Joe Hanvey, Co-Founder, Stealth @paje_c2i
In the realm of emerging ventures, work often starts in silence. Leadership, vision, trust & relentless pursuit of excellence drive our journey - keep watching. New York, NY Joined August 2017-
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A federal judge imposed sanctions on the SEC related to a lawsuit against a Utah-based crypto company DEBT Box in July citing multiple instances of "bad faith" conduct and finding the agency responsible for a "gross abuse of power." The 80 page filing: storage.courtlistener.com/recap/gov.usco…
Judge Ramos, SDNY, found the SEC case against Genesis & Gemini will be allowed to move forward as it "plausibly alleges" violation of securities laws offering & selling unregistered securities through the Gemini Earn program. The 32 page motion: storage.courtlistener.com/recap/gov.usco…
2 firms to pay $400,000 in civil penalties to SEC for what is being referred to as "AI Washing", one of many upcoming new terms that is used to describe the practice of falsely claiming the use of advanced AI capabilities in products or services. sec.gov/news/press-rel…
SEC asked comment if Fidelity, BlackRock, Cboe and Nasdaq arguments made in spot bitcoin ETFs are similar to ETH ETFs, whether they might be susceptible to manipulation & whether spot & futures ether exchange-traded products are similar. coindesk.com/policy/2024/03… via @CoinDesk
The CEO of a Las Vegas Internet firm is facing up to 127 years in prison after being convicted of using bitcoin to launder over $4 million in funds linked to Mexican cartels and a charity targeted by hacker protos.com/up-to-127-year… via @Protos
'Congress Needs to Act' on Crypto Regulations, CFTC Chair Behnam Tells Lawmakers testimony: cftc.gov/PressRoom/Spee… and article here: coindesk.com/policy/2024/03… via @CoinDesk
The SEC recently published an enforcement action against a DeFi crypto platform with acting as an unregistered securities “dealer.” The action coincides with the SEC’s recent adoption of new rules for “dealer” registration. shar.es/ag2Glu via @natlawreview
U.S. Sanctions Hundreds of Entities to Mark the Second Anniversary of Russia’s Invasion of Ukraine with More than 500 entities and individuals added to the Specially Designated Nationals and Blocked Persons List and nearly 100 added to the Entity List lexology.com/library/detail…
From the Summit on Elder Abuse: Federal Response to Financial Fraud and Federal/State Partnerships justice.gov/elderjustice/v…
Air National Guardsman Douglas Teixeira has agreed to plead guilty to retaining and transmitting classified National Defense Information on a social media platform beginning in or around 2022 and continuing until his arrest in April 2023. justice.gov/opa/video/air-…
Chinese National Residing in California Arrested for Theft of Artificial Intelligence-Related Trade Secrets from Google: Defendant Allegedly Pilfered Technology from Google While Secretly Working for Two PRC-Based Technology Companies justice.gov/opa/pr/chinese…
Interim Staff Report of the Committee on the Judiciary and the Select Subcommittee on the Weaponization of the Federal Government U.S. House of Representatives @Jim_Jordan @JudiciaryGOP judiciary.house.gov/sites/evo-subs…
Investment Advisers Finally Subject to AML Regs: FinCEN proposed to include RIAs and ERAs in the definition of “financial institution” under the BSA. shar.es/ag2Gjw via @natlawreview
Corporate Transparency Act Held Unconstitutional in Alabama Federal District Court & In a press release issued March 4, 2024, FinCEN acknowledged the ruling dykema.com/news-insights/…
Fundraiser by Steve Trevelise @realstevetrev: Glenn Stuart, of the B Street Band, passed away this week, leaving behind his wife, son and daughter and now Glenn's Family needs your help. gofund.me/04c6dc16
Aftermath. Everyday is a test…
Here's the paper: Navigating the Jagged Technological Frontier: Field Experimental Evidence of the Effects of AI on Knowledge Worker Productivity and Quality @SSRN papers.ssrn.com/sol3/papers.cf…
For the last several months, @emollick has been part of a team of social scientists working with @BCG trying to answer the question, "Is AI really a big deal for the future of work. We have a new paper that strongly suggests the answer is YES." oneusefulthing.org/p/centaurs-and…
I'm loving #ArtificialInteligence as an assistant but man I hate the continuation of a long conversation - it makes me feel like treating AI like a hostile witness and yelling “Didn’t I just give you a command prompt a moment ago with parameters to use”
Day 1: Spot bitcoin ETFs launch. Day 2: Celebrate bitcoin at the NYSE. Join us today as Bitwise rings the NYSE’s closing bell—a time to celebrate bitcoin, the bitcoin community, and the long, winding journey to an ETF. Today wouldn’t be possible without the dedicated community…
Raghu Yarlagadda @2Ragu
2K Followers 865 Following Co-founder, CEO @falconxnetwork 🚀, Leading Digital Asset Prime Brokerage | Ex-@Google | Crypto Top 25 CEO | Helping shape a tokenized world 🌎
FalconX @falconxnetwork
6K Followers 549 Following The largest, most reliable digital assets prime brokerage for the world’s leading institutions.
