Legal Mask

15 posts

Legal Mask

Legal Mask

@LegalMask

AML/Sanctions Compliance Expert for Blockchain and Crypto. Helping integrate the Legacy world into the Blockchain. $RUNE. My tweets are #NotLegalAdvice

เข้าร่วม Ekim 2021
105 กำลังติดตาม37 ผู้ติดตาม
Legal Mask
Legal Mask@LegalMask·
@mehowbrainz @BrokkrFinance Until now, Crypto projects have done “license shopping,” looking for less strict regulations. FTX collapse will rush a global regulation based on FATF VASP Guidelines According to this, DeFi or not, you’re responsible for what you allow your users to do on your platform
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mehowz
mehowz@mehowbrainz·
@BrokkrFinance You may wanna speak to @LegalMask, I’ve been advocating to interfaces for develop strategies for years.
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Brokkr
Brokkr@BrokkrFinance·
Regulation has been a big topic in the past months, and in light of the latest crypto developments, we decided to do a preemptive countermeasure. Even though we're in DeFi, serving US users comes with potential risks. That's why we decided to limit Brokkr to non-US.
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Legal Mask
Legal Mask@LegalMask·
@mehowbrainz @georgezgeorgez Receiving unwanted wires is, in fact, one of the oldest forms of Money Laundering: Money gets transferred "by mistake," and you get asked to return it. However, the address provided to return it is different from the one they sent it from, thus formally changing the fund's origin
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Legal Mask
Legal Mask@LegalMask·
@mehowbrainz @georgezgeorgez According to the FATF Updated Guidance, a DApp could fall within the limits of a regulated activity. Whether it needs a license or not, it has legal obligations from the moment of its development. See pictures:
Legal Mask tweet mediaLegal Mask tweet mediaLegal Mask tweet media
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George
George@georgezgeorgez·
#TheAliensKnow that this is possible with NoM’s block lattice since every tx must be explicitly received. Currently syrius auto-receives. What isn’t clear is what kind of legal distinctions and requirements will result from it. 1/2
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ZenonOrg
ZenonOrg@ZenonOrg·
We just deployed 3 new @Zenon_Network pillars under the @ZenonORG brand, giving us additional votes for Accelerator-Z submissions. Most excited about dev-oriented initiatives. Marketing initiatives need to be backed by performance metrics / conversion proof.
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Legal Mask รีทวีตแล้ว
mehowz
mehowz@mehowbrainz·
If I make a physical coin about a project, it means that its community deserves to have a physical memory as the early builders of something big. Next series will be @Zenon_Network The designer @Axinmara has been briefed on the project. Should come together fast :)
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Legal Mask รีทวีตแล้ว
SKIP
SKIP@SKIPswap·
The biggest ad networks offering the most granular audience targeting require interfaces to be licensed. We're building organizational pillars to access mass audiences alongside @SKALDcamp and @LegalMask
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Legal Mask รีทวีตแล้ว
SKALD 🔥
SKALD 🔥@SKALDcamp·
The @LegalMask team was included in the @SKALDcamp proposal as well. He plans to support us with guidelines for finance-related communications, and much more.
mehowz@mehowbrainz

@SKIPswap @ninerealms_cap @LegalMask @SKALDcamp @attribute_me @THORChain The amount of research that went into forecasting compliance needs are incredible. @LegalMask will become a gem for @THORChain / crypto ecosystems. The solutions he's designing are so tuned for the ethos of crypto.

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Legal Mask รีทวีตแล้ว
SKIP
SKIP@SKIPswap·
Round #2 call next week with @ninerealms_cap to cover: - Path to compliance plans alongside @LegalMask - Path to @SKALDcamp'aign metric discovery with @attribute_me - Support of a BSC Bifröst Let's get a fully AML compliant interface in the @THORChain ecosystem 🟩
SKALD 🔥@SKALDcamp

Had a great call with @Orion_9R @ninerealms_cap, round 2 next week. Found a flaw with the @THORChain pair links on @CoinMarketCap. Traffic isn't flowing to pair views. Drafting a fix via the Org Ecosystem projects expressed interest in our programs. Having those convos shortly!

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ค้นพบ

@mehowbrainz @BrokkrFinance @georgezgeorgez @Zenon_Network @ZenonOrg @thehodlgraph @RangoExchange @HooriRn