ChainEyes KYT (@chaineyes_kyt) 's Twitter Profile
ChainEyes KYT

@chaineyes_kyt

Telegram:t.me/ChainEyes_KYT

On-chain Risk Control and Compliance about KYT.
Focus on #PolicyCompliance , #EventAnalysis and #ChainEyesOpinions

ID: 1549350463778492418

linkhttps://www.chaineyes.com/ calendar_today19-07-2022 11:08:54

541 Tweet

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ChainEyes KYT (@chaineyes_kyt) 's Twitter Profile Photo

#PolicyCompliance If it comes true, this is a huge compromise for the SEC. #MATIC #AyGlock #Ethereum #crypto #SHIB2 #USA #SEC

ChainEyes KYT (@chaineyes_kyt) 's Twitter Profile Photo

#PolicyCompliance UK is cracking down on unauthorized cryptocurrency ATMs #MATIC #AyGlock #Ethereum #crypto #SHIB2 #hacking #Metaverse crowdfundinsider.com/2023/07/209850…

ChainEyes KYT (@chaineyes_kyt) 's Twitter Profile Photo

#PolicyCompliance UK Treasury conducts public consultation on digital securities sandbox #MATIC #AyGlock #Ethereum #crypto #SHIB2 #CBDC #UK gov.uk/government/con…

ChainEyes KYT (@chaineyes_kyt) 's Twitter Profile Photo

#ChainEyesOpinions Now, the hacking problem has shifted to the cutting edge of crypto: DeFi, or decentralized finance. Image source: Chainalysis #MATIC #AyGlock #Ethereum #crypto #SHIB2 #CBDC #UK #DeFi

#ChainEyesOpinions Now, the hacking problem has shifted to the cutting edge of crypto: DeFi, or decentralized finance.
Image source: Chainalysis
#MATIC #AyGlock #Ethereum #crypto #SHIB2 #CBDC #UK #DeFi
ChainEyes KYT (@chaineyes_kyt) 's Twitter Profile Photo

#ChainEyesOpinions As of 2023, Nigeria's interest in cryptocurrencies is by far the highest in Africa. It represents 66.8% of the year-to-date interest in cryptocurrencies on the continent, almost 8 times that of the second most interested African country. #Nigeria #African #BTC

#ChainEyesOpinions As of 2023, Nigeria's interest in cryptocurrencies is by far the highest in Africa. It represents 66.8% of the year-to-date interest in cryptocurrencies on the continent, almost 8 times that of the second most interested African country.
#Nigeria #African #BTC
ChainEyes KYT (@chaineyes_kyt) 's Twitter Profile Photo

#PolicyCompliance Former Security Engineer For International Technology Company Arrested For Defrauding Decentralized Cryptocurrency Exchange. #MATIC #AyGlock #Ethereum #crypto #SHIB2 #CBDC #UK #Newyork justice.gov/usao-sdny/pr/f…

ChainEyes KYT (@chaineyes_kyt) 's Twitter Profile Photo

#PolicyCompliance Department of Justice-controlled "Silk Road" wallet address suspected of making large transfers. $SOL #Coinbase #XRPCommunity $LINK #Capo

ChainEyes KYT (@chaineyes_kyt) 's Twitter Profile Photo

#PolicyCompliance CFTC wins first case accusing decentralized finance (DeFi) platform of not registering as an exchange. #CFTC $SOL #Coinbase #XRPCommunity $LINK #Capo #DeFi coindesk.com/policy/2023/07…

ChainEyes KYT (@chaineyes_kyt) 's Twitter Profile Photo

#ChainEyesOpinions Biggest news of the day! The carnival of the crypto circle. #SEC #CFTC $SOL #Coinbase #XRPCommunity $LINK #Capo #DeFi

ChainEyes KYT (@chaineyes_kyt) 's Twitter Profile Photo

#ChainEyesOpinions Understanding the nuances between hacking, scamming, attacking and exploiting is essential. These terms refer to distinct types of threats that can compromise one’s digital assets. #XRPCommunity $LINK #Capo #DeFi #Adam22