Cryptologic
@cryptologic_ai
Cryptologic, is developing a transaction monitoring engine to help crypto businesses save money and time in compliance with machine learning algorithms.
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Cryptologic is in Paris 🇫🇷 at @EthCC as a @TakeOffWeb3 scholar, an initiative by @TalentProtocol. Who else is here?
🚨 #MiCA Regulation: 5 Things Crypto-Asset Service Providers in the EU 🇪🇺 should know... 👇👇 Part 2 linkedin.com/posts/cryptolo…
linkedin.com
#mica #casps #gdpr #casps | Cryptologic
🚨 #MiCA Regulation: 5 Things Crypto-Asset Service Providers in the EU 🇪🇺 should know... 👇👇 Part 2 👉 After 18 months have passed from MiCA’s effective date, all additional provisions will take...
🚨 MiCA Regulation: 5 Things Crypto-Asset Service Providers in the EU 🇪🇺 should know... 👇👇 linkedin.com/feed/update/ur…
linkedin.com
#casp #mica #eu | Cryptologic
🚨 MiCA Regulation: 5 Things Crypto-Asset Service Providers in the EU 🇪🇺 should know... 👇👇 👉 Crypto-asset service provider (#CASP) means any person or entity whose occupation or business is the...
Revolutionary blockchain tech has faced challenges. Join us at Proof of Talk, the most exclusive web3 event of 2023, to discuss "Bringing Trust Back into Blockchain." Esteemed industry leaders confirmed. Register now! proofoftalk.io #ProofOfTalk #web3 #networking #POT
Following our series on #TFR around the world 🌎 today we take a deeper look at #Dubai 🇦🇪 👇 linkedin.com/feed/update/ur…
linkedin.com
#tfr #vara #vara #riskmanagement #compliance #dubai #crypto | Cryptologic
Following our series on #TFR around the world 🌎 today we take a deeper look at Dubai 🇦🇪 👇 👉 Virtual Assets and Related Activities (#VARA) states that during licensing, VASPs must show that they...
Following our series, today, we will be exploring #TFR (Transfer of Funds Regulation) in Canada! 🇨🇦 👇👇👇 linkedin.com/feed/update/ur…
linkedin.com
#tfr #canada #cryptocurrency #compliance | Cryptologic
Following our series, today, we will be exploring #TFR (Transfer of Funds Regulation) in Canada! 🇨🇦 👇👇👇 📄 The amendment to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act...
🚀 Polygon Base Camp is back for another season! After an incredibly successful cohort, we can't wait to work with the top teams building on one of the most exciting chains. Don't miss your chance to join our program and take your startup to the next level Apply before 14 July!
Over the next week 🔜 @cryptologic_ai will be covering how #TFR (Transfer of Funds Regulation) is enforced in different countries 👇 Today: Switzerland!🇨🇭 linkedin.com/posts/cryptolo…
linkedin.com
#tfr #travel #money #crypto | Cryptologic
Over the next week 🔜 Cryptologic will be covering how #TFR (Transfer of Funds Regulation) is enforced in different countries 👇 Today: Switzerland!🇨🇭 📝 Switzerland's crypto travel regulations are...
🤔Want to know more about #CARF - Crypto Asset Regulatory Framework? Keep reading... 👇 linkedin.com/posts/cryptolo…
linkedin.com
#irs #cryptocurrency #taxes #carf | Cryptologic
🤔 Want to know more about CARF - Crypto Asset Regulatory Framework? Keep reading... 👇 In the United States 🇺🇸 the Internal Revenue Service (#IRS) treats cryptocurrencies and other crypto assets...
🚨Understanding the Transfer of Funds Regulations (#TFR) for Crypto Asset Service Providers (#CASPs) in the European Union 🇪🇺 (#EU) (PART 2/2): 👇 linkedin.com/feed/update/ur…
linkedin.com
#tfr #casps #eu #gdpr #europeanunion #data #money #travelrule | Cryptologic
🚨Understanding the Transfer of Funds Regulations (#TFR) for Crypto Asset Service Providers (#CASPs) in the European Union 🇪🇺 (#EU) (PART 2/2): 👇 📝 CASPs will only gather data when an exchange...
🚨Understanding the Transfer of Funds Regulations (#TFR) for Crypto Asset Service Providers (#CASPs) in the European Union (#EU) (PART 1/3): 👇 #cryptocompliance #travelrule #report
Brother I am begging you to delete this one
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