Shen Wei, AICB, CAMS, MICA

285 posts

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Shen Wei, AICB, CAMS, MICA

Shen Wei, AICB, CAMS, MICA

@shenwei_85

Certified Anti-Money Laundering Specialist, ICA International Advance Certificate in Anti Money Laundering

Kuala Lumpur, Malaysia Katılım Ağustos 2010
357 Takip Edilen44 Takipçiler
Revolut
Revolut@Revolut·
Paddock style, redefined. The first Audi Revolut F1 team x adidas collection is live.
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Revolut
Revolut@Revolut·
Something’s revving up for 2026.
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Bybit EU
Bybit EU@BybitEU·
Christmas Day with Bybit EU🎄 Today is about slowing down, sharing time with friends and family, and enjoying the moments that truly matter. We’re grateful to be part of a community that grows together, not just in markets, but in values and connection. Wishing you a peaceful Christmas filled with warmth, good company, and meaningful conversations. ✨
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Coin Bureau
Coin Bureau@coinbureau·
⚡️NEW: Tempo, the stablecoin blockchain backed by Stripe and Paradigm, has raised $500M at a $5B valuation, per Fortune.
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Kris
Kris@kris·
When Ethereum hits $5,000 I will give 1 ETH to ten people who follow me. The rules are simple: - like this tweet, follow me and RT - comment “5k incoming” Let’s go! $ETH
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Shen Wei, AICB, CAMS, MICA
Shen Wei, AICB, CAMS, MICA@shenwei_85·
Case Size: Thickness:13.0mm, Diameter:40.2mm, Lug-to-lug:46.0mm Upgrade the original stainless steel watch strap to Matte Cognac Alligator leather watch strap.
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Shen Wei, AICB, CAMS, MICA
Shen Wei, AICB, CAMS, MICA@shenwei_85·
2025 is a special year for me since I will be celebrating double special occasions - 40 years old and 10 years abroad.Bought this beautiful Seiko Presage SPB478J1 Classic Series with a robust Caliber 6R55 automatic movement known for its 3-days (72-hours) power reserve for myself
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Bitcoin Junkies
Bitcoin Junkies@BitcoinJunkies·
This is still the greatest Bitcoin explanation of all time.
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The Block
The Block@TheBlockCo·
Citigroup weighs issuing stablecoin to expand digital payment capabilities: Reuters theblock.co/post/362826/ci…
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OCC
OCC@USOCC·
Mortgage fraudsters may offer misleading loan terms, demand upfront fees or promise help with a foreclosure in exchange for payment, but never deliver on promises to help. Learn about mortgage fraud, how to avoid it and how to report it. #safemoney occ.gov/safemoney/mort…
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OCC
OCC@USOCC·
Consumer product and retail fraud involves scams related to the purchase and sale of goods. Learn the warning signs, how to avoid it and how to report it. #safemoney occ.gov/safemoney/reta…
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OCC
OCC@USOCC·
Payments fraud inflicts significant harm on consumers, businesses and financial institutions. The OCC seeks comments on potential actions to mitigate payments fraud. More info at occ.gov/news-issuances…
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OCC
OCC@USOCC·
Increasing volumes of attempted P2P fraud present heightened consumer compliance risks to banks. Banks should perform timely investigations of fraud and unauthorized transaction disputes and resolve them in accordance with applicable laws.
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Cointelegraph
Cointelegraph@Cointelegraph·
💳 INSIGHT: Spend crypto like cash? Crypto debit cards convert BTC, ETH and more to fiat instantly at checkout—accepted worldwide.
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Nexo
Nexo@Nexo·
Teaming up with @KoinlyOfficial to uncover the #crypto tax specifics of Poland. The fundamentals you need to know about what counts as a taxable event, how to calculate, manage, and report your crypto taxes, and more - all covered below. ⬇️ nexo.com/blog/a-crypto-…
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