
Yaya Jata Fanusie
@SignCurve
Former CIA analyst | national security | crypto; Global Head of Policy @AleoHQ, Sr. Advisor @crypto_coulcil, my cool spy thriller podcast: @jabbarilincoln
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Buckle up. Time to get DESIGNATED. Check my show about financial crime fighters and economic warriors on the @illicitedge network. Watch episodes on YouTube: youtube.com/@theillicitedge
A new chapter. I'm excited to join the @AleoHQ team. And also happy to continue to serve as an advisor to @crypto_council moving forward. Stay tuned!
Super excited to welcome Yaya Fanusie (@signcurve) as Aleo Network Foundation's new Global Head of Policy! With a background spanning the CIA, national security, and crypto policy at the @Crypto_Council for Innovation, Yaya brings the expertise needed to shape the future of…

This was from weeks ago, but I think many will enjoy this conversation I had on @GlennLoury's show. youtube.com/watch?v=UUyMjU…
youtube.com
YouTube
Memecoins, Crypto Surveillance & N. Korean Hackers | Glenn Loury &...
1/ We have a pivotal moment with the Senate’s cloture vote for the GENIUS Act today. This is a defining moment, not only for the digital assets industry, but for our country to continue to lead when it comes to the future of finance and digital infrastructure
The Senate is taking a critical step to further cement U.S. leadership in global digital finance. CCI expresses our strong support to bring the GENIUS Act to the floor for debate this week. The time is now. Below statement is attributable to @_jikim 👇

The Chinese Communist Party is seeking to create "The Programmable State" through financial tech. What could go wrong? @ew_jin and I have been following this since 2020. Check our latest research on China's CBDC pilots, finally published!
In a new paper for Lawfare's Research Initiative, Yaya J. Fanusie and @ew_jin explore how the e-CNY, China’s central bank digital currency, enables enhanced tracking of financial transactions and argue that it carries substantial risks, including increased state surveillance.

When projecting your own goodness isn't good.
Here's Why Jeffrey Epstein's Bank Didn't Flag His Suspicious Activity | Designated The Financial Crime Playbook: with @sarahbethfelix and @SignCurve | Designated's latest episode is available NOW! #finance #financialcrime #anticorruption #compliance #AML
Great exploration here on the dynamics in Syria.
Here is my latest piece after a visit to Damascus - there are two strands to the Revolution - a National one and a jihadi one and somehow the state will have to reconcile the two - it might be impossible but it needs time and stability. open.substack.com/pub/tamhussein…

FraudGPT is real.
Financial Criminals are using Fraud GPT?! Digital Terrorist Financing: with Dr. Shlomit Wagman and @SignCurve | Designated's latest episode is available NOW! #crypto #finance #financialcrime #anticorruption #compliance #chatpgpt #fraud
Technology always brings financial crime difficulties + benefits
Here's How Crypto Has Made it EASIER To Track Financial Crimes Digital Terrorist Financing: with Dr. Shlomit Wagman and @SignCurve | Designated's latest episode is available NOW! #crypto #finance #financialcrime #anticorruption #compliance
This man has lived the life of Tom Clancy novels.
Chinese Economic Espionage: The Insider Threat with Scott Baucum and @SignCurve | Designated's latest episode is available NOW! #financialcrime #compliance #anticorruption #china Proudly supported by @trmlabs YouTube: youtu.be/f4Yg3kMJzVc Audio: podcasts.apple.com/us/podcast/des…

In addition to the @projectglitch_ deep dive on digital identity, we will have an outstanding lineup of lightning talk speakers for Tuesday's @pgpforcrypto breakfast and roundtable! Join us to hear from... * Dan Spuller (@DanSpuller), Senior Director of Industry Affairs,…
You won't want to miss next Tuesday's @pgpforcrypto meeting that will feature a @projectglitch_ deep dive into the topic of digital identity with an all-star panel of experts, including: * Kim Hamilton Duffy (@kimdhamilton), Executive Director of the Decentralized Identity…
Passports As A Service
Financial Crime's International Identity Problem The Laundry Man: with Ken Rijock and @SignCurve | Designated's latest episode is available NOW! #antimoneylaundering #financialcrime #miamivice #undercover #shellcompanies #compliance Proudly supported by @trmlabs
This is how money laundering works.
The 3 Steps to Money Laundering: Placement, Layering, and Integration The Laundry Man: with Ken Rijock and @SignCurve | Designated's latest episode is available NOW! #moneylaundering #financialcrime #miamivice #undercover #shellcompanies #compliance Proudly supported by…
I got to speak to a man who lived that Miami Vice life for real. Check his story.
How a Vietnam Vet Went From Being a Lawyer to Laundering $200 Million The Laundry Man: with Ken Rijock and @SignCurve | Designated's latest episode is available NOW! #moneylaundering #financialcrime #miamivice #undercover #shellcompanies #compliance Proudly supported by…
The Laundry Man: with Ken Rijock and @SignCurve | Designated's latest episode is available NOW! #moneylaundering #financialcrime #miamivice #undercover #shellcompanies #compliance Proudly supported by @trmlabs YouTube: youtu.be/TiXmVhZzjvk Audio: podcasts.apple.com/us/podcast/the…

1/ There are significant inaccuracies and misconceptions about digital assets in Senator Warren’s letter to Scott Bessent, President @realDonaldTrump’s nominee to be Secretary of the Treasury. These inaccuracies undermine sound policy, which should be focused on safeguarding our…
Got to talk to former CIA, former FBI analyst Lourdes Miranda on the latest episode of DESIGNATED. Check it!
🔊NEW EPISODE ALERT🔊 "Designated with @SignCurve - How To Outfox A MoneyLaunderer with Lourdes Miranda" is available NOW! #MoneyLaundering #AntiMoneyLaundering #Compliance Proudly supported by @K2Integrity YouTube: youtu.be/JAdJ9eGhi1c?si… Audio Pod: podcasts.apple.com/us/podcast/des…

Want to learn more about us and what we do? C4ADS Executive Director @VarunVira_ joined @SignCurve on "Designated" from @illicitedge to talk about our work analyzing global illicit networks. Watch on YouTube, or tune in on Apple Podcasts or Spotify! 👇 youtu.be/C8SU8rN5z_s?si…
youtube.com
YouTube
Designated - Mapping Illicit Business Networks: Varun Vira
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