Lairheth @lairheth79282
1 Followers 142 Following
Sheetairsh @Sheetairsh_qD
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Tauthe @TautheZDdgmm
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Soraya Debusk @debu_sor
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Thosleaut @ThosleautIfV
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Claudia Ramone @ClaudiaR_EODO
4 Followers 26 Following Executive Risk & Management Liability pro PE/VC/Hedge/Web3/Crypto
Quaresw @quaresw88181
0 Followers 87 Following
Sarttair @Sarttair6D6mBq
0 Followers 124 Following
Lisa Richardson @LisaRichar12191
6 Followers 625 Following
Emily Lingbeek @ELingbeek27132
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Rosalind Kander @KanderRosa44116
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jrb1k1w1ud @xw9wsor3dco5zs
10 Followers 776 Following We first transfer USDT to you TRC20, you return 90% to BEP20, you get 10% , 2K per day Our co hv a large amt of USDT need to from TRC20 convert to BEP20 network
Sheyzee @Sheyzee81108
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Cris Grosch @cri_gros
61 Followers 5K Following
Dixie Forgy @dixie_fo
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Ean Gordon @EanGordon288134
100 Followers 3K Following
Reginia Castellanos @ReginCastella
67 Followers 5K Following
Soledad Leafe @soleda_le
68 Followers 5K Following
Ingeborg Fukumoto @IngeborgFu88322
79 Followers 5K Following
Emilia Citino @EmilCiti
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Rosa Samborski @RosaSambor42758
51 Followers 5K Following
Catalina Baynard @bayna_catal
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Delisa Branscombe @delisa36297
73 Followers 5K Following
Danielle Lazzaro @DanielleLa36888
85 Followers 5K Following
Elia Mcgrade @mcgr_el
50 Followers 5K Following
Kristi Brouse @kristi39885
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Liv Hill @LivHill64334880
43 Followers 5K Following
Smeyteen @smeyteen57257
101 Followers 2K Following
Kendal Linder @KendalLind92066
51 Followers 5K Following
David Rosenberg @EconguyRusie
38 Followers 495 Following Founder and President of Rosenberg Research & Associates Inc. Retweets, Likes and Follows are not endorsements.
Frank Chaparro @fintechfrank
185K Followers 2K Following Host of The Scoop; Director of Special Projects @TheBlock__. Former Journalist. New Jersey-born. 7 years in crypto. Here for a good time, not a long time.
Raghu Yarlagadda @2Ragu
2K Followers 865 Following Co-founder, CEO @falconxnetwork 🚀, Leading Digital Asset Prime Brokerage | Ex-@Google | Crypto Top 25 CEO | Helping shape a tokenized world 🌎
FalconX @falconxnetwork
6K Followers 549 Following The largest, most reliable digital assets prime brokerage for the world’s leading institutions.
FATF @FATFNews
133K Followers 166 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
Zack Voell @zackvoell
64K Followers 1K Following crypto permabull • fact checked by Reuters • "especially formal heckler" (WSJ) • fmr @braiinsmining @blockstream @messaricrypto • taproot 🧙♂️ 0007
SPF Athletic Boosters @SPFBoosters
409 Followers 273 Following The SPF Athletic Boosters Club is a non-profit 501(c)(3) organization dedicated to providing financial support for all SPFHS athletic programs.
Mark Dubowitz @mdubowitz
91K Followers 6K Following CEO @FDD. Sanctioned by Iran & Russia. Annoyingly nonpartisan. Addicted to defending democracies. https://t.co/6BuPFclKRj
Zach Warmbrodt @Zachary
13K Followers 7K Following Politico financial services editor. [email protected] [email protected]
Christine Duhaime @cduhaime
16K Followers 3K Following Financial crime, asset recovery. Sojourning to finish textbook on financial crime. Former global bank anti-fraud officer. #AML #AI writer.
