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Lana

@LanaCryptoAML

Head of Regulatory and Compliance @Notabene_id. All opinions are my own and not company official.

Katılım Mayıs 2019
661 Takip Edilen542 Takipçiler
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Notabene
Notabene@notabene_id·
🇧🇷 𝗚𝗲𝘁 𝘆𝗼𝘂𝗿 𝗰𝗼𝗽𝘆 𝗼𝗳 𝘁𝗵𝗲 𝗕𝗿𝗮𝘇𝗶𝗹 𝗩𝗶𝗿𝘁𝘂𝗮𝗹 𝗔𝘀𝘀𝗲𝘁 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗣𝗹𝗮𝘆𝗯𝗼𝗼𝗸 📗 We’re proud to announce the launch of the 𝗕𝗿𝗮𝘇𝗶𝗹 𝗩𝗶𝗿𝘁𝘂𝗮𝗹 𝗔𝘀𝘀𝗲𝘁 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗣𝗹𝗮𝘆𝗯𝗼𝗼𝗸, co-authored by Notabene, Veirano Advogados, and ABToken, following the entry into force of Brazil’s new virtual asset rules earlier this month. Get your copy here 👉️ notabene.id/reports/brazil… #Brazil #CryptoRegulation #TravelRule #DigitalAssets #Stablecoins #Fintech #VASP
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Notabene
Notabene@notabene_id·
📣 𝗖𝗮𝗹𝗹 𝗳𝗼𝗿 𝗢𝗽𝗲𝗻 𝗧𝗿𝗮𝘃𝗲𝗹 𝗥𝘂𝗹𝗲 𝗦𝘁𝗮𝗻𝗱𝗮𝗿𝗱𝘀 𝘁𝗼 𝗣𝗼𝘄𝗲𝗿 𝘁𝗵𝗲 𝗡𝗲𝘅𝘁 𝗘𝗿𝗮 𝗼𝗳 𝗗𝗶𝗴𝗶𝘁𝗮𝗹 𝗙𝗶𝗻𝗮𝗻𝗰𝗲 The Travel Rule is not a checkbox. It is the foundation for crypto's real-world adoption. For years, many have seen the Travel Rule as a compliance burden. In reality, it is our single biggest opportunity to build the infrastructure that lets crypto power global payments and connect to the real economy. In traditional finance, transactions move with context, trust and authorization. Crypto has historically lacked that shared messaging layer. The Travel Rule introduces it. The core promise of crypto lies in openness: borderless settlement and universal reach. These advantages are only realized if the supporting messaging layer is equally open. Just as the internet scaled through universal protocols rather than private networks, crypto adoption can only reach its potential through open standards. This is why our platform is built on the open Transaction Authorization Protocol (TAP) and why we support full interoperability across the ecosystem. The future of digital finance will be built by those who choose openness and trust. Let’s build it together. 👉️ notabene.id/post/call-for-… #CryptoCompliance #TravelRule #Stablecoins #DigitalAssets #RegTech #FinancialInnovation
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Notabene
Notabene@notabene_id·
🚀 We’re live. 𝗜𝗻𝘁𝗿𝗼𝗱𝘂𝗰𝗶𝗻𝗴 𝗡𝗼𝘁𝗮𝗯𝗲𝗻𝗲 𝗙𝗹𝗼𝘄 Today, at our annual Summit in NYC, we launched the first open stablecoin payments platform for businesses. Notabene Flow. ✨ Why this matters: 💰 The $120T B2B payments market is still 99.97% untouched by stablecoins ⚡ Stablecoins alone are fast but lack compliance, authorization, and trust Notabene Flow adds the missing layer: pull payments, recurring billing, and multi-party coordination—making business-ready stablecoin payments possible. 🌍 Built on the Notabene Network: 🏦 2,000+ regulated entities, active in 100+ jurisdictions 📊 $1T+ processed annually Proven compliance and authorization infrastructure. 🤝 Backed by founding partners: Bitso , Borderless.xyz , Dfns , Flutterwave , Gnosis , Monerium , Orbital , Portal , Walapay , Yellow Card, and Zodia Custody. One API. Instant access. Business payments that just work. Find out more 👉 notabene.id/flow 📄 Dive deeper in our launch paper: hubs.ly/Q03LmxRy0 #Stablecoins #Payments #B2B #NotabeneFlow
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Notabene
Notabene@notabene_id·
We're thrilled to have @BlockchainAssn CEO @summermersinger join us as a featured speaker at the Notabene Summit in New York on 9/29 🗽 Summer will be joining a distinguished panel of speakers led by Notabene's VP of Global Regulatory & Compliance Strategy, @LanaCryptoAML As proud members of The Blockchain Association, we're grateful to host Summer on our stage and hear her perspective on how we can collectively advance the interests of the crypto industry and the businesses and consumers it benefits. Register to join us in-person on September 29th! notabene.id/summit2025
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Notabene
Notabene@notabene_id·
New rules, new tools 🛠️ When FATF recently updated their R.16 guidance, they upped the stakes on transparency in crypto payment chains... In our latest article, @LanaCryptoAML takes a closer look at the implications of the R.16 updates, and how the Transaction Authorization Protocol (TAP) addresses these new challenges with an open messaging protocol that provides a critical authorization layer, enabling pre-settlement coordination between multiple parties while preserving blockchain networks' open and permissionless nature. Read the full article: asmbly.link/GlPg3mr
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Notabene
Notabene@notabene_id·
🚀 𝗜𝗻𝘁𝗿𝗼𝗱𝘂𝗰𝗶𝗻𝗴 𝗡𝗼𝘁𝗮𝗯𝗲𝗻𝗲 𝗧𝗿𝗮𝗻𝘀𝗮𝗰𝘁: Powerful transaction authorization for complex digital asset flows. Today we’re thrilled to be launching 𝗡𝗼𝘁𝗮𝗯𝗲𝗻𝗲 𝗧𝗿𝗮𝗻𝘀𝗮𝗰𝘁, the future of secure, real-time transaction authorization. ✨ 𝗣𝘂𝗿𝗽𝗼𝘀𝗲-𝗯𝘂𝗶𝗹𝘁 𝗳𝗼𝗿 𝘁𝗼𝗱𝗮𝘆’𝘀 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝘀𝘀𝗲𝘁 𝗳𝗹𝗼𝘄𝘀: ✅ Multi-party, cross-jurisdiction orchestration ✅ Real-time, risk-based transaction decisions ✅ Automated compliance at the point of transaction ✅ End-to-end encryption with uncompromising security By embedding trust into every transaction, Notabene Transact unlocks the speed and scale today’s crypto economy demands. Learn more 👉️ notabene.id/transact #CryptoCompliance #NotabeneTransact #TravelRule #AML
