Legal Mask

AML/Sanctions Compliance Expert for Blockchain and Crypto. Helping integrate the Legacy world into the Blockchain. $RUNE. My tweets are #NotLegalAdvice

[Legal Mask @LegalMask]

@mehowbrainz @BrokkrFinance Until now, Crypto projects have done “license shopping,” looking for less strict regulations.

FTX collapse will rush a global regulation based on FATF VASP Guidelines

According to this, DeFi or not, you’re responsible for what you allow your users to do on your platform

[Legal Mask @LegalMask]

@mehowbrainz @georgezgeorgez Receiving unwanted wires is, in fact, one of the oldest forms of Money Laundering: Money gets transferred "by mistake," and you get asked to return it. However, the address provided to return it is different from the one they sent it from, thus formally changing the fund's origin

[Legal Mask @LegalMask]

@mehowbrainz @georgezgeorgez According to the FATF Updated Guidance, a DApp could fall within the limits of a regulated activity. Whether it needs a license or not, it has legal obligations from the moment of its development. See pictures:

[Legal Mask @LegalMask]

@mehowbrainz @Zenon_Network @ZenonOrg @thehodlgraph @CommunityRango @RangoExchange @HooriRn @attribute_me Welcome back, man!

[Legal Mask @LegalMask]

@ZenonOrg @Zenon_Network Which ones? To delegate

[mehowz @mehowbrainz]

If I make a physical coin about a project, it means that its community deserves to have a physical memory as the early builders of something big.

Next series will be @Zenon_Network

The designer @Axinmara has been briefed on the project. Should come together fast :)

[SKIP @SKIPswap]

The biggest ad networks offering the most granular audience targeting require interfaces to be licensed.

We're building organizational pillars to access mass audiences alongside @SKALDcamp and @LegalMask

[SKALD 🔥 @SKALDcamp]

The @LegalMask team was included in the @SKALDcamp proposal as well. He plans to support us with guidelines for finance-related communications, and much more.

[mehowz @mehowbrainz]

@SKIPswap @ninerealms_cap @LegalMask @SKALDcamp @attribute_me @THORChain The amount of research that went into forecasting compliance needs are incredible. @LegalMask will become a gem for @THORChain / crypto ecosystems. The solutions he's designing are so tuned for the ethos of crypto.

[SKIP @SKIPswap]

Round #2 call next week with @ninerealms_cap to cover:

- Path to compliance plans alongside @LegalMask

- Path to @SKALDcamp'aign metric discovery with @attribute_me

- Support of a BSC Bifröst

Let's get a fully AML compliant interface in the @THORChain ecosystem 🟩

[Legal Mask @LegalMask]

Thanks to the team for including me in this initiative that will benefit the entire ecosystem. 🔥⚡️

[SKIP @SKIPswap]

📄@SKIPswap just submitted its ambitious proposal to the @THORChain treasury for review.

Special thanks to @mehowbrainz @SKIPswap @LegalMask @thehodlgraph for helping shape this incredibly detailed mission.

Looking forward to our chat on Thursday 🔥⚡️

[Legal Mask @LegalMask]

Thanks to the team for including me in this initiative that will benefit the entire ecosystem 🔥⚡️

[SKALD 🔥 @SKALDcamp]

📄@SKALDcamp just submitted its beast proposal to the @THORChain treasury for review.

Special thanks to @mehowbrainz @thehodlgraph @SKIPswap @LegalMask for helping shape this incredibly detailed mission.

Looking forward to our chat on Thursday 🔥⚡️

[mehowz @mehowbrainz]

Supporting a @THORChain ecosystem family:
@SKALDcamp @Attribute_Me @SKIPswap @LegalMask and @THORNOOBs. Designed to help the network and ecosystem grow.

[Legal Mask @LegalMask]

Proud to be part of this!

[SKIP @SKIPswap]

2022: Compliant @SKIPswap 🟩