Cristian

[PureFi Protocol @PureFi_Protocol]

🤺 Hackers with a government as their employer. That's #Lazarus Group.

💣$6.71B already stolen. Funds convert to #ETH, scatter to #BTC, exit as cash - before anyone reacts.

✅The fix should run before the swap. At the smart contract level.
https://t.co/xtzmSdmHic

[PureFi Protocol @PureFi_Protocol]

🔒 #Staking is #DeFi most unexpected laundering vector.

🌀 Staked tokens become collateral. The laundering step looks like a routine protocol interaction.

✅ The fix lives at the smart contract level - screening wallets before the transaction is signed.
https://t.co/YNltIseFCF

[PureFi Protocol @PureFi_Protocol]

🎙️ @PureFi_Protocol will join the conversation on the future of autonomous AI agents in #crypto

Our CEO @demchukvm will share why identity, compliance, and trust layers will become critical infrastructure for the Agent economy 🤖⚡️

See you at @PeanutTrade Space on May 27 👀

[PureFi Protocol @PureFi_Protocol]

👾 Every #crypto hack is similar - Tornado Cash

🌪️ Fresh wallet, one gas transaction from #TornadoCash, #DeFi protocol exploit, swaps, bridges, another TC transaction to "cash out". Funds gone, forever.

But there is a solution, and it's even on-chain ⬇️
https://t.co/OaEAQGTE5B

[PureFi Protocol @PureFi_Protocol]

🔀 The laundering schemes didn't just grow - they restructured.

🌐 Bridges, staging, speed, mixers and #DeFi itself. Five shifts that make old #crypto AML stack helpless.

🎯 They all work for the same reason. They all can be stopped the same way ⬇️
https://t.co/L9JLJSw52H

[Cristian @aml_cris]

@AaronRDay Not necessarily. With ZKP technology, AML/KYC can preserve privacy and data decentralization. You should look into projects like PureFi Protocol.

[PureFi Protocol @PureFi_Protocol]

🇮🇷 #Iran has $7.8B #crypto ecosystem, 12M users and 4.5% of #Bitcoin global hashrate.

⚠️ AML problem isn't identifying the source, the problem is what happens on-chain - bridges, mixers, and swaps.

The fix? ⬇️
https://t.co/6gK540G0Qb

[Cristian @aml_cris]

@bankpolicy https://t.co/P7COlZLDvI

[Cristian @aml_cris]

@bankpolicy @bankpolicy You’re right: DeFi AML is pure "security theater." They guard the web for show, while criminals bypass it by interacting directly with the code.

If the contract is blind, DeFi is a laundromat. The solution: closing the "AML Gap" on-chain.

https://t.co/kHmvpve72L

[Bank Policy Institute @bankpolicy]

Banks are held to strict AML standards. Crypto isn't. Criminals have noticed.

Congress is now considering whether to extend AML/CFT obligations to all “digital asset service providers.”

The statistics show the criminals have already figured out this loophole; the question is whether Washington will close it. https://t.co/C4FqODG4Oy

[Panther Protocol @ZKPanther]

"There is currently no technological architecture that seamlessly embeds global regulatory compliance into permissionless smart contracts."

At Panther, we built an infrastructure that allows #privacy and compliance to coexist.

Panther's Zones allow licensed operators to define compliance rules - KYC, jurisdiction, and whitelisted assets - powered by ZK-proofs. $ZKP #web3 #DeFi

https://t.co/y0caSNKT65

[AMLBot @AMLBotHQ]

🧵 The $292M Kelp DAO exploit just proved what our data already showed. Stolen funds flowed through THORChain, Umbra, Chainflip — all protocols with NO compliance screening. Umbra shut down its own frontend to stop it. Meanwhile, protocols WITH screening (Railgun, Privacy Pools 0xBow) didn't appear in the laundering chain at all.

[PureFi Protocol @PureFi_Protocol]

🏦 #DeFi does everything a bank does. Lending, borrowing, trading, yield.

The main difference is #anonimity.

🥷🏻 But sometimes it abused, so the ecosystem that can't tell the difference between an investor and hacker has a problem. This needs solving.
https://t.co/1FPVvwQMpS

[Cristian @aml_cris]

@0xReflection +

[Reflection🪩 @0xReflection]

🚨 As promised, $BTC hit $79,000

I want to change someone's life and send 0.5 $BTC (~$40,800) to one person by tomorrow

Just like, RT and reply '+'

Must be following

[AMLBot @AMLBotHQ]

7/ 🛡️ How can you stay safe?

For situations like these, our friends at @PureFi_Protocol have created a powerful solution called SafeTransact that helps prevent users from falling for these harmful transactions.

You can give it a try right now by downloading the @AMLSafe Wallet.

[PureFi Protocol @PureFi_Protocol]

👁️ Billions in #BTC. Flagged #wallet's. Funds still reaching #DeFi.

⚠️ #Darknet markets don't hide - they layer. And every hop through an unscreened swap or bridge puts dirty funds one step closer to you.

The solution? #AML before transactions settle 👇
https://t.co/prSqzbmG5w

[PureFi Protocol @PureFi_Protocol]

Last week you found out - @PureFi_Protocol got a grant 🏆

🎯 Now here's your next quest: our grant came from a privacy-preserving, #EVM-compatible L3.

While you already guess - here's your hint and actual #BUIDL plan ⬇️

[Cristian @aml_cris]

@OrestGavryliak, real "Clarity" is in the Smart Contract, not the UI.

Frontend AML is a blind spot. Bots bypass the web to hit the EVM directly. On-chain AML (Hooks) is the only way to hard-code prevention at the source.

Deep dive: https://t.co/iyobtKy9Mx

[PureFi Protocol @PureFi_Protocol]

💸 The exploit is the headline. The laundering is the real problem.

GMX, Phemex, UPCX, SwissBorg - $238M gone. Different methods to get in. Same on-chain rails to get out.

And closing that gap is exactly what @PureFi_Protocol is building 👇
https://t.co/8OT6nuktnw