ryskd

Risk Due Diligence for Web3 and DeFi

[ryskd @ryskd_com]

https://t.co/9hdYCretT6

Check out our FREE sanctions checker #sanctions #ryskd

https://t.co/Y6tFnDHi8c

[ryskd @ryskd_com]

#TornadoCash #ofac #sanctions

Check the banned wallets in https://t.co/MMkn60YDzF - free

[ryskd @ryskd_com]

Shame they didn't use our #ryskd risk templates.

https://t.co/TmTPAe53Xh

[ryskd @ryskd_com]

Every CTOs nightmare. #raas is the new malware (mostly Windows).

[ryskd @ryskd_com]

Having to complete the #fca financial crime report and need to prove you have access to a sanctions checker?

Use the free ryskd #sanctions checker on the Chrome Store
https://t.co/P4ZV0HQdkR

[ryskd @ryskd_com]

Ever wondered what questions to ask when reviewing a smart contract?

https://t.co/J9gY0L5mHX

#defi #smartcontracts #web3

[ryskd @ryskd_com]

https://t.co/Y6tFnDHi8c is our quick sanctions checker

US, EU, UN, UK and Canada ... but not Australia as they put their sanctions on an Excel spreadsheet

#sanctions #kyc #web3 #defi

[ryskd @ryskd_com]

Our free https://t.co/KjUQmy4gDB checker now includes #canadasanctions

Download the extension on the Google Chrome Store - search for Ryskd

#sanctions #web3 #DeFi

[ryskd @ryskd_com]

Roman Abramovich now on the UK sanctions list...here is the proof...

Free Sanctions Checker
https://t.co/uSYT7hqdz6

Chrome Store
https://t.co/Y6tFnDHi8c

#chelsea #web3 #sanctions

[ryskd @ryskd_com]

Just launched a beta bad actors checker including sanctioned wallets. Making defi safer for institutions.

Chrome extension here:

https://t.co/3HxbOlKi30

Web version here:

https://t.co/uSYT7h8Caw

#web3 #defi #sanctions

[ryskd @ryskd_com]

https://t.co/Z1CI0x6Gqh

#web3 #defi #worthwatching

[ryskd @ryskd_com]

#sanctions want to see the latest list for free? Try this:

https://t.co/JH2qdbx2RL

Covers US, EU, UN and UK

#UkraineRussiaWar #web3 #defi

[ryskd @ryskd_com]

Free daily updated #sanctions checker

https://t.co/dDLUglHrWc

#web3

[ryskd @ryskd_com]

Not actual game play. Buyer beware

https://t.co/6KvkMe2qzQ

[ryskd @ryskd_com]

https://t.co/g9PVZiEudy ...is why you need ryskd

#web3 #defi3

[ryskd @ryskd_com]

https://t.co/DSyFDfyPMK maybe he knows something we dont #web3 #defi

[ryskd @ryskd_com]

Crypto platforms fear SEC’s new rules on exchanges

Cryptocurrency advocates said the rules could affect so-called automated market-makers such as Uniswap, which facilitated more than $70bn of trading volume in January.

https://t.co/gNYf5qAcoj

[Bloomberg Crypto @crypto]

U.S. regulators are seeking advice from the public about whether exchange-traded funds linked directly to the price of Bitcoin could be a vehicle for fraud https://t.co/2lfxTlfloh

[ryskd @ryskd_com]

Standard setter for #web3

https://t.co/eAvcI9SFr3