NIGMA Crypto Compliance

Live Crypto AML-KYC Compliance Regulation feed by @NigmaGlobal | Blockchain analytics, monitoring & investigations

[NIGMA Crypto Compliance @Nigma_Crypto_FR]

@Khalistas2moon Voilà…..

[Faustine Fleuret @faufleuret]

https://t.co/X5aM3xsIMR

[Faustine Fleuret @faufleuret]

Pour le secteur #crypto, au sens large - PSAN, DeFi, NFT, stablecoins, etc. - le risque d’une règlementation déconnectée des entreprises, inadaptée à l’innovation, disproportionnée quant aux risques réels, aveugles aux opportunités, n’est pas un poisson d’avril.

[POTECH - "Paths of Technology" @potechglobal]

We are honored to have been lately chosen by the @mophleb to investigate, assess and recommend the enhancements to the security of the MOPHPASS platform.

It is important to clarify that POTECH did not develop MOPHPASS and does not operate nor monitor this platform either.

[NIGMA Crypto Compliance @Nigma_Crypto_FR]

https://t.co/M5z34QmY9Q

[NIGMA Crypto Compliance @Nigma_Crypto_FR]

https://t.co/7wieRLlg9G

[Grégory Raymond 🐳 @gregory_raymond]

🔴 L’AMF publie une mise en garde contre la célèbre plateforme d’échange @cryptocom (10M d’utilisateurs dans le monde)

Selon mes informations, c’est car elle cible explicitement le public français sans être enregistrée PSAN et propose des produits dérivés sans avoir été agréée

[NIGMA Crypto Compliance @Nigma_Crypto_FR]

"CFTC Orders Coinbase Inc. to Pay $6.5 Million for False, Misleading, or Inaccurate Reporting and Wash Trading"

https://t.co/XUwAz8zsYk

[Grégory Raymond 🐳 @gregory_raymond]

La justice new-yorkaise interdit à @bitfinex à @tether de proposer leurs services dans cette juridiction

👉 En cause : fausses déclarations sur le niveau de la réserve de Tether (ce qui était connu depuis mi-2019)

👉 $18,5 millions d'amende

https://t.co/xXhOBzan3y

[NIGMA Crypto Compliance @Nigma_Crypto_FR]

How much Electricity is needed for #Bitcoin ?

Source : https://t.co/8pvld9tAEX

https://t.co/BftrmkZTho

[NIGMA Crypto Compliance @Nigma_Crypto_FR]

Because #blockchain technology is not exclusivaly for #cryptocurrency . Here is an example on how #Qatar plans to use #blockchaintechnology in its renewable energy strategy.

https://t.co/gTRDOLvaxV

[NIGMA Crypto Compliance @Nigma_Crypto_FR]

L'activisme de Elon Musk envers les cryptomonnaies... Evolution de la politique de Tesla envers Bitcoin, promotion du Dogecoin...
https://t.co/BrJ3CCqLhS

[NIGMA Crypto Compliance @Nigma_Crypto_FR]

@simonpolrot pas de dodge ???

[NIGMA Crypto Compliance @Nigma_Crypto_FR]

"Exchange operator Coinbase has chosen Nasdaq as the venue for its direct listing"

https://t.co/5XXrYG3W2v

[NIGMA Crypto Compliance @Nigma_Crypto_FR]

French Investigation on the Mining Farm business in Iran causing massive and regular blackouts.

https://t.co/LVGe6WKZtf

[Ephrat Livni @el72champs]

Flexes and stress tests for the new kids on the block(chain) https://t.co/9C7siM7Ib2

[NIGMA Crypto Compliance @Nigma_Crypto_FR]

here we go....sit tight and watch the show !!! #bitcoin

[Whitestream - Blockchain Intelligence @whitestream5]

Advanced fraud detection on the Blockchain.

Many investor scams are operating from Nigeria.
The scammers are taking advantage of the new investors in the crypto markets, attracting them through fake @instagram accounts and smuggle the stolen money through @binance.

[Alain Clot @AlainClotFFT]

@AMLFactory lauréat du Prix RB Innovation 2020 !

[NIGMA Crypto Compliance @Nigma_Crypto_FR]

Massive blackouts have hit Iran. The government is blaming bitcoin mining. https://t.co/Gq08n497ZO