Podcasts about kyc

This episode of the #citizenweb3 podcast features Isaac Zarb, CTO and co- founder of Simply Staking Simply Staking aims to offer self-managed, self-owned, secure. They also say that they are a Tier 3 data centre with immediate onsite access without the need for 3rd party or public cloud providers. They claim to offer maximum privacy and security, ensuring multiple layers of redundancy. Our guest Isaac Zarb has had an interesting journey and we discuss many of his experiences. He provides insight on what it takes to start a data centre, what is at the heart of blockchain, as well as how important governance is. He also discusses how improved connectivity will eventually be the key in uniting the tribes in Web3 and the importance of testnets. Timestamps 00:00 -- 01:21 : Intro 01:21 -- 09:52 : Isaac explains the start of his journey and the birth of Simply Staking 09:52 -- 13:00 : A discussion about the need for validator tools. 13:00 -- 20:37 : Isaac details how they set up the origial data centre and their expansion. 20:37 -- 24:44 : Isaac explains when they feel refurbished hardware is permissible. 24:44 -- 32:59 : Isaac gives his opinion on initial start up costs and hardware needed for a new validator. 32:59 -- 36:18 : Isaac explains how they select which networks they validate and the importance of testnets. 36:81 -- 39:42 : What is the goal and what are the values? 39:42 -- 43:09 : What should validators do with regards to governance and KYC? 43:09 -- 47:22 : Potential dangers of KYC for a validator and how ZK Proofs could solve it. 47:22 -- 55:56 : Isaac gives his opinions on tribalism. 55:56 -- 58:30 : Simply staking projects in the pipeline and the outro We spoke to Isaac Zarb (https://twitter.com/zakzarb) about SimplyStaking (https://simplystaking.com/) and: - What is the heart of defi - Data sovereignty - Risks and rewards of KYC - Dangers of cloud services for decentralization - Refurbished hardware - Tax compliance - How validators add value outside of providing nodes - Scalability for validators - Challenges of running a business through Covid - The importance of governance and voting with regards for validators - The pros and cons of Island life - The value of participating in testnets - The life cycle of projects and founders - Cloud vs Bare Metal - Origins of Simplystaking - Adapting projects to be profitable - Costs of launching a startup - True use case for NFT's If you like what we do at Citizen Cosmos: - Stake with Citizen Cosmos validator (https://www.citizencosmos.space/staking) - Help support the project via Gitcoin Grants (https://gitcoin.co/grants/1113/citizen-cosmos-podcast) - Listen to the YouTube version (https://youtu.be/VFbN_q-nyms) - Read our blog (https://citizen-cosmos.github.io/manuscripts/) - Check out our GitHub (https://github.com/citizenweb3) - Join our Telegram (https://t.me/citizen_web_3) - Follow us on Twitter (https://twitter.com/cosmos_voice) - Sign up to the RSS feed (https://www.citizencosmos.space/rss) Special Guest: Isaac Zarb.

Te han explicado bitcoin, por activa y por pasiva, desde la A hasta la Z, pero todavía no te has tomado la pastilla naranja. ¿Por qué?, ¿es que bitcoin no es para ti? En el podcast de hoy tratamos exactamente esta cuestión con Carmen (nuestra principiante más avanzada) y Fernando Nikolic de Blockstream y BTCperceptions. Con ellos dejaremos migas de pan para que puedas trazar el camino hasta tu madriguera de conejo particula, si es que realmente Bitcoin es para ti. LINKS Twitter de Carmen: https://twitter.com/CarmenS85494497 Twitter de Fernando: https://twitter.com/basedlayer Web BTCPerceptions: https://twitter.com/BTCPerception Escúchame en Fountain aquí https://fountain.fm/lunaticoin Más información en mi BLOG https://lunaticoin.blog Twitter: https://twitter.com/lunaticoin Nostr: https://snort.social/p/npub1yn3hc8jmpj963h0zw49ullrrkkefn7qxf78mj29u7v2mn3yktuasx3mzt0 Contenido adicional en mi Patreon: https://www.patreon.com/lunaticoin Mención especial a los sponsors de este podcast: Compra bitcoin sin KYC en HodlHodl: https://bit.ly/hodlhodl-luna Custodia tus bitcoin con Coldcard de Coinkite: https://bit.ly/coinkite-luna Vive con bitcoin en Bitrefill: https://bit.ly/Luna_Bitrefill Crea, edita y comparte hypertexto sin que nadie te frene en Mintter ⁠https://mintter.com/⁠ Y por cierto, ¿has conseguido ya el recién publicado The Blocksize War de Jonathan Bier con prólogo de Miguel Vidal, 100% traducido al español gracias a https://bit.ly/Prometea_Luna ? 100% recomendable 

