ComplyFirst

ComplyFirst provides free compliance resources around privacy-preserving cryptocurrencies and privacy technologies.

[ComplyFirst @Comply_First]

Regulated financial institutions are allies in the fight against cryptocurrency money laundering and terrorist financing.

[ComplyFirst @Comply_First]

The Compliance Brief on Dash has been updated on our Resources page to include suggestions from the Dash team. #dash $dash @dashpay

https://t.co/JOAj8NV5qk

[Sovrin Foundation @SovrinID]

What is financial inclusion and why is it important to financially underserved? Check out this open letter to FinCEN by Sovrin Compliance and Inclusive Finance Working Group, focusing explicitly on how their proposed rules will impact financial inclusion.

https://t.co/ZKAAPHxaxL

[ComplyFirst @Comply_First]

What are "privacy coins?" Learn about them and compliance approaches in our free webinar!

https://t.co/BwFahJjwjl

[ComplyFirst @Comply_First]

Justin Ehrenhofer @JEhrenhofer is speaking with The Open Economy Initiative (@The_OpEI) later tonight about compliance programs for privacy-preserving cryptocurrencies and tools.

https://t.co/aiki3IlzjQ

[ComplyFirst @Comply_First]

A recording of this specific talk is now available for free on the ComplyFirst YouTube.

https://t.co/FL5NbGNZkU

[ComplyFirst @Comply_First]

Justin Ehrenhofer (@JEhrenhofer) will be speaking on behalf of ComplyFirst at this AML training by Luminous Group (@LuminousGrp).

He is speaking on how to design AML policies for privacy-preserving cryptocurrencies and tools.

https://t.co/gV5GX1sGnV

[ComplyFirst @Comply_First]

Is your financial institution compatible with the Funds Travel Rule? Check out the free resource "More on Travel Rule Compliance" in our resources.

https://t.co/JOAj8NV5qk

[ComplyFirst @Comply_First]

Exchanges and other services can provide services relating to privacy-preserving cryptocurrencies (including XMR, ZEC, DASH, and GRIN) while remaining fully compliant.

ComplyFirst shows you how to get started for free.

https://t.co/IKvUBMoVpf

[ComplyFirst @Comply_First]

Justin Ehrenhofer (@JEhrenhofer) will be speaking on behalf of ComplyFirst at this AML training by Luminous Group (@LuminousGrp).

He is speaking on how to design AML policies for privacy-preserving cryptocurrencies and tools.

https://t.co/gV5GX1sGnV

[ComplyFirst @Comply_First]

Thanks to everyone who attended our first webinar today! If you missed it, you can view it below!

"Designing a Compliance Program for Privacy-Preserving Cryptocurrencies"

https://t.co/BwFahJjwjl

[ComplyFirst @Comply_First]

In two hours, we are hosting our very first webinar!

"Designing a Compliance Program for Privacy-Preserving Cryptocurrencies"

Unlike most discussions on this topic, our webinar will cover specific ways to design compliance programs. We hope to see you!

https://t.co/tTh7w8sdkK

[The Blockchain Institute @bchaininstitute]

This Wednesday @JEhrenhoferis doing a webinar around compliance and privacy coins! #complyfirst
@Comply_First Check it out, this Wednesday at 1:00 pm: https://t.co/St2QNDQ7qI

[ComplyFirst @Comply_First]

Read our free compliance brief on Bitcoin!

https://t.co/JOAj8NV5qk #Bitcoin #BTC

[ComplyFirst @Comply_First]

ComplyFirst's resources are referenced at the end of this CoinDesk article:

"ComplyFirst... has created resources to assist exchanges in explaining how they can support assets that may result in more complex compliance cases."

https://t.co/g0w2jJcktJ

[ComplyFirst @Comply_First]

Thanks Riccardo for your support!

[Riccardo Spagni @fluffypony]

If you’re interested in how exchanges and others can work with privacy-enhancing cryptocurrencies (including Bitcoin coinjoins and LN) whilst still meeting their regulatory burden when don’t miss the @Comply_First webinar on Dec 16th!
https://t.co/rrsq9tGJeV

[ComplyFirst @Comply_First]

Thanks Jake for your support!

[Jake Chervinsky @jchervinsky]

In October, the DOJ questioned whether it's possible for crypto companies to comply with AML laws while offering privacy-preserving technologies.

Yes, it is!

@Comply_First is a great industry group (which I'm proud to advise) educating compliance professionals on how it's done:

[ComplyFirst @Comply_First]

How will your cryptocurrency company mitigate the risks associated with privacy-preserving cryptocurrencies? The answer may lie within your existing tier-based verification system!

https://t.co/RBcCm3bFfn

[ComplyFirst @Comply_First]

@Briannistler Thanks for the kind words! Let us know if you need any other resources or have questions.

[ComplyFirst @Comply_First]

Compliance professionals must have sufficient AML programs in place for these existing and forthcoming challenges. ComplyFirst is offering this free webinar that will describe important privacy technologies and how compliance professionals can be prepared.

[ComplyFirst @Comply_First]

Register for our free webinar on Wednesday December 16:

"Designing a Compliance Program for Privacy-Preserving Cryptocurrencies"

https://t.co/tTh7w8sdkK

[ComplyFirst @Comply_First]

Privacy technologies are increasingly used on cryptocurrency networks. Bitcoin has seen an increase in decentralized mixing, and Zcash has seen an increase in fully-shielded transactions. Monero and Grin provide certain levels of privacy to all transactions on their network.