#aml
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@kkarhan@infosec.space@cryptadamist @panigrc @finalstaticfox @dansup
Obviously that's another evidence of why #KYC IS THE ILLICIT ACTIVITY!...
That problem doesn't exist with #Monero as one cannot determine #transactions, #balances or link wallets by observing the #blockchain. Unlike with all those Shitcoins like #Bitcoin or #Ethereum!
So even if I had a Monero Wallet and even if you knew the wallet address, you cannot see what's on it or what transactions go in and out.
It's even more secure than #SEPA because thanks to #SWIFT & #FATCA the #IRS and #TreasuryDept. have bulk access to these systems and can basically see account balances in real time (when it comes to #US citizens! The rest they can approximate with bulk access to payment providers and intelligence).
So yeah, blame lack of #privacy, #secrecy, and #custody as well as #doxxing in the form of KYC under the false pretense of #AML for the rampant rise of #kidnappings and armed robberies of #shitcoin HODL'ers.
Obviously I do condemn such acts of violence as a matter of principle.
The fact that there are automated, idiot-proof tools like #chainalysis that enable statistical tracking and linking of transactions for everything except Monero is the problem.
Don't believe that such "AML compliance" tools are unique to the clients of said providers, because it's just connecting dots from public records. No warrant nor insiders nor MLAT needed.
IOW: OFC I'd have to expect getting robbed by organized crime if I were to post evidence of me sleeping on genuine gold bars.
That's what [bank] vaults are for!
Sadly shitcoin-fans seem to disregard basic #OpSec, #InfoSec, #ComSec & #ITsec that even #TradFinance do execute.
https://www.europesays.com/2230745/ Crypto ATM Ban Proposed in New Zealand Crime Crackdown #aml #crypto #CryptoScams #cryptocurrency #CryptocurrencyATMs #FraudPrevention #NewZealand #News #PYMNTSNews #What'sHot
https://www.europesays.com/2230281/ New Zealand Government Want to Ban Crypto ATMs in AML/CFT Regime Overhaul #aml #BitcoinATM #cft #CryptoATMs #NewZealand
https://www.europesays.com/2214879/ NEWS: AMLA and ECB sign agreement on AML supervision #aml #AMLA #CentralBank #ECB #Economy #Europe #European #EuropeanCentralBank
https://www.europesays.com/uk/227313/ LATEST: European Commissioner warns Parliament rejecting AML blacklist would ‘undermine the EU’ #AML #EU #Europe #European #EuropeanCommission #EuropeanParliament #MariaLuísAlbuquerque
Nigerian Man Pleads Guilty to Laundering $2.5M in Crypto from US Victims - Key Takeaways:
Charles Uchenna Nwadavid pleaded guilty in Boston to mail fraud and mone... - https://cryptonews.com/news/nigerian-man-pleads-guilty-to-laundering-2-5m-in-crypto-from-us-victims/ #blockchainnews #fraud #scam #aml
@kkarhan@infosec.space@Paul_Harts @techlore granted the only reason the #UAE and espechally #Dubai banned #Monero is to "protect" it's #TradFin #MoneyLaundry that is #Hawala:
Cuz #Hawaladars have shops, addresses, names and thus are easy to #coerce & #blackmail frim the position of the Government. Same with #Shitcoins and their #Exchanges: They don't give a shit about #KYC & #AML when it comes to high-rollers...
#NotFinancialAdvice #NotLegalAdvice #Crime #WhiteCollarCrime #TraditionalFinance #MoneyLaundering
@kkarhan@infosec.space@techlore re: your #short on #Monero, the #EU already overtook it:
https://www.youtube.com/watch?v=uszPsqw7vos
Not only are there attempts at banning #cash, but already absird restrictions that ain't rooted in reasonable regulations like #KYC & #AML.
It never was like in #Dubai where one was (and allegedly still is) able to buy real estate with cash & no questions asked or proof of origin for the funds.
Nor was it possible to circumvent #reporting requirements for purchases of valuable assets. I.e. at the point if getting a new owner on the slip will authorities across the EU (using SIS-II) be able to track who bought 'dat Lambo' because that's how they track down stolen cars and why people unknowingly buying those got shafted by authorities.
Enjoy the videos and music you love, upload original…
www.youtube.comФинтех в беттинге: как мы внедряли KYC/AML в закрытой high-risk платформе bookedsports.com
Закрытые букмекерские платформы — особая категория. Они не работают "на массу", редко светятся в инфополе и, как правило, ориентированы на опытных игроков и крупные суммы. Именно таким проектом стала bookedsports.com — зарубежная БК с ограниченным доступом и британской лицензией, в которой мне довелось реализовывать модуль KYC/AML + платёжную маршрутизацию. В этом посте расскажу, как мы выстраивали архитектуру системы, ориентируясь на надежность, масштабируемость и безопасность, при этом не жертвуя удобством для конечного пользователя.