Scotch Plains - Fanwo.. @SPFProud
1K Followers 299 Following SPFProud will highlight events and activities that are happening in the Scotch Plains-Fanwood Public Schools.
ACAMS ml.com @ACAMS_ml_com
11K Followers 735 Following ACAMS http://t.co/sFDwg73JKu is the world’s leading authority for keeping on top of money laundering, sanctions, financial crime and compliance news
Swirlds Labs @swirldslabs
6K Followers 2 Following Accelerate the Future on Hedera Swirlds Labs/Hashio Status: https://t.co/uv683fpfiV
Mance Harmon @ManceHarmon
29K Followers 49 Following Chair of @SwirldsLabs. Co-Founder of @Hedera. Ex-@usairforce. Nat'l Defense, Cybersecurity, ML, & Identity Bringing trust back to the internet. #HelloFuture
Leemon Baird @leemonbaird
37K Followers 3 Following Chief Scientist, @SwirldsLabs. Co-Founder of @Hedera. Inventor of #hashgraph. @CarnegieMellon PhD. Creating the trust layer of the internet. #HelloFuture
Eric Piscini @episcini
2K Followers 534 Following Transforming Businesses with Blockchain, one Platform at a time! - @Swirlds Labs, advisor, former CEO, former @IBM, former Global #Blockchain leader @Deloitte
Zenobia Godschalk @zenobiaZAG
8K Followers 2K Following Storyteller 📖 Founder, ZAG | SVPComms @hedera @swirldslabs | #hbar #pr #infosec #crypto, Stanford, 49ers cheerleader, opinions my own
Eric Hal Schwartz @EricHSchwartz
2K Followers 1K Following Staff Writer @VoicebotAI covering the future of #VoiceTech, #AI & #Metaverse. 📰#Tech News Tips?🎙️Email: [email protected] #Voice 🤖🔊
voicebot.ai @voicebotai
7K Followers 481 Following Giving Voice to a Revolution. The most widely read generative AI and conversational AI news and analysis with over 15M page views. Get your industry data here.
CERN @CERN
2.6M Followers 473 Following #CERN is the European laboratory for particle physics, home to the Large Hadron Collider #LHC. French: @CERN_FR
Crisis Text Line @CrisisTextLine
37K Followers 623 Following Nonprofit organization. Free, 24/7, confidential mental health support in English and Spanish. Text SHARE or APOYO to 741741🇺🇲 🇨🇦 Account is monitored M-F.
American Foundation f.. @afspnational
120K Followers 4K Following Together, we can #TalkAwayTheDark and help #StopSuicide. Account not monitored 24/7. Thoughts of suicide? Call 988 or text TALK to 741741.
RANDALL del PERRY @randallrex
10K Followers 10K Following Compliance at @UnionBankTrust|CC at @CrisisTextLine|Text Hello to 741741|Advocate for @afspnational|#KATYCAT|Banking Legal Studies @UNOmaha| Opinions are my own
Fahad Hizam @FahadHizam
6K Followers 795 Following Trilingual PI specializing in financial crimes & fraud. ACAMS & ASIS certified. Passionate about running, literature, & impactful work @OaxSport. Let's connect!
Patrick Goodridge ＞.. @pat_goodridge
489 Followers 826 Following Investment due diligence @dragonfly_xyz. Previously sanctions/AML compliance at @cartainc and @USTreasury. All views are my own.
Dragonfly ＞|＜ @dragonfly_xyz
71K Followers 162 Following A cross-border crypto venture fund. Global from day one. ＞|＜
Bitcoin Policy Instit.. @btcpolicyorg
12K Followers 26 Following Research and advocacy to better our understanding of Bitcoin and monetary networks
Nuklai @NuklaiData
55K Followers 92 Following The Layer 1 for Data Collaboration, Sharing and Monetization that powers AI and LLMs through #SmartData. $NAI
Hassan I. Hassan @hxhassan
117K Followers 2K Following Founder and Editor in Chief, @newlinesmag. New York Times Bestselling Author. Father of two boys
New Lines Magazine @newlinesmag
41K Followers 26 Following An award-winning magazine for the best writing from around the world. Longform essays run daily online and quarterly in print. https://t.co/P2iPHqjlIk
Guy LeBas @lebas_janney
24K Followers 913 Following Janney Chief Fixed Income Strategist & PM. I reject follows from default profile pics and brand new accounts; open to all others.
