Trustformer

Trustformer is a global services crypto business compliance and security technology services provider

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[Trustformer @trustformerai]

👉#Trustformer, a frontrunner in global crypto asset security and compliance solutions, has embarked on a collaborative venture with Nanyang Technological University (NTU) to harness AI in the realm of anti-money laundering (AML).
#KYT #BTC
https://t.co/owFelFERn0

[Trustformer @trustformerai]

How to use the Trustformer system to analyze the whereabouts of over 15,085 bitcoins seized by the US government from Bitfinex?
#KYT #bitcoin #ETH #Sanctions

https://t.co/CjwzmHXAZW

[Trustformer @trustformerai]

😉Good morning everyone, Trustformer has created a telegram group dedicated to posting KYT-strong related risk control and compliance information.

😉If you are interested, you can enter the group.
👉https://t.co/QIZTRxtlsA

#BTC #Compliance #Ethereum #Cryptocurency

[Trustformer @trustformerai]

😉Good morning everyone, Trustformer has created a telegram group dedicated to posting KYT-strong related risk control and compliance information.

👉If you are interested, you can enter the group.
😍https://t.co/QIZTRxtlsA

#BTC #Compliance #Ethereum #Cryptocurency

[Trustformer @trustformerai]

😉 If you want to get the report, you can chat with me privately and leave your email information.
#BTC📷 #Compliance #Ethereum #FinancialCompliance #Cryptocurency

[Trustformer @trustformerai]

🧐2023 Annual reports of Trustformer

👉The latent risks of cryptocurrency trading: an in-depth analysis of the global digital asset market and money laundering, terrorism and Web3 security challenges in 2023

#BTC #Compliance #Ethereum #FinancialCompliance #Cryptocurency

[Trustformer @trustformerai]

🧐2023 Annual reports of Trustformer

👉The latent risks of cryptocurrency trading: an in-depth analysis of the global digital asset market and money laundering, terrorism and Web3 security challenges in 2023

#BTC #Compliance #Ethereum #FinancialCompliance #Cryptocurency

[Trustformer @trustformerai]

✍️ Trustformer Stablecoin (USDT, USDC) Trading and User Distribution Chart
#USDT #USDC #Stablecoin #KYT

[Trustformer @trustformerai]

⚠️搜索引擎作恶防不胜防 #scam

[AiCoin中文 @AiCoinzh]

你好，我們對您的經歷深感遺憾。為確保資金安全，請務必從官方渠道獲取AICoin，警惕任何未經驗證的來源！如對鏈接來源有任何疑慮，請隨時向我們核實或舉報反饋🤝
AICoin官方地址：https://t.co/vZTdpcdqO0
https://t.co/XsZa2TPnPy

[Trustformer @trustformerai]

#CompliancePolicy
👉 Turkish Finance Minister: Crypto platforms need to obtain regulatory licenses, capital thresholds will be imposed on crypto platforms
#BTC #Compliance #Ethereum #FinancialCompliance #Cryptocurency #Turkey #license
https://t.co/kz7NWqZl3s

[Trustformer @trustformerai]

#CompliancePolicy
👉 Argentina approves the use of bitcoin to settle contracts
#BTC #Compliance #Ethereum #FinancialCompliance #Cryptocurency #Argentina
https://t.co/9Ei6tRQqoH

[Trustformer @trustformerai]

#CompliancePolicy
The United States will introduce the first version of its cryptocurrency accounting system, which will be measured at fair value.
#BTC #Compliance #Ethereum #FinancialCompliance #Cryptocurency #US
https://t.co/ZAXVx1BDbp

[Trustformer @trustformerai]

#TrustformerData
🧐 How to use the Trustformer system to quickly identify on-chain poisoning behavior?
#BTC📷 #Compliance #Ethereum #FinancialCompliance #Cryptocurency #scam
https://t.co/J7OEYhI7Wx

[Trustformer @trustformerai]

#TrustformerData
🧐 Use the Trustformer system to analyze the origin and whereabouts of terrorist-related Hezbollah funds seized by the Israeli NBCTF!
#BTC #Compliance #Ethereum #FinancialCompliance #Cryptocurency #Israeli
https://t.co/onNxBqNg8q

[Trustformer @trustformerai]

#PolicyCompliance
⚠️ Hong Kong Securities Supervision Commission warns public about suspected virtual asset-related fraud by HongKongDAO and BitCuped
#BTC📷 #Compliance #Ethereum #FinancialCompliance #Cryptocurency #hk
https://t.co/AaBishaSYL

[Trustformer @trustformerai]

#PolicyCompliance
👍 Interactive Brokers Hong Kong has been approved for virtual asset trading by retail clients in Hong Kong, its regional managing director announced.
#BTC #Compliance #Ethereum #FinancialCompliance #Cryptocurency #HK
https://t.co/Q0pdHJLqFg

[Trustformer @trustformerai]

#PolicyCompliance
⚠️ Hong Kong Securities Supervision Commission adds "Hong Kong Digital Research Institute" to list of suspicious virtual asset trading platforms
#BTC #Compliance #Ethereum #FinancialCompliance #Cryptocurency #HK
https://t.co/oEyGrLKDos

[Trustformer @trustformerai]

#PolicyCompliance
👉 F2pool Acknowledges Compliance With OFAC Sanctions
#BTC #Compliance #Ethereum #FinancialCompliance #Cryptocurency #OFAC
https://t.co/mQChPXpwof

[Trustformer @trustformerai]

👉Use the Trustformer system to analyze the money flow of 37 romance scam addresses related to Tether's frozen human betrayal group!
#Tether #scam #USDT #BTC
https://t.co/5McKg1Hq9q

[Trustformer @trustformerai]

#TrustformerData
👉the frozon address of Tether 0x054873dd43a91f30c16dcce4efc5c78dd7b1d979
We use Trustformer's Trackr product to analyze where funds are going to this address and screen USDT transfers from this address on the Ethereum chain within the past month.
#Tether #BTC

[Trustformer @trustformerai]

#TrustformerData
⚠️37 pig butchering scam addresses that Tether froze
#Tether #scam #BTC #USDT
https://t.co/e8JPbep8Gg..

[Trustformer @trustformerai]

#PolicyCompliance
👉 Canadian regulator asks banks to provide feedback on crypto risk reporting rules
#BTC #Compliance #Ethereum #FinancialCompliance #Cryptocurency
https://t.co/2wwnyRxdbn