Закрытые букмекерские платформы — особая категория.…
Хабрhttps://www.europesays.com/uk/174199/ Crypto-Related Suspicious Activity Reports Jump 8% in Germany #AML #AntiMoneyLaundering #crypto #CryptoCrime #Cryptocurrency #EU #Europe #FinancialCrime #FinancialIntelligenceUnit #FIU #Fraud #Germany #MoneyLaundering #News #PYMNTSNews #What'sHot
Meharry Medical College Ph.D. candidate KeAndreya Morrison's highlight features a publication from the laboratory of Elias Lolis from Yale School of Medicine that examines the immune protein MIF with an allosteric inhibitor, which can halt leukemia cell growth, offering a promising new strategy for treating AML.
Read more here: https://medium.com/sbgrid-community-news/exploring-mif-inhibition-in-acute-myeloid-leukemia-f6aaa184677c
Har just avslutat Honungsfällan. Välskriven, mycket intressant om Swedbank, Ryssland hur hela allt det där gick till o hur det hanterades, AML o juridiken etc. @kallekn är med på ett hörn.
Hobbelin gjorde ett jobb som verkar ganska kul - o har fått för mig att @waspfactory gör nåt liknande (?)
https://www.albertbonniersforlag.se/bocker/272844/honungsfallan/
"Boken är en lyckad kombination av gedigen research…
Albert Bonniers FörlagCompliance and Incompetence
If on Binance the Onfido form at least loads every third or fourth attempt (it then stalls at failing to detect faces because duh), on Gemini and Bybit it won't go even that far:
Compliance and Incompetence
Oh, and have I reported on this one? Must've missed it
Языковые модели против мошенников: как LLM помогают бороться с отмыванием денег и финансовым мошенничеством
С ростом цифровизации банковских услуг злоумышленники становятся всё изощрённее: от схем отмывания денег через фиктивные юрлица — до автоматизированных атак через фишинг, подмену номеров, скимминг и социальная инженерия. Бизнес теряет миллиарды, клиенты — доверие. В этих условиях защитные технологии — уже не просто брандмауэр, а целый арсенал аналитических систем. В статье рассмотрим, как LLM может помочь финансовым организациям для противодействия мошенничеству и отмыванию денежных средств.
https://habr.com/ru/articles/908424/
#финансовое_мошенничество #антифрод #AF #AML #llm #большая_языковая_модель
«Покажи мне данные — и я скажу, где прячется обман»…
Хабр @kkarhan@infosec.space@Sibshops not really, it keeps stable at the €250-ish mark, so it's simply a jump in value tuat seems persistent. Whereas any ML would spike it for a bit and/or go down afterwards...
I don't have the necessary time nor resources to check for that, and given the rampant use of #Shitcoins and the fact that "Non-KYC Crypt-to-Crypto exchangers" have changing wallets as they don't want to tumble clean coins, it's really hard to evidence that.
If anything, #delisting|s of #Monero made it harder to do #AML & #CTF investigations since #Exchanges did keep record on the exact "coin" (like a Serial Number on a banknote), allowing for #cash-like tracing based off known date/time, wallet & coin correlation.
Kinda how #LEA|s inject small amounts of cash into organized crime to track correlations.
I have been thinking for a while about the issue of anonymity in Web3 (and, more in general, anonymous transactions). The growing realization of the damage caused by decentralized financial technologies is nagging my cypherpunk self, who has been at war for a lifetime against invasive tracking, manipulative marketing, and surveillance capitalism. I collected my thoughts here: https://gagliardoni.net/#20250427_privacy_compliance
Spoiler alert: I'm not endorsing backdoors, but I think some middleground solution must be found.
#horizenlabs #crypto #cryptography #privacy #compliance #aml #kyc #anonymity #web3 #gnutaler #bitcoin #monero #zcash #tornadocash
Как выбрать AML-сервис для работы с криптоплатежами
Да, Биткоин задумывался как альтернативное средство платежа для интернет-коммерции, свободное от запретов, барьеров и неоправданных комиссий. Но, как показала жизнь, нельзя жить в обществе и быть свободным от него: с одной стороны, криптовалюты полюбили мошенники, наркоторговцы и другой нелегальный бизнес. С другой, ключевым вопросом для владельца криптовалют является ввод-вывод средств из крипты в фиат и обратно. А где фиат, там банки с их KYC/AML, налоговые органы и обязательное указание источника происхождения средств. В итоге, в одной песочнице с непрерывно идущей игрой в казаки-разбойники, если вы не те, и не другие, выгоднее становится и пользователям, и бизнесам, быть сразу на доброй стороне закона и подойти ответственно к выбору AML-провайдера для работы с криптотранзакциями.
Продолжая тему: В России разрешено использовать криптовалюты…
Хабрhttps://www.europesays.com/1996422/ Anchorage Digital Bank Investigated by Homeland Security #aml #AnchorageDigitalBank #AntiMoneyLaundering #BankSecrecyAct #crypto #cryptocurrency #DepartmentOfHomelandSecurity #Dhs #ElDoradoTaskForce #MoneyLaundering #News #PYMNTSNews #What'sHot
