Foandise

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Foandise

Foandise

@Foandise

Web3 Professional Degen | Web3 Dev

Around Katılım Şubat 2013
210 Takip Edilen58 Takipçiler
Foandise retweetledi
Cowboy
Cowboy@COWBS·
Binance's playbook for whistleblowers 👇 Fire them, then have your CEO discredit all their claims by calling them 'disgruntled ex-employees'
Richard Teng@_RichardTeng

Irresponsible and misleading press articles based on anonymous sources (whether including possibly disgruntled ex-employees or otherwise) does injustice to the great work of our more than 1300 compliance staff working tirelessly to uphold global standards. Facts: 1. Binance complies and upholds global AML and applicable sanctions standards. 2. Similar to other financial institutions, we employed and relied on industry-leading 3rd party tools such as Elliptic, Chainalysis and TRM to conduct real time transaction monitoring, sanction screening, blockchain analysis etc to prevent illicit activity. These efforts enable us to identify and prevent illicit activities, and uphold AML and sanction standards 3. Where we detect possible links to sanction activities, we take a proactive approach to report them to law enforcement agencies and work with the agencies to counter such activities. This was done by our compliance team for the cases cited in the report. 4. We cooperate proactively with law enforcement agencies worldwide, sharing intelligence, responding to requests, and supporting investigations to combat financial crime. These efforts are widely recognised by law enforcement agencies globally. Just yesterday, I personally received a commendation letter from the Hong Kong Police Force for our tireless efforts to investigate and fight illicit crimes. 5. Compliance is a journey with evolving standards and the fight against illicit crimes is an never ending effort. This is especially so with the increasing sophistication by bad actors employing tools and techniques to avoid detection. We will continue our tireless efforts to fight illicit crimes and uphold global integrity

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Melted
Melted@MeltedMindz·
If our politicians get to eat babies I should get to eat babies too!
Melted tweet media
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Viktor Bunin 🛡️🇺🇸
Viktor Bunin 🛡️🇺🇸@ViktorBunin·
OH in SF: "I'm not a lawyer but I get down. I fuck with LLMs."
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jake
jake@Jakegallen·
The only thing that fixes a broken token industry is more tokens.
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Raphael Turcios
Raphael Turcios@100KTurcios·
I haven't sold any of my $DOG. Share if you still holding 🔥
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Atlas Press
Atlas Press@realAtlasPress·
Ivan Pavlov, he knew
Atlas Press tweet media
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snow.eth ❄️
snow.eth ❄️@snow_nft·
69$ tip for the culture @jackbutcher you can scratch the label to reveal my signature
snow.eth ❄️ tweet media
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rekt
rekt@rekt_tekashi·
$1 $wojak is not just a prediction about the future it’s already happening
rekt tweet media
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Melted
Melted@MeltedMindz·
It’s officially been 10 years since I was inside a booking cell. Cant believe I made it out of that system. Cheers.
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mleejr
mleejr@MLeeJr·
we are entering a period of great abundance... congratulations to all the optimists
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Kadense Pengu°❗️❗️❗️
Respect to all the hustlers and grinders in the DMs, GCs and replies. You wouldn't be able to tell price based on the engagement from some of these communities Pengu sees you
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Kenn
Kenn@DegenKenn·
🔥 $4,500 giveaway to 3 people - $1,500 each 🔥 Time to give back in this brutal market Rules: Must follow @DegenKenn & @CryptoNoach Like & RT Tag 3 friends Winners drawn 11/29
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Cyrus Abrahim
Cyrus Abrahim@CyrusAbrahimX·
Teams are getting cold feet during this market retracement the last few weeks. They are afraid to spend capital to increase the visibility of their brand and run strategic campaigns. That’s where these teams will fail. During the red you need to double down and show strength. Believe in your brand otherwise why should others? All teams need marketing in any market climate. Otherwise you will become forgotten.
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