Fitcryptoguy

Crypto Risk and Sanctions Analyst- Revolut | Ex-amazon

[Fitcryptoguy @myselfbitcoin]

@TheFlowHorse Buttmaxxing

[Fitcryptoguy @myselfbitcoin]

@BL_labs_xyz BharatLiquid does not compete with Hyperliquid; it routes to it. Every order we send adds volume to that order book.

wdym. Are you using Hyperliquid builder code ?

[Fitcryptoguy @myselfbitcoin]

@HunterBiden @gmoneyNFT Do you use Hyperliquid ?

[Hunter Biden @HunterBiden]

@gmoneyNFT Hyperliquid

[Fitcryptoguy @myselfbitcoin]

These are very common warnings from FCA and they blanket throw these to anyone offering services in UK. Earlier it was issued to Binance and other major exchnages. It does not mean by any way that the FCA has investigated Hyperliquid or found anything, it just means Hyperliquid has not filed any paperworks there. Or in short, FCA doesn't know how dex's work

[Fitcryptoguy @myselfbitcoin]

@CryptoHayes we have seen these games before

[Fitcryptoguy @myselfbitcoin]

@coinbureau Interactions with entities after sanctioned date will going to trigger risk for all platforms, not just hyperliquid. In this particular case, user interacted with HTX few days after sanctions that chanded address risk dynamics

[Fitcryptoguy @myselfbitcoin]

@0xasrequired @Prmai_ @MixemaCrypto You should not interact with any entity after they have sanctioned. However, know that these exposures are not permanenet and changes time to time. Future activity should dilute the sanctione exposure

[Fitcryptoguy @myselfbitcoin]

@KevinWSHPod Now show us the crazy pump haha

[Fitcryptoguy @myselfbitcoin]

@maxkarpis bro says bitcoin is fraud and jealous of a company betting heavily on crypto. Good tek

[CoinDesk @CoinDesk]

LATEST: @Revolut plans to launch its U.S. bank in 2026, offering FDIC-insured accounts, stablecoins, multi-currency deposits and crypto trading.

[Fitcryptoguy @myselfbitcoin]

@aurum0x @Polymarket Yea but they moved it to secondary sanctions. Territorial sanctions have a limited scope. Now it’s applicable to non US countries. The exchange u worked at, is likely to offborad now without monetary threshold

[Fitcryptoguy @myselfbitcoin]

@0xasrequired @Crypto_shogun23 My best guess is that one of the addresses that u interacted with decent volume gained high risk exposure which is turn led bad exposure to ur address. Can only confirm after investigation

[Fitcryptoguy @myselfbitcoin]

@Kopf__ @0xasrequired A single tx ir multiple small tx from shady entities cant mess with address risk score. Risk Exposures are decided based on overall activity

[Fitcryptoguy @myselfbitcoin]

@0xasrequired What’s ur address?

[Fitcryptoguy @myselfbitcoin]

@Sakrexer @0xasrequired Nah a single tx cant do that. Risk exposures are decided based on address overall activity

[Fitcryptoguy @myselfbitcoin]

@CryptoGorilla @0xSweep Truth is now bound by the deadlines. I hate binary options lol

[Polymarket @Polymarket]

JUST IN: U.S. announces sanctions on Iran’s ‌biggest cryptocurrency exchange, Nobitex.

[Fitcryptoguy @myselfbitcoin]

@Polymarket Also, it applies to other Iranian exchanges like Bitpin, and wallex. Not just nobitex

[Fitcryptoguy @myselfbitcoin]

@aurum0x @Polymarket yea but it's will be more intense now from compliance perspective. Accounts will be offboraded for interactions where a warning was sufficient earlier