In this episode of the "Payments Podium" podcast, the host, Payments Professor, discusses with Ravi Sandepudi from Effective about the role of artificial intelligence (AI) in managing risks associated with electronic payments. Ravi's journey in electronic payments began at Google, where he worked on Google Pay (formerly Google Wallet), gaining extensive experience in risk management. He highlights the challenges faced in mitigating fraud, especially sophisticated attacks from fraudsters using AI, such as deepfakes for bypassing security measures like KYC. Effective, Ravi's company, focuses on using AI to assist community financial institutions in managing payment risks. He emphasizes the importance of scale and speed in electronic payments, mentioning how AI can process and decide on transactions in milliseconds, crucial for systems like FedNow, RTP, Zelle, or Cash App, where payments move instantly. Ravi explains the unique approaches of AI in detecting fraudulent activities by considering various factors like phone usage patterns and network behaviors. He also discusses the importance of human experts in complementing AI systems, especially in complex scenarios and policy compliance. Ravi foresees a future in electronic payments where digital and instantaneous transactions will be the norm, necessitating fundamentally different approaches to fraud and risk management. He advocates for continuous adaptation and the implementation of new technologies, especially for community financial institutions, to stay ahead in this rapidly evolving domain. The podcast concludes with Ravi expressing his passion for supporting these institutions and making advanced technologies accessible to them.

Crypto investment platform Republic will list its profit-sharing digital asset, the Republic Note, on the Avalanche Blockchain via the US-regulated trading platform INX. The Note listing will be available to KYC'ed non-accredited and accredited investors worldwide on Dec. 6.~This episode is sponsored by iTrust Capital~iTrustCapital | Get $100 Funding Reward + No Monthly Fees when you sign up using our custom link! ➜ https://bit.ly/iTrustPaul00:00 intro00:23 Sponsor: iTrust Capital00:57 Republic x Avalanche01:24 John Wu on Republic02:19 December 6th02:54 Algorand Rugpulled03:15 Dividends & Non-Accredited04:47 INX Token on Ethereum05:41 Security Tokens06:05 Prometheum still a scam07:08 Tokens To Watch07:49 Republic Subnet Coming08:20 JP Morgan on Avalanche08:33 Bitcoiners Still Attack Altcoins10:13 Grayscale Web3 Growth12:03 Polygon Tokenized Products Coming12:55 outro#Crypto #Ethereum #Bitcoin~SEC Approved Tokens Launching on Avalanche December 6th

Arriva la prima mining pool decentralizzata e non custodial: Ocean è un'idea interessantissima che promette di risolvere i tanti problemi creati dall'accentramento dell'hashrate presso le pool tradizionali. Può concretamente avere successo? Ne parliamo in puntata!Inoltre: Wallet of Satoshi lascia gli Stati Uniti sotto la pressione del regolatore e sono in tanti a dichiarare il Lightning Network morto. Stanno proprio così le cose?Una nuova transazione con fee milionaria nasconde un attacco hacker. Tutti i dettagli dei rischi che si corrono con una seed a bassa entropia.It's showtime!

On this episode of the Scouting For Growth podcast, Sabine VdL talks to Kamran Hedjri, CEO, Chairman, Advisory board member, Entrepreneur in FinTech and Payments at PXP Financial. KEY TAKEAWAYS I started my journey in payments in 1994, I never wanted to be in this industry, it was just something that happened. I was working in IT and programming, was in a couple of startups at the start of ecommerce. There was a lot of new and cool technology being developed and it was the best 5-6 years of my career for learning. AI is being used to automate processes and get a better, smoother, & more intelligent way of dealing with finance activities including customer service, onboarding, KYC & all those processes to get to a point where you can assess a customer. It took us a few years to get a unified way of approaching and understanding different sectors. There are differences between the verticals and the approached that we need to apply & we should not try to unify too much, you need to have the specifics for each sector & add your special nuances for all of those sectors in the language those sectors understand. Don't be afraid of failing. Fail a lot and early and try to learn from them quickly & work harder.  BEST MOMENTS‘One of the good things about open banking & finance is that the APIs are getting more & more slim-lined.'‘Intelligence should be in front of you making things more intuitive & less complicated & burdensome.'‘The journey's always ongoing, you're always learning, building new technology & adapting it.'‘It's our job to simplify complexity in a way that can be used in an easy & cost-efficient way.' ABOUT THE GUESTCEO, Chairman, Advisory board member, Entrepreneur in FinTech and Payments. Kamran has 20+ years of experience in holding C-level roles in the fintech & payments industry. He has built companies across the payment value chain in Europe, North and South America and is currently on the board of PXP Financial Group and C2D Payment Solution. He has always been focused on driving innovation, accelerating growth, and building a great customer experience. LinkedInhttps://www.pxpfinancial.com/  ABOUT THE HOSTSabine is a corporate strategist turned entrepreneur. She is the CEO and Managing Partner of Alchemy Crew, a venture lab that accelerates the curation, validation, and commercialization of new tech business models. Sabine is renowned within the insurance sector for building