Dougie Kass @DougKass
114K Followers 4K Following Seabreeze Capital Partners LP https://t.co/49PAROHCBl
FTI Emerging Markets @FTI_emerging
62K Followers 3 Following Franklin Templeton’s hub for perspectives and insights on emerging markets.
PIMCO @PIMCO
252K Followers 24 Following A global leader in active fixed income with deep expertise across public and private markets. Disclosures: https://t.co/wD0QJ4nYwy
GRANT'S @GrantsPub
58K Followers 649 Following Grant's Interest Rate Observer, an independent, value-oriented and contrary-minded journal of the financial markets.
Anastasia Amoroso @AAmoroso_1
27K Followers 707 Following Chief Investment Strategist at @icapitalnetwork. Global markets & trade ideas. Alternative investments & disruptive technologies. Views and opinions are my own.
Tony Sayegh Jr. @tony4ny
4K Followers 1K Following Managing Director @Teneo, Fmr. Sr. Advisor for Strategy @WhiteHouse & Asst. Sec for Public Affairs @USTreasury.
Cory Johnson ⚡️ @CoryTV
58K Followers 2K Following Man of many 🎩s. @FuturumGroup Chief Market Strategist. Six Five host of @DrillDownPod. Recovering fund manager and crypto influencer. Ex- @Business & @CNBC.
Tiernan Ray @TiernanRayTech
15K Followers 921 Following @ZDNet AI/ML reporter; Editor, The Technology Letter. Covering business and technology for over 29 years for Barron’s, Fortune, Bloomberg, NY Times and others.
Carter Braxton Worth @CarterBWorth
116K Followers 289 Following CNBC’s Chart Master CEO/Founder of Worth Charting LLC
Dan Tapiero @DTAPCAP
115K Followers 4K Following Founder/CEO/CIO/Managing Partner- @10tfund and @1RTPartners. DTAP Capital ('03) AGCOA ('06) GBI ('09). Macro PM-20yrs. 5GOATS. Btc+Bullion hodler.
Katie Stockton, CMT @StocktonKatie
44K Followers 370 Following Founder and Managing Partner of Fairlead Strategies; Chartered Market Technician; ETF portfolio manager; @CNBC Contributor
Thomas (Tom) Lee (not.. @fundstrat
281K Followers 665 Following @fs_insight Head of Research @CNBC Contributor. FSInsight Premium Service: https://t.co/PnfDpeowuh Wikipedia: https://t.co/8QsXKpzGT7 Alma Mater @Wharton
Macro Charts @MacroCharts
164K Followers 970 Following 30 years in markets. Combine charts and proprietary Core Models. Fund Manager. Strategic Advisor to Global Funds and Family Offices.
Peter Boockvar @pboockvar
40K Followers 3K Following Chief Investment Officer of Bleakley Financial Group • Editor of The Boock Report • CNBC Contributor
Thomas Thornton @TommyThornton
128K Followers 8K Following Hedge Fund Telemetry - Data Collection, Analysis, Communication, and Control. Long/Short hedge fund manager
David Keller, CMT @DKellerCMT
43K Followers 414 Following @StockCharts Chief Market Strategist, President @ Sierra Alpha Research, @CNBC Contributor. Former Fidelity, Bloomberg. For educational purposes only.
David Rosenberg @EconguyRosie
261K Followers 337 Following Founder and President of Rosenberg Research & Associates Inc. Retweets, Likes and Follows are not endorsements.
Victor Davis Hanson @VDHanson
541K Followers 42 Following Senior Fellow @HooverInst. Classics and military history. Opinions are my own.
Garry_Evans @Garry_Evans
350 Followers 567 Following Chief Global Asset Allocation Strategist @BCAResearch
🇫🇷 Jean-Charles.. @jeancharlesgand
2K Followers 613 Following Chief Technical Analyst at Market Securities | CFTe | Multi-Award winner or finalist @ The Technical Analyst Magazine | Tweets Are My Own | RT ≠ endorsement
Mark Newton CMT @MarkNewtonCMT
57K Followers 2K Following Managing Director/Global Head of Technical Strategy, Fundstrat Global Advisors LLC-Technical Analyst/Trader, Frequent Market Commentator-CNBC, FOX, Bloomberg
Michael Santoli @michaelsantoli
108K Followers 1K Following CNBC Senior Markets Commentator. Markets. Business. Baseball. Cranky New York parochialism.
