Next generation #riskintelligence to unlock compliance relevant insights about #digitalasset transactions I #ORI 🎙🎧 #SyntiFiTalks: https://teapawt.net/t.co/wvLh4OP2Pt
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Joined October 2021
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SyntiFi next generation risk intelligence offers privacy enabled collaborative data analysis, visualization and actionable agent-centric intelligence to unlock compliance relevant insights about digital asset transactions. #syntifi #ORI #Riskintelligence
syntifi.com
🎙️#SyntiFiTalks by @SyntiFi on air with Dr. Stephan Meyer, Co-Founder and CLO of @obligatecom
Blockchain based debt opens many opportunities but requires a deep understanding of managing #risk
📷 Tune in to discover how Obligate addresses these risks: bit.ly/48S8kZT
ALT #SyntiFi
📢Out now! @SyntiFi Industry Expert Report Volume 1
We discuss with Mark Greenslade, Andrew Wishart and Prof. Tim Hall about how to assess specific risks from crypto asset activity.⚡️
Check out the first edition of the SyntiFi Industry Expert Report✅: bit.ly/106thuo76
ALT #SyntiFi Industry Expert Report Blockchain is making waves across organizations. The need for excellent risk management will grow even greater. In this paper we discuss with the industry experts Mark Greenslade, Andrew Wishart and Tim Hall how they assess specific risks from crypto asset activity and how they weave in vulnerabilities into their evaluation of risk in a business context. https://www.syntifi.com/reports
🔴 Ransomware attacks involving cryptocurrencies
Ransomware is a type of illegal software designed to block access to a device or computer system until a sum of money (= ransom) is paid - most of the times this ransom is due in cryptocurrencies.
👉 bit.ly/458eOS8
Summary of the articles:
🔖 Crypto hacks & exploits: bit.ly/3NWo2eq
🔖 Crypto scams: bit.ly/45iqJgx
🔖 Ransomware attacks involving cryptocurrencies: bit.ly/458eOS8
SyntiFi retweeted
#Kenyan authorities have raised the alarm over the growing use of digital currencies, warning of possible money #laundering and terrorism financing risks from trading in #cryptocurrencies.
- @TheStarKenya
theeastafrican.co.ke/tea/sci…
We use on-chain data analysis methods and techniques as one tool to unlock compliance relevant insights about digital asset transactions.
Not sure what this actually means?
Here's your chance to master the basics of on-chain data analysis 👇
medium.com/syntifi/on-chain-…
& to explore a use case:
VASPs & entities engaged in virtual asset activities utilize historical and real-time on-chain data for transaction screening to comply with anti-money laundering & combating the financing of terrorism obligations
👉 bit.ly/3CFLyXj
We highly recommend to have a look at this latest Europol report on financial & economic crimes 👇
It provides, among other relevant topics, excellent insights on the role digital assets play in money laundering schemes & fraud schemes
🚨 Just published: Europol’s inaugural threat assessment on financial and economic crimes.
“The Other Side of the Coin” uses insights and case examples to analyse the threats posed by money laundering, criminal finances & corruption.
Download it here ⤵️
europol.europa.eu/publicatio…
SyntiFi retweeted
The G20 is pushing ahead with an international crypto framework! The upcoming framework will enable automatic exchange of information about crypto transactions between countries starting in 2027. cointelegraph.com/news/g20-m…
ICYMI: In our podcast🎙️#SyntiFiTalks we dive together with experts into topics around the blockchain technology and its applications, especially digital assets, and discuss where the space might head.
Season 1 is all about digital asset ecosystems in Latin America 🇧🇷🇨🇱🇲🇽🇦🇷🇨🇴
Learn more about the podcast & tune in to the episodes via
🎧 our website: syntifi.com/podcast/
or
🎧 Spotify: bit.ly/46abfMD (and don’t forget to follow the SyntiFi Talks Spotify channel to get notifications for newly published episodes. There is more to come!)
SyntiFi retweeted
🪝 SCAM ALERT: #MetaMask users are being targeted using government-owned URLs. Spread the word! cointelegraph.com/news/metam…
SyntiFi retweeted
Puzzled about what #cryptohacks & #cryptoexploits are and how they are executed?
💡Then look no further. We compiled for you the fundamentals of crypto hacks & exploits and answer the questions what, why and how in our most recent blog post 👇👇👇
bit.ly/3NWo2eq
🇬🇧 From tomorrow, September 1st, Crypto asset businesses in the United Kingdom will be required to comply with the FATF's Anti-Money Laundering & Counter-Terrorist Financing rules.
👇👇👇
cointelegraph.com/news/uk-cr…
SyntiFi retweeted
Hundreds of thousands of people are being forcibly engaged by organised criminal gangs into online criminality in Southeast Asia – from romance-investment scams & crypto fraud to illegal gambling – a report issued today by UN Human Rights shows: ow.ly/ZebX50PFiY5
FATF regularly assess the effectiveness of their members' AML/CFT measures in practice & how well they have implemented the technical requirements of the FATF Recommendations, including for digital assets.
The latest consolidated assessment ratings have been published 👇
How effectively are countries tackling #moneylaundering #terroristfinancing?
See our updated consolidated assessment ratings ➡️ bit.ly/3YZx3G4
#FollowTheMoney #FATF
🤔 You:
How do crypto scams work?
What have cryptocurrencies and crypto-based assets to do with them??
What are crypto ponzi scams, crypto pump and dump scams, and rug pull scams???
🤓 We:
Check out our latest article about crypto scams! 👇
bit.ly/45iqJgx
And if you are interested in other #cryptocrime schemes, have a look at our previous articles about:
🔖 Crypto hacks & exploits: bit.ly/3NWo2eq
🔖 Ransomware attacks: bit.ly/458eOS8