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Ari Redbord
Ari Redbord@ARedbord·
My little guy did a school science fair experiment to determine which insulated coffee ☕️ cup we should use! The winner - @StanleyBrand. Here is how it worked!
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CoinDesk
CoinDesk@CoinDesk·
Digital asset AML specialist @notabene_id sees a massive increase in Travel Rule compliance among crypto firms amid new regulations and stablecoin payments growth. By @IanAllison123. trib.al/OdNGtkE
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Eleanor Terrett
Eleanor Terrett@EleanorTerrett·
🚨SCOOP: After 9 incredible years at @FoxBusiness, I’m thrilled to announce that I’ve accepted an offer to host @CryptoAmerica_, a new weekly podcast and newsletter brought to you by @seinetwork that will feature conversations with the biggest players shaping crypto policy in the United States. Alongside my awesome co-hosts, @jacqmelinek and @thatgerald, we’ll take you inside the nation’s capital to explore how lawmakers, regulators, and the administration are laying the foundations to make America the global leader in blockchain technology. Our first episode launches March 19, and trust us, it’s one you won’t want to miss. In addition to my work with Crypto In America, I’ll also be rolling out my own expanded content later this year to continue to bring you the latest scoops, breaking news and important conversations taking place at the intersection of Wall Street and Washington — so stay tuned! I’m so excited for this next chapter in my career and deeply grateful to everyone at FOX Business who helped me on my journey from a green room production assistant to one of the leading crypto journalists in the U.S. The biggest thank you of all goes to my mentor and friend @CGasparino, who instilled in me the foundations of old-school journalism and taught me to be fearless and unapologetic both in my reporting and in life. I would also like to thank all of you, my followers, who have given me the confidence to take this exciting leap! This is just the beginning.
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Hester Peirce
Hester Peirce@HesterPeirce·
Bye, bye SAB 121! It's not been fun: SEC.gov | Staff Accounting Bulletin No. 122
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Lana retweetledi
Notabene
Notabene@notabene_id·
New podcast just dropped today from Berlin Risk, featuring a convo between @FilipBrokes and @LanaCryptoAML that covers a LOT of ground in half an hour. A great listen for your commute this week 🚉 They touch on… 🧠 The must-know aspects of Europe’s TFR regulation, in effect as of last week 🧾 Various methods of proving ownership of unhosted wallets (a key TFR requirement), and which one was specifically disallowed by BaFin 🥸 Common tactics used by bad actors to move illicit funds and how a properly implemented Travel Rule program can counter them 🪄 The magic of pre-transaction risk management 📈 Why the industry is trending towards more organic counterparty pressure for Travel Rule compliance (in addition to regulatory pressure) 👮 How Travel Rule enforcement is shaping up and what to expect and more… Have a listen and let us know what you think! pod.link/1691491946
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Notabene
Notabene@notabene_id·
Who's getting pumped for @EBlockchainCon! We're excited to have @PelleB and @LanaCryptoAML appearing on the Visionary Stage at the conference 🙌 Lana and Pelle will be dropping some knowledge on the future of crypto payments and the impact of TFR in the EU! Come say hi!
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MODI
MODI@MODI_COMEDIAN·
Thank you for the love, NYC! Due to demand, we've added a THIRD show at the @beacontheatre on December 17th. Tickets are on sale NOW at ModiLive.com.
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Notabene
Notabene@notabene_id·
Did you know that Notabene offers the most comprehensive set of self-hosted wallet ownership proof methods on the market? 🖋️ Cryptographic signature proofs 💸 Micro transactions 🖼️ Screenshots 🙋 Self-declarations Now you know ;) Learn more at bit.ly/3WVKwQ7
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Notabene
Notabene@notabene_id·
Earlier this week, @FATFNews released its fifth update on VAs and VASPs. Key Travel Rule points include: 📌 85% of jurisdictions are passing Travel Rule legislation, up from 69% last year. 📌 FATF urges immediate action to enact and enforce Travel Rule laws.
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Notabene
Notabene@notabene_id·
Yesterday, the @EBA_News released its final Travel Rule Guidelines. Key takeaways: 📌 All CASPs must comply by Dec 30, 2024. 📌 Travel Rule compliance solutions should seamless integration, high reachability, and full info detection.
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