Cryptologic

Cryptologic, is developing a transaction monitoring engine to help crypto businesses save money and time in compliance with machine learning algorithms.

[Cryptologic @cryptologic_ai]

Cryptologic is in Paris 🇫🇷 at @EthCC as a @TakeOffWeb3 scholar, an initiative by @TalentProtocol. Who else is here?

[Cryptologic @cryptologic_ai]

🇭🇰 Hong Kong's new regulatory framework for #crypto takes effect today. 🍾

[Cryptologic @cryptologic_ai]

🚨 #MiCA Regulation: 5 Things Crypto-Asset Service Providers in the EU 🇪🇺 should know... 👇👇 Part 2

https://t.co/C7KGJcsvPr

[Cryptologic @cryptologic_ai]

🚨 MiCA Regulation: 5 Things Crypto-Asset Service Providers in the EU 🇪🇺 should know... 👇👇

https://t.co/n4ANbygha2

[Proof of Talk @proofoftalk]

Revolutionary blockchain tech has faced challenges. Join us at Proof of Talk, the most exclusive web3 event of 2023, to discuss "Bringing Trust Back into Blockchain."
Esteemed industry leaders confirmed. Register now! https://t.co/hM6pk3rj3H
#ProofOfTalk #web3 #networking #POT

[Cryptologic @cryptologic_ai]

Following our series on #TFR around the world 🌎 today we take a deeper look at #Dubai 🇦🇪 👇

https://t.co/iJ9DK6OmsV

[Cryptologic @cryptologic_ai]

Following our series, today, we will be exploring #TFR (Transfer of Funds Regulation) in Canada! 🇨🇦
👇👇👇

https://t.co/UDorkWtUow

[Outlier Ventures @oviohq]

🚀 Polygon Base Camp is back for another season!

After an incredibly successful cohort, we can't wait to work with the top teams building on one of the most exciting chains. Don't miss your chance to join our program and take your startup to the next level

Apply before 14 July!

[Cryptologic @cryptologic_ai]

Over the next week 🔜 @cryptologic_ai will be covering how #TFR (Transfer of Funds Regulation) is enforced in different countries 👇
Today: Switzerland!🇨🇭

https://t.co/k4TX2hI7bl

[Cryptologic @cryptologic_ai]

🤔Want to know more about #CARF - Crypto Asset Regulatory Framework? Keep reading... 👇

https://t.co/HCkddJie7w

[Cryptologic @cryptologic_ai]

🚨Understanding the Transfer of Funds Regulations (#TFR) for Crypto Asset Service Providers (#CASPs) in the European Union 🇪🇺 (#EU) (PART 2/2): 👇

https://t.co/2Kpy1rpYQK

[Cryptologic @cryptologic_ai]

🚨Understanding the Transfer of Funds Regulations (#TFR) for Crypto Asset Service Providers (#CASPs) in the European Union 🇪🇺 (#EU) (PART 2/2): 👇

https://t.co/2Kpy1rpYQK

[Cryptologic @cryptologic_ai]

🚨Understanding the Transfer of Funds Regulations (#TFR) for Crypto Asset Service Providers (#CASPs) in the European Union (#EU) (PART 1/3): 👇

#cryptocompliance #travelrule #report

[Cryptologic @cryptologic_ai]

👉 The transfer of funds regulations (#TFR) is the European Union's implementation of the travel rule, which is the Financial Action Task Force (FATF) recommendation 16.

[Cryptologic @cryptologic_ai]

🚨Understanding the Transfer of Funds Regulations (#TFR) for Crypto Asset Service Providers (#CASPs) in the European Union (#EU) (PART 1/3): 👇

#cryptocompliance #travelrule #report

[Cryptologic @cryptologic_ai]

This data is:
👤 name,
👤 distributed ledger address,
👤 crypto asset account number,
👤 address
👤 the name of the country,
👤 official personal document number,
👤 customer identification number or date and place of birth

[laurence @functi0nZer0]

Brother I am begging you to delete this one

[Cryptologic @cryptologic_ai]

🔎Examination of AMLD6, AMLR, and AMLA by the European Parliament plenary on April 16, 2023 Trialogue talks on AMLR, AMLD6, and AMLAR are anticipated to start by the end of April or May 2023. Political consensus on AMLR, AMLD6, and AMLAR is anticipated by April 2024.

[Cryptologic @cryptologic_ai]

Let's expand a bit more on the 6th Anti-Money Laundering Directive (#AMLD6), the Anti-Money Laundering Authority Regulation (#AMLAR), and the Anti-Money Laundering Regulation (#AMLR) 🔎 (PART 2/2) 👇

[Cryptologic @cryptologic_ai]

🧠Other persons within the scope are developers, owners, or operators. They are obligated to, before releasing software or a platform, evaluate the risks of money laundering and take the necessary precautions to reduce those risks in "an ongoing and forward-looking manner."