoin core team founded #seychelles domiciled #jex exchange. Image
Read 27 tweets
“If you’re not doing anything dodgy, why are you so resistant to KYC and AML?”
1/ I wouldn’t be surprised if this was said at a banking convention. But no, it was a satellite event on the sidelines of @token2049 in Singapore.

And the panel was titled “DeFi adoption across Asia.”

It really ticked me off and I wrote about it here:
2/ For years, the #crypto industry has mulled on how to avoid the technology being exploited for nefarious means while staying true to our community’s core ethos of privacy and decentralization.

cc @V20_summit @FATFNews @CoinDesk…
Read 18 tweets
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⬇️ Thread de présentation ⬇️ Image
🇫🇷 Projet français, @Agora_Bank à pour but la combinaison de la confiance et de #Defi

Agora Bank a les moyens de devenir un des leaders du domaine et se positionner dans la prochaine révolution bancaire.
🔻 Trading spot/futures

🏦Agora Bank vous permet déjà de trader vos cryptos préférées sans aucun frais 24H/24H grâce à leur service de trading :

Vous pouvez vous positionner avec une multitudes d’ordre (Long, Short, SL, TP, etc.) en toute sécurité. Image
Read 12 tweets



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

Read 11 tweets
🧵 👇🏻👇🏻👇🏻
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."
Read 39 tweets
[#Thread] Les évènements récents et plus particulièrement le potentiel rachat de FTX font clairement réfléchir.

L'occasion de vous présenter une autre alternative qui vous permet d'être SEUL maître de vos #crypto.

Cette alternative, c'est @mtpelerin et on démarre juste ici 🧵👇 Image
Avant d'entrer dans le vif du sujet, commençons par un constat.

Aujourd'hui quand vous utilisez une plateforme d'échange comme #Binance ou #FTX, vous déposez de la monnaie fiduciaire (des euros) ou des #cryptomonnaies pour faire des échanges entre deux devises. Image
Ces plateformes servent de support et font office d'écran par rapport à la #blockchain.

Vous pouvez faire autant d'échanges que vous voulez, aucune transaction ne sera inscrite dans la blockchain.

Pourquoi ? Tout simplement parce que les fonds sont détenus par la plateforme. Image
Read 24 tweets

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