Leon Perlman PhD
@leonperlman
PhD in Payments & TechLaw, regulatory expert on AML, blockchain, cybersecurity, telecoms, regtech, AI. Happy Pilot. RT≠endorse. Also on Threads.
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In a matter of 18 minutes, a hacker drained nearly $200 million worth of crypto in the largest heist of the year. Just three weeks later, he reversed the transactions to return everything he stole. In a Coinage exclusive, the hacker explains himself.
Trai wants to make 'Truecaller-like' name display compulsory: What it is; what Airtel, Jio, Vodafone say; and more timesofindia.indiatimes.com/gadgets-news/t…
timesofindia.indiatimes.com
Trai wants to make 'Truecaller-like' name display compulsory: What it is; what Airtel, Jio,...
Telecom regulator Trai has recommended making 'Truecaller-like' name display compulsory for incoming calls. Find out what it is, and the response from Airtel, Jio, Vodafone, and Truecaller.
The Blockchain Association of Kenya (@BlockchainKenya) has published its industry-anticipated Virtual Assets Service Provider (VASP) Bill that could determine crypto's future in the East African country. nodo.xyz/post/bak-launc…
A new ocean is forming in Africa along a 35-mile crack that opened up in Ethiopia in 2005. The crack, which has been expanding ever since, is a result of three tectonic plates pulling away from each other. It’s thought that Africa’s new ocean will take at least 5 million to 10…
The U.K. government wants crypto users to voluntarily disclose unpaid income and capital gains tax from exchange tokens, NFTs and utility tokens or face penalties. trib.al/R3rXscT
Today, the Dubai Financial Services Authority (DFSA) approved XRP under its virtual assets regime – allowing licensed firms in the Dubai International Financial Centre (@DIFC) to incorporate XRP into their virtual asset services. Learn more: on.ripple.com/40C7LQR
FinCEN published a new proposed rulemaking today, which would expand reporting obligations of covered financial institutions to include crypto "mixer" transactions. While still digesting, a few thoughts 🧵👇 fincen.gov/sites/default/…
Nearly 1m users tap Safaricom smartphone financing scheme standardmedia.co.ke/business/busin… #farmerstv
BREAKING: 🇺🇸 Long-awaited #Bitcoin and crypto accounting reform has been passed in a unanimous vote by FASB, allowing companies to use fair value measurement on their books - Bloomberg This is HUGE! ‼️ Previously companies could only value their bitcoin at the lowest price…
6. Crypto projects generating actual revenue (rollbit, maker etc)...leading to more crossover (growth/PE) funds into crypto?
JUST IN: 🇺🇸 FASB votes in favor for companies to report their #Bitcoin and crypto holdings at fair value - Bloomberg
🚨BREAKING: The Federal Reserve has publicly stated that $XRP Likely to be used to facilitate the Blockchain Aspect of their FedNow Payment System After Various Rumors of Meetings that took place with #RIPPLE.
🚨BREAKING: A DC Court of Appeals has GRANTED Grayscale’s petition for review to convert its GBTC Trust into a Bitcoin Spot ETF and has ordered the @SECGov’s order be vacated. Documents and detail to come.
“This is Jesse, he is a drifter who lives near the bridge in my area. He owns nothing but a bike, a bird and a bag of about 10 items! Yesterday, while I was riding my bike down around the beach – which is about 3 miles from my house – I got a flat tire. I had no choice but to…
🚨💥BREAKING: #RIPPLE REVEALS OVER 8 COUNTRIES ARE BUILDING CBDC’S ON $XRP! RUSSIA REPUBLIC OF PALAU MONTENEGRO JAPAN URUGUAY HONG KONG NEW ZELAND UAE
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