Demetrios Tseas

Senior Analyst Crypto Risk at CipherTrace, a MasterCard company.

[Demetrios Tseas @TseasDimitris]

"Fiat, not crypto still appears to be the best choice of financial criminals". Download the latest issue of The Update to learn more about the difference between traditional fraud and crypto fraud: https://t.co/0DOC8J6yec

[Demetrios Tseas @TseasDimitris]

Super Bowl🏈🇺🇸 expected to be without crypto ads; Argentina 🇦🇷 drops crypto regularization clause from new reform; EU's 🇪🇺 ESMA consults on reverse solicitation and classification of crypto assets under MiCA. More in our weekly update, by @ciphertrace https://t.co/wpGnyeVCKy

[Demetrios Tseas @TseasDimitris]

Argentina 🇦🇷: Landlord & tenant sign first of kind BTC rental contract; U.S.🇺🇸: Spot BTC ETFs approved: Germany 🇩🇪: Authorities make bigest to-date BTC seizure. More in the Jan crypto-related regulatory update, powered by the P.S. team of @ciphertrace
https://t.co/w3tnzff4dA

[Demetrios Tseas @TseasDimitris]

Bitwise becomes the first #bitcoin ETF to publish its #wallet address for anyone to verify fund balances. Check out this week's update which includes more crypto-regulatory, news and hacks, powered by the Professional Services Team of @ciphertrace. https://t.co/WxAElyPNoG

[Demetrios Tseas @TseasDimitris]

The U.S. SEC approves the first 11 Bitcoin ETFs plus other interesting global regulatory, crypto news and hacks are included in our weekly update, powered by the Professional Services team of @ciphertrace
https://t.co/4CGlz7h0pS

[Demetrios Tseas @TseasDimitris]

All you need to know: @Ciphertrace crypto-related regulatory and legislative analysis for #july2023. Regions: Global, NAM, Canada, EMEA, APAC, LAC.
https://t.co/J5MGCYOg6b

[Demetrios Tseas @TseasDimitris]

Everything you need to know about new crypto-related regulatory developments for May is included in our @Ciphertrace blog (regions: Global; NAM; EMEA; APAC; LAC). https://t.co/AMZwWRik8p

[University Nicosia @UNIC_ENG]

📌 Meet our Alumni | Demetrios Tseas

"Investing in UNIC’s blockchain MSc has been one of my best decisions." @TseasDimitris
Cryptocurrency Risk Analyst
CipherTrace a MasterCard company
@MScDigital – Class of 2020

Read more ⤵️
https://t.co/htJB1TFa8K

[Demetrios Tseas @TseasDimitris]

U.S. arrests Bitzlato cofounder, alleges $700M illicit funds processed https://t.co/QDWvQCcbPw

[Demetrios Tseas @TseasDimitris]

Celebrating Thanksgiving with one of the largest US-Greek Unions in Northern Greece. Honoured to have @USConsulateThes acting Consul General Salina Rico joining us, along with Jesús Charris, local MPs, reps from the Prefecture, Municipality, Church and 150+ US-Greeks 🇬🇷🇺🇸

[Demetrios Tseas @TseasDimitris]

Check out our crypto-regulatory and legislative analysis https://t.co/MN1P1SmNkx

[Klitos Christodoulou (klitos.eth) @klitoschr]

At @unicmetaverse we are constantly building! Are you ready to join an ambitious team of researchers, and Web3 devs? @IFFunic is hiring!

Remote FT opportunities:
- zk-proofs eng
- Web3 front/back-end eng
- Solidity devs

👉https://t.co/Rq9jInomdg

#hiring #IFF #metaverse

[Institute For the Future (unic.eth | iff.eth) @IFFunic]

Proud to have hosted @EUBlockchain's 2nd hybrid event at @UNIC_ENG yesterday! A big thank you to all panelists and participants!

#EU4Blockchain 🇪🇺

[Demetrios Tseas @TseasDimitris]

With the rise of #bitcoin and other virtual assets, #crypto scams are on the up and up. If you’ve fallen victim to a crypto scam, check out four key steps to take: https://t.co/16aEkBShvG

[Demetrios Tseas @TseasDimitris]

Our latest @CipherTrace cryptocurrency crime and AML report is out, with trends, news stories and global regulatory changes of Q2 2022. Download the full report here: https://t.co/qrbPF2VHXU

[Demetrios Tseas @TseasDimitris]

hi launches world’s first NFT Customizable Card with Mastercard https://t.co/9jbvNyH3i5

[Leonidas Katelaris (Katelarisl.eth), PhD🔮 @katelarisL]

#CEPOLTrainingLoading Looking forward to the “Financial Investigation on Virtual Currencies” training starting next week!!! @UNIC_ENG @IFFunic @ZACHARIASCHRYS2 @IPCNS_UNIC @EU_CEPOL @Mariannach

[6529 @punk6529]

A different account has replied this scam tweet on every single one of my posts the last few days. Dozens of times a day.

Good times

[Demetrios Tseas @TseasDimitris]

CASPs (Crypto-Asset Service Providers), minimum capital requirements, Consumer Protection, Stablecoins, NFTs, DeFi, Environmental & Climate Footprint, Travel Rule, Unhosted Wallets are some of the topics covered by MiCA. Learn more in our @ciphertrace breakdown.

[Demetrios Tseas @TseasDimitris]

Check out our latest blog by @ciphertrace. Includes, a technology recap (Bitcoin, Bitcoin Cash, Ethereum, other chains), latest hacks/vulnerabilities/exploits (Nomad, Solana) and mainstream recap. https://t.co/5dTDCTLBoW