Big tech and big banks are coming for you. You must obey. They fell for the trap….. #banskstas #bigtech #alttech #Shopify #SHOP #ecommerce #obey #defi #opensource #MAGA #MAGAA #MAGAAA #IPDB #DeBank #fintech #cryptowars
Lyft for Trump!!! #MAGACountry #MAGA #Jan6 #Jan6th #stopthesteal #LosAngeles #LatinosforTrump
Stellar moon bounce party. #XLM
LA Fintech Mix Mingle Get Wild #LAFintech #fintech #bitcoin #Siliconbeach #DTLA #LosAngeles #stopthesteal #jan6 #jan6th #cityhall #blockchain #regtech #banktech #startup #IPO #ICO #FintechforTrump #MAGA #CryptoCurrency #WomenforTrump
New #MAGA art work for the battle ship.
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45Art #Trump2021 #California #LosAngeles #DTLA #Jan6 #Jan6th #ArmyforTrump #stopthesteal #MAGACountry #TrumpCountry #CaliforniaforTrump
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 market makers.
Investment banker #Ripple
Looks like unregistered BD #Coinbase here in 145…
Undisclosed rebates. Ok.
“HIGH VALUE target” @Gemini…..??
What #Rule144?
Hmmm market manipulation…
I guess 5.5 years of restriction is good…
Word…
What was one of the requirements of the Howey Test again??
What Howey Test? #thuglife
Hmmm, smells like, looks like, …… ie… MBS w/ currency risk.
It keeps getting better. $MGI comes along w/ a $52M profit…. I wonder what broker dealer they used?
Pumppppp and Dumpppppp, I wonder if homeboy left the country yet? $XRP
First Claim for Relief Section 5(a) and 5(c) of the #33Act violation. Gonna be an interesting refund of 17B $XRP value…
Wow weeeee….. Aiding and Abetting #33Act charges….. directly or indirectly, knowingly or recklessly provided substantial assistance to #Ripple $XRP.
This fine will make $TON look like childs play. This may be record breaking #SEC fine. #Ripple $XRP
Fuck Biden and Fuck You for voting for him! $XRP #Ripple #ClintonCrimeFamily #RippleSwell
Ripple to Moon then Back #Ripple $XRP
Non-Hosted Wallet Regulation Rumor is Real
Here’s more details on the Hosted vs. Non-Hosted crypto wallet AML proposal from Treasury/FinCEN.
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, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the US”. HERE
Maybe the comments requested to be more regulated with “Non-hosted wallets“, who knows. But overall, I don’t see anything to do with unhosted or non custodian wallet regulation…… View all comments HERE
Full PDF proposal HERE.
Let me know your thoughts. Maybe I’m crazy….