SyntiFi

Next generation #riskintelligence to unlock compliance relevant insights about #digitalasset transactions I #ORI

🎙🎧 #SyntiFiTalks:

[SyntiFi @SyntiFi]

SyntiFi next generation risk intelligence offers privacy enabled collaborative data analysis, visualization and actionable agent-centric intelligence to unlock compliance relevant insights about digital asset transactions. #syntifi #ORI #Riskintelligence

https://t.co/noPxRIcdqt

[SyntiFi @SyntiFi]

🎙️#SyntiFiTalks by @SyntiFi on air with Dr. Stephan Meyer, Co-Founder and CLO of @obligatecom

Blockchain based debt opens many opportunities but requires a deep understanding of managing #risk

📷 Tune in to discover how Obligate addresses these risks: https://t.co/y1S0w2NzDy

[SyntiFi @SyntiFi]

📢Out now! @SyntiFi Industry Expert Report Volume 1

We discuss with Mark Greenslade, Andrew Wishart and Prof. Tim Hall about how to assess specific risks from crypto asset activity.⚡️

Check out the first edition of the SyntiFi Industry Expert Report✅: https://t.co/NFGwX5M2gk

[SyntiFi @SyntiFi]

Summary of the articles:

🔖 Crypto hacks & exploits: https://t.co/ouwtSZvdjs
🔖 Crypto scams: https://t.co/cTemGrjKbk
🔖 Ransomware attacks involving cryptocurrencies: https://t.co/3lJ1VSflkZ

[SyntiFi @SyntiFi]

⚠️ The crypto ecosystem has been shaken up by countless scams, hacks, and exploits, resulting in the loss of billions in crypto assets

To help you stay safe, we've compiled essential information about these crypto crimes along with examples in several articles

👇👇👇

[SyntiFi @SyntiFi]

🔴 Ransomware attacks involving cryptocurrencies

Ransomware is a type of illegal software designed to block access to a device or computer system until a sum of money (= ransom) is paid - most of the times this ransom is due in cryptocurrencies.

👉 https://t.co/3lJ1VSflkZ

[Global Financial Integrity @IllicitFlows]

#Kenyan authorities have raised the alarm over the growing use of digital currencies, warning of possible money #laundering and terrorism financing risks from trading in #cryptocurrencies.
- @TheStarKenya
https://t.co/PTfXWK6EzJ

[SyntiFi @SyntiFi]

& to explore a use case:
VASPs & entities engaged in virtual asset activities utilize historical and real-time on-chain data for transaction screening to comply with anti-money laundering & combating the financing of terrorism obligations

👉 https://t.co/5A5QUKYf20

[SyntiFi @SyntiFi]

We use on-chain data analysis methods and techniques as one tool to unlock compliance relevant insights about digital asset transactions.

Not sure what this actually means?
Here's your chance to master the basics of on-chain data analysis 👇
https://t.co/K9CiT7OlHB

[SyntiFi @SyntiFi]

We highly recommend to have a look at this latest Europol report on financial & economic crimes 👇

It provides, among other relevant topics, excellent insights on the role digital assets play in money laundering schemes & fraud schemes

[Europol @Europol]

🚨 Just published: Europol’s inaugural threat assessment on financial and economic crimes.

“The Other Side of the Coin” uses insights and case examples to analyse the threats posed by money laundering, criminal finances & corruption.

Download it here ⤵️
https://t.co/BaOGCiFPBx

[Cointelegraph @Cointelegraph]

The G20 is pushing ahead with an international crypto framework! The upcoming framework will enable automatic exchange of information about crypto transactions between countries starting in 2027. https://t.co/EzZCTGA3vR

[SyntiFi @SyntiFi]

Learn more about the podcast & tune in to the episodes via
🎧 our website: https://t.co/RazofKnqLv
or
🎧 Spotify: https://t.co/8MwmzjlO4K (and don’t forget to follow the SyntiFi Talks Spotify channel to get notifications for newly published episodes. There is more to come!)

[SyntiFi @SyntiFi]

ICYMI: In our podcast🎙️#SyntiFiTalks we dive together with experts into topics around the blockchain technology and its applications, especially digital assets, and discuss where the space might head.

Season 1 is all about digital asset ecosystems in Latin America 🇧🇷🇨🇱🇲🇽🇦🇷🇨🇴

[Cointelegraph @Cointelegraph]

🪝 SCAM ALERT: #MetaMask users are being targeted using government-owned URLs. Spread the word! https://t.co/fId6c0z3NB

[SyntiFi @SyntiFi]

Puzzled about what #cryptohacks & #cryptoexploits are and how they are executed?

💡Then look no further. We compiled for you the fundamentals of crypto hacks & exploits and answer the questions what, why and how in our most recent blog post 👇👇👇

https://t.co/OFZqsji1sb

[SyntiFi @SyntiFi]

🇬🇧 From tomorrow, September 1st, Crypto asset businesses in the United Kingdom will be required to comply with the FATF's Anti-Money Laundering & Counter-Terrorist Financing rules.

👇👇👇
https://t.co/yVgUhCXBN1

[UN Human Rights @UNHumanRights]

Hundreds of thousands of people are being forcibly engaged by organised criminal gangs into online criminality in Southeast Asia – from romance-investment scams & crypto fraud to illegal gambling – a report issued today by UN Human Rights shows: https://t.co/85UUa0Ev0j

[SyntiFi @SyntiFi]

@EuCInitiative Thank you for keeping us up to date on #CryptoRegulation 🙌

[SyntiFi @SyntiFi]

FATF regularly assess the effectiveness of their members' AML/CFT measures in practice & how well they have implemented the technical requirements of the FATF Recommendations, including for digital assets.

The latest consolidated assessment ratings have been published 👇

[FATF @FATFNews]

How effectively are countries tackling #moneylaundering #terroristfinancing?

See our updated consolidated assessment ratings ➡️ https://t.co/pfpBH1w7jY

#FollowTheMoney #FATF