Shen Wei, AICB, CAMS, MICA
285 posts

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 @revolutsupport please consider cashback or extra rewards for purchase Audi Revolut F1 team x adidas collection when making payment using Audi Revolut F1 titanium card
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@Revolut When are you releasing the Formula 1 theme card? I mean physical cards like the NBA .
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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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Shen Wei, AICB, CAMS, MICA retweetledi

@AnnaCramling The knight is still a horse. It should be a cow to make your chess set unique.
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I HAVE DESIGNED MY OWN CHESS BOARD!!!!
You can get it here: printworksmarket.us/products/chess… (ad)


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Shen Wei, AICB, CAMS, MICA retweetledi

Shen Wei, AICB, CAMS, MICA retweetledi
Shen Wei, AICB, CAMS, MICA retweetledi

Citigroup weighs issuing stablecoin to expand digital payment capabilities: Reuters theblock.co/post/362826/ci…
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Shen Wei, AICB, CAMS, MICA retweetledi

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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Shen Wei, AICB, CAMS, MICA retweetledi

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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Shen Wei, AICB, CAMS, MICA retweetledi

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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Shen Wei, AICB, CAMS, MICA retweetledi
Shen Wei, AICB, CAMS, MICA retweetledi
Shen Wei, AICB, CAMS, MICA retweetledi

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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