lockchain_ai

AI-powered risk management platform for blockchain.

Real-time risk management for investors & regulators. Join us in securing the business of blockchain.

[lockchain_ai @lockchain_ai]

https://t.co/Ryj96vE941 has closed a $5 Million Series A to Scale On-Chain Compliance ⛓️

The round was led by @WhiteStarCap with support from @LererHippeau, @Arrington_Cap, Sonic Boom Ventures, and more.

🔗 https://t.co/EGyINHRh4p

[lockchain_ai @lockchain_ai]

probably nothing.

[matthew sigel, recovering CFA @matthew_sigel]

🚨 Jamie Dimon Says JPM Will Allows Clients to Buy Bitcoin

[lockchain_ai @lockchain_ai]

Great job by @CoinDesk for hosting Consensus in Toronto this week. The energy of the community is at an all-time high with so many amazing projects. Super clear that digital assets and those building within it are maturing at warp speed 🚀 It's grow up time!

[lockchain_ai @lockchain_ai]

The ongoing discourse underscores the need for comprehensive security measures to address the intricacies of both on-chain and off-chain vulnerabilities. These preventive strategies are crucial to maintaining the integrity and trustworthiness of the Ethereum network amidst rapid innovations and expansions. 7/7

[lockchain_ai @lockchain_ai]

Tomorrow, at epoch 364,032, the Ethereum Pectra upgrade is set to go live. The https://t.co/OzdADAL3Qg platform has distilled important information on what this means for our clients. Here's a few insights (copy/paste from our AI) related to security concerns. TL;DR stay vigilant 1/

[lockchain_ai @lockchain_ai]

To combat this, he proposed multisig-based proof systems to minimize errors and bolster transaction security across Ethereum’s scaling projects. 6/

[lockchain_ai @lockchain_ai]

2025 might be *the* year for the crypto industry. Why?

📈 Increased institutional adoption

👨‍⚖️ Regulation (not by enforcement)

👋 Crypto task force (finally)

[lockchain_ai @lockchain_ai]

What should Tradfi consider from a compliance perspective as it incorporates digital assets into its business strategies moving forward? Utilizing blockchain analytics can make your job much easier from a compliance perspective...

[lockchain_ai @lockchain_ai]

Here are a few examples...

Risk profile of cryptocurrency businesses - test policies and procedures vs. simply relying on documentary evidence.

Transaction monitoring (inflows and outflows of crypto).

Make informed decisions about pre-IPO companies.

[lockchain_ai @lockchain_ai]

@mahagaber Thank you for your support, Maha!

[Lerer Hippeau @LererHippeau]

Today, @lockchain_ai announced an exciting $5 million Series A. LH Partner @AndreaHippeau got a chance to talk with CEO @__andrewhoward about the raise, the state of the company, and what they have planned for 2025 and beyond.

https://t.co/jzyE3BSwwr

[lockchain_ai @lockchain_ai]

@LererHippeau @AndreaHippeau @__andrewhoward 👏👏👏

[lockchain_ai @lockchain_ai]

This is a significant step forward, but it is just the beginning. Our goal remains clear: to set the new standard for on-chain compliance and risk management.

A huge thank you to our incredible team, supportive investors, and trusted partners who share our vision!

@__andrewhoward @nadiapartners @briankeoghesque @wblane @ryanspanier @ElvisC0stell0 @mhiggins

[lockchain_ai @lockchain_ai]

https://t.co/Ryj96vE941 has closed a $5 Million Series A to Scale On-Chain Compliance ⛓️

The round was led by @WhiteStarCap with support from @LererHippeau, @Arrington_Cap, Sonic Boom Ventures, and more.

🔗 https://t.co/EGyINHRh4p

[lockchain_ai @lockchain_ai]

With this funding, we’re set to:

➖ Enhance material event detection for sharper market intelligence

➖ Accelerate data discovery and simplify due diligence

➖ Build automated compliance frameworks tailored to regulations (e.g., pre-built frameworks for NYSDFS & ADGM)

➖ Launch regulatory compliance automation for MiCA, among others