Bespoke @bespokeinvest
206K Followers 905 Following Bespoke Investment Group - Financial Markets Research. Learn more here: https://t.co/cQM6mJs66O
Helene Meisler @hmeisler
222K Followers 584 Following I write a daily column for https://t.co/fJn7HoZLAq on the markets. Worked at Cowen, GS, Cargill. Former Asian Expat: S'pore & Shanghai. Tennis fan. Love to cook.
Jim Bianco @biancoresearch
395K Followers 1K Following Macro investment research at https://t.co/hQqAza8GGP Our total return index is at https://t.co/vta9eqevnU The ETF WTBN tracks our Index. biancoresearch.eth
Jurrien Timmer @TimmerFidelity
185K Followers 1K Following Dir. of Global Macro @Fidelity. Student of history, chart maker, cyclist, cook. Helping investors break thru the clutter. Views are mine. https://t.co/9Pn7wGwMzp
Don’t forget To claim your Illegal activities as a side job for your taxes. 2024
.@RachelA_Adler & I are so excited to introduce our new little man to the world. 💕
CERN pays tribute to Peter Higgs Peter Higgs’ scientific legacy will extend far beyond the scope of current discoveries. The Higgs boson is linked to some of the most intriguing and crucial outstanding questions in fundamental physics. This still quite mysterious particle…
it took us a while to get to today. now that we’re here, we can’t wait to show you what the next few years will be like @Humane —exciting times!
1/ Today’s Wells notice against @Uniswap is disappointing, but is not unexpected from this SEC It’s another abuse of power – unsurprising from an SEC that: Last month, a federal judge ruled committed a "gross abuse of power" by lying in court about a crypto project
Today @Uniswap Labs received a Wells notice from the SEC. I’m not surprised. Just annoyed, disappointed, and ready to fight. I am confident that the products we offer are legal and that our work is on the right side of history. But it’s been clear for a while that rather than…
Does this guy deserve a POTN bonus or what? GracieUniversity.com/gst
Aftermath. Everyday is a test…
JUST IN: CNBC host argues with SEC Chair Gary Gensler over #Bitcoin 👀
All of us encounter people who disagree with our beliefs or misunderstand our convictions. How we respond to these differences can have profound consequences. This week, we continue our US 2.0 series with an episode about conflict. How it starts, how it deepens – and how we can…
FalconX’s @austinreid21 spoke with @Bloomberg’s @PaulSweeney and @mollysmith about a post-BTC-ETF financial landscape, and explored which global factors will influence future crypto ETFs. Catch the full show: bloom.bg/49eaJh8
Can't think of a more challenging or controversial time than right now. We must find a way to stand together. #MartinLutherKingDay
Announcement: Today the Bitwise Bitcoin ETF (BITB) becomes the first U.S. bitcoin ETF to publish the bitcoin addresses of its holdings. Now anyone can verify BITB's holdings and flows directly on the blockchain. Onchain transparency is core to Bitcoin's ethos. We're proud to…
Day 1: Spot bitcoin ETFs launch. Day 2: Celebrate bitcoin at the NYSE. Join us today as Bitwise rings the NYSE’s closing bell—a time to celebrate bitcoin, the bitcoin community, and the long, winding journey to an ETF. Today wouldn’t be possible without the dedicated community…
The podium just got a little bit-wiser 🏛 @BitwiseInvest celebrates the launch of NYSE Arca: BITB—the firm’s first spot bitcoin ETF! The fund offers U.S. investors low-cost access to #bitcoin for the first time through a traditional, regulated ETF.
We made a free five-part YouTube series on Practical AI for Teachers & Students (it might be useful for others, too). All 5 videos👉 youtube.com/playlist?list=… Here is our paper on assigning AI to students: papers.ssrn.com/sol3/papers.cf… And for helping teachers: papers.ssrn.com/sol3/papers.cf…
The agency’s sweep comes amid repeated expressions of AI skepticism from Chair Gary Gensler wsj.com/articles/sec-p… via @VanderfordRich
Can we get him in our country?
Pierre Poilievre casually smacks down a left wing journalist while munching on an apple.
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