Peter (@compliancepete) 's Twitter Profile
Peter

@compliancepete

Fascinated by Fintech, AML, and MSBs, the compliance thereof, and seeker of knowledge. Views/tweets are only mine but bonus points if you agree or hold your own

ID: 972153209685970945

calendar_today09-03-2018 16:52:41

122 Tweet

68 Takipçi

118 Takip Edilen

Paul R. La Monica (@lamonicabuzz) 's Twitter Profile Photo

ETFs are all the rage. Investors are plowing money into passive index funds — but also into niche sector ETFs and active funds too. Bitcoin/crypto ETFs next? My story. cnn.it/3enFg2N

Aave (@aave) 's Twitter Profile Photo

A proposal has been created to add Fireblocks as a whitelister on Aave Arc 👻 Proposal here: governance.aave.com/t/add-firebloc… Snapshot open: snapshot.org/#/aave.eth/pro…

Aave (@aave) 's Twitter Profile Photo

1/DeFi represents a powerful wave of innovation that has so far been inaccessible to traditional financial institutions. Today that changes! A thread 👇👇👇

Kristin Smith (@kmsmithdc) 's Twitter Profile Photo

1/ 🚨 We're in the homestretch of the effort to block the anti-crypto bill being considered in the NYS legislature…but we're not out of the woods yet. We’re asking pro-tech NYers to make your voice heard here p2a.co/QdzoCqw or by calling your NYS senator @ 518-455-2800

Jake Chervinsky (@jchervinsky) 's Twitter Profile Photo

FTX's failure doesn't justify a rush to regulate in the US. FTX is a non-US exchange based in the Bahamas. By design, it didn't have any US customers so that it wouldn't be subject to US jurisdiction. There is no law Congress can pass to prevent the failure of an offshore firm.

Fireblocks (@fireblockshq) 's Twitter Profile Photo

Fireblocks CL&CO, Jason P. Allegrante, told Jacquelyn Melinek, that in light of recent Chapter 11 filings, the outcomes for creditors depend on assets vs liabilities, the asset recovery process, and whether the business is otherwise healthy. tcrn.ch/3Yzi4mk TechCrunch

nic carter (@nic__carter) 's Twitter Profile Photo

Dear God. Barney Frank openly admits that Signature was arbitrarily shuttered despite no insolvency because regulators wanted to kill off the last major pro-crypto bank. Colossal scandal cnbc.com/2023/03/13/sig…

Dear God. Barney Frank openly admits that Signature was arbitrarily shuttered despite no insolvency because regulators wanted to kill off the last major pro-crypto bank. Colossal scandal

cnbc.com/2023/03/13/sig…
Blockchain Association (@blockchainassn) 's Twitter Profile Photo

1/ The following statement is attributed following today's Economic Report of the President: “Today’s Economic Report of the President from the Biden administration is disappointing. While other countries are increasingly receptive to the burgeoning crypto industry...

Warren Davidson 🇺🇸 (@warrendavidson) 's Twitter Profile Photo

Yep. To correct a long series of abuses, I am introducing legislation that removes the Chairman of the Securities and Exchange Commission and replaces the role with an Executive Director that reports to the Board (where authority resides). Former Chairs of the SEC are ineligible.

Fireblocks (@fireblockshq) 's Twitter Profile Photo

Fireblocks' Deputy Chief Compliance Officer, Peter Singer, discusses how Fireblocks integrates with industry-leading providers like @Chainalysis, enabling our customers to build automated AML/KYT policies into their transaction flows. Watch → chainalysis.com/fireblocks-pro…

Jacob Robinson (@jacobrobinsonjd) 's Twitter Profile Photo

Operation Chokepoint. Wells Notices. Amicus Briefs. The legal side of crypto has never been more important. Thankfully, Blockchain Association is part of the fight. In this pod, Jake Chervinsky and Marisa Tashman Coppel discuss de-banking and the state of crypto law👇 podcasts.apple.com/ca/podcast/law…

William Mougayar (@wmougayar) 's Twitter Profile Photo

6 recent "small wins" from the crypto industry today: 1/ SEC wants 120 days to respond to Coinbase 🛡️'s rulemaking deadline. Shows the SEC is stalling and felt cornered. 2/ Judge ruled the SEC can't shut down Binance.US and asked both parties to compromise on a

Rebecca Rettig (@rebeccarettig1) 's Twitter Profile Photo

1/👋Introducing The Value Prop - an open database showcasing amazing use cases for blockchain technology. In less than 2 months & w the community’s help, we crowdsourced 300+ blockchain-based apps making a positive impact in the 🌎. Dive in at thevalueprop.io & read 👇

1/👋Introducing The Value Prop - an open database showcasing amazing use cases for blockchain technology.  In less than 2 months & w the community’s help, we crowdsourced 300+ blockchain-based apps making a positive impact in the 🌎.  Dive in at thevalueprop.io & read 👇