Category Archives: fintech
Looks like this is the end for Big Tech Twatter. DAU will have peaked last quarter. $TWTR
The top of the head is forming. Feb 4th is the next earnings release. They will have lower Daily Active Users from this past quarter of censorship. If they don’t then they will have a SEC EDGAR filing registration issue. Stay tuned.
This is a very big problem to any US financial institution(MSB) $XRP #Ripple #SEC #33Act #34Act #SIPA #SIPC #customerprotectionrule
Ripple vs. SEC Simple Ending
Ouch,…….. intent of Ripple security violation. I almost don’t have to even read further. Prior history of security violation. Bros, wow…. Bro’s need a BD not a MSB…. It gets better… I would ask myself this same question when I would see similar posts on then #XRPTalk by Cryptographer-1. Hmmm, interesting type of non registered …
Ripple to Moon then Back #Ripple $XRP
SEC v. Ripple by CoinDesk
Non-Hosted Wallet Regulation Rumor is Real
Here’s more details on the Hosted vs. Non-Hosted crypto wallet AML proposal from Treasury/FinCEN. HERE Full PDF of Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets
Federal Reserve & FinCen on Non-Custodian Wallet Rumors
In the cryptosphere there’s a lot of talk about Treasury Mnuchin regulating non-custodian wallets. Brian Armstrong mentioned rumors that the Treasury is going to regulate un-hosted wallets. I’m not sure where this rumor came from but there was a rule proposed by the Fed Board and FinCEN 10-23-2020. “Threshold for the Requirement to Collect, Retain, …
Continue reading “Federal Reserve & FinCen on Non-Custodian Wallet Rumors”
Ripple Spam Phishing…. @Ripple #Ripple $XRP #RippleLabs #Curology
The Ripple Model, Fake it Till You Make it. $XRP $STX #IPO #SEC #33Act #cryptowars
Kick Backs, Fraud, & Manipulation #CFTC #Vitol #oil #fraud
https://www.cftc.gov/PressRoom/PressReleases/8326-20