Slava Demchuk

@zachxbt Their approach to this problem drives me crazy!

1/ Welcome to the Circle $USDC files. $420M+ in alleged compliance failures since 2022, including fifteen cases of the US-regulated stablecoin issuer taking minimal action against illicit funds.

@amlytor @AMLBotHQ @DriftProtocol @JupiterExchange would a Telegram chatbot be a good interface for this?

@AMLBotHQ @DriftProtocol @JupiterExchange you should open source this tool!

@DriftProtocol has been exploited. More than $200 million in different assets were stolen and are now being actively laundered on Solana. Funds are being sent to deBridge and @JupiterExchange.

@AMLBotHQ What a twist

We will not tolerate any violation. This morning, the French Navy boarded an oil tanker coming from Russia, subject to international sanctions and suspected of flying a false flag. The operation was conducted on the high seas in the Mediterranean, with the support of several of our allies. It was carried out in strict compliance with the United Nations Convention on the Law of the Sea. A judicial investigation has been opened. The vessel has been diverted. We are determined to uphold international law and to ensure the effective enforcement of sanctions. The activities of the “shadow fleet” contribute to financing the war of aggression against Ukraine.

@KoloHub @molecula_io @PureFi_Protocol See you there

#AMA in 3 hours! @KoloHub × @molecula_io × @PureFi_Protocol 💡 Rules, compliance & partnerships as pillars of trust & liquidity 🗓 Today, 4 PM UTC 📍 x.com/i/spaces/1eaKb… Join us to uncover key insights live!

@LucaMossini Does the download itself compromise the system, or does the script need to be executed?

🚨 My Telegram account has been compromised. A scammer is impersonating me, inviting contacts to fake Calendly calls designed to take over your device. ⚠️ Do NOT interact with it on any channels. Please leave any group it added you to. Will update, stay safe. 🙏

Something’s cooking up

@AMLBotHQ @zokyo_io @hartejsengh ;)

💎New Partnership: AMLBot and @zokyo_io - Blockchain Security They audit before it breaks. We investigate when it already has. Now we’re working together. 💬 Meet Our New Partner: Zokyo — a global Web3 security firm known for smart contract audits, pen testing, and helping early-stage crypto projects launch safely. From Ethereum to Solana and beyond, they’ve secured some of the most innovative protocols out there. 👀 Check Out the Full Post: lnkd.in/dPUNAcaC #AMLBot

@playmatejaylene My favourite browser back in the day

are you this old?

@theonlyposted The look is dope

GM

Finally made it to #Token2049 to talk a bit about AI use cases in blockchain analytics. The panel hosted by @XDC_Network_

Had a great chat recently with Victoria d'Este, a journalist from Mpost

RETWEET if you stand with President Zelensky!

@playmatejaylene say no more :)

Volleyball is the best sport on earth Don’t try to convince me otherwise

@Craenbridge @theonlyposted @magFOMO @cryptoslice @flow_bali What a pity missed it :))

Guess this is what they call cooking now? 😂👀 @theonlyposted @magFOMO @cryptoslice @flow_bali

Jogging routine in Bali be like @flow_bali

@playmatejaylene dope

gm gm! say it back 🤎

We ended up in a charismatic cult @flow_bali @primordial__sol @theislandhermit @ataraxiaDEFIT @playmatejaylene @taras_13 @theonlyposted @lightofrahim @ivan_nomadz @cryptokitty3x @MikeYang42 @Web3Spud @Kougamet @Craenbridge @cryptoslice @CGVisionary_ @EDCBeatBit @GonzoXrp

Have you seen a paper magazine on Web3.0? :) @flow_bali

@ivan_nomadz @flow_bali I would play :)

gm 🌴 ~ready to flow~?