Top Tweets for #KnowExactly
🚨 Get up to speed on the latest crypto regulatory affairs, as early signs of crypto policy shifts appear with Trump taking office.
Read more ➡️ https://t.co/m2Qda8Yffc
#KnowExactly, the latest developments in crypto regulation.
#Elliptic #Crypto #Regulation
What's next in our 2025 regulatory outlook series? 🇺🇸🇺🇸 US regulators will pave the way for banks to use digital assets❗
Read more ➡️ https://t.co/VEv87On0IF
#Elliptic #KnowExactly
🌍 With 2025 unfolding, MiCA is now fully in effect as ESMA releases final crypto implementing guidelines in our latest crypto regulatory update.
#KnowExactly, the latest developments in crypto regulation.
Read now ➡️ https://t.co/E89zHaRQqk
#Elliptic #Crypto
"You are #one of the ten luckiest people in the world.=I do not know what you are.= #Beforeknowledge, there was #understanding.=They call me a parasite, and #theysell out to the biggest parasites of all.="#Wellthen, who is robert really = decode? I #knowexactly what I Am." I Am
David Carlisle talks about one of the most significant emerging risks to be aware of in crypto - and that relates to the use of decentralized exchanges (DEXs) in the money laundering process.
Download the report
https://t.co/2bwaxxwOPl
#knowexactly #cryptocrime
David Carlisle, Elliptic’s VP of Policy and Regulatory Affairs talks about one of the most significant risks to be aware of in crypto - and that’s to do with the illicit use of mixing services.
Download the report
https://t.co/5QoiVEhZRr
#knowexactly #mixers #cryptocrime
David Carlisle, VP of Policy and Regulatory Affairs, talks about crypto investment frauds, or so-called pig butchering scams.
Download the full 2023 report for more detail on this fast-growing typology.
https://t.co/dWP73pTYxU
#knowexactly #pigbutchering #cryptocrime
Financial institutions and #crypto businesses have faced a rapidly changing regulatory landscape over the past year and new developments in criminal typologies, putting pressure on compliance teams to adjust.
https://t.co/GyfcohDkSo
#knowexactly #cryptocrime #pigbutchering
📣👮The practical guide to combating crypto crime that every law enforcement officer needs - Elliptic’s Typologies Report 2023 for Law Enforcement is available now!
Download your copy now!
https://t.co/Ag2hDkD35m
#knowexactly #cryptocrime #cybercrime
David Carlisle, Elliptic’s Vice President of Policy and Regulatory Affairs, talks about a key financial crime risk in the world of crypto: ransomware.
You can download the full report here
https://t.co/TF80KcPtaH
#knowexactly #ransomware #cryptocrime
David Carlisle, Elliptic’s VP of Policy and Regulatory Affairs will be joining the International Compliance Association June 21st for an exclusive session, where he will be unveiling the 2023 Elliptic Typologies Report
https://t.co/SwXwRo5g6C
#knowexactly #cryptocrime #ICA
David Carlisle, Elliptic’s VP of Policy and Regulatory Affairs, talks through the growing concerns banks face around indirect exposure from illicit activity in crypto.
Download the full report here
https://t.co/p2ZYPPfEAx
#knowexactly #cryptoassets #banks
🚀We’re pleased to announce the 2023 update of our Typologies Report -the ultimate toolkit to help equip your compliance team with the practical insights needed to detect new financial crime risks.
Download now ⬇️
https://t.co/SBI9FvjMnl
#knowexactly #cryptocrime
📣Book your seat for our Learn Product Certification
Due to high demand we have added sessions in July and September 2023 and places are filling up quickly!
Register now ⬇️
https://t.co/vWYJn9HXiR
#cryptoregulation #cryptotraining #knowexactly
On June 5th, the APPG issued a report entitled:Realizing the Government’s Vision for the UK to Become a Global Hub for Cryptocurrency and Fintech Innovation.
David Carlisle takes us through this in more detail.
#knowexactly #APPG #cryptocurrency
Huge congratulations to Alex Lowe- Design Lead, Marketing, and the final recipient of the Chief Value Officer awards, who becomes our new Chief Empowerment Officer.
https://t.co/raC4TKxhbb
#knowexactly #liveourvalues #aboveandbeyond
We explore the ten crypto crime typologies that have emerged in recent years and reveal how you can stay protected.
https://t.co/isumzn36EX
Pre-register for our latest report https://t.co/kHOOzrzi4q
#knowexactly #cryptocrime #holisticininvestigator
We’re very pleased to announce the launch of next gen Holistic capabilities in Investigator, making it the world’s most efficient, intuitive cross-chain cryptoasset investigations solution.
#knowexactly #cryptocrime #holisticininvestigator
https://t.co/d5f4RiSKD3
Huge congratulations goes to Junior Software Engineer Kavita Kaur, who took home the Chief Curiosity Officer accolade.
#knowexactly #liveourvalues #aboveandbeyond
https://t.co/5UFghSH8bu
We’re very pleased to announce the integration of ChatGPT into our off-chain intelligence and research gathering efforts.
Read the full press release here
https://t.co/YV5BYPCjW2
#knowexactly #ChatGPT #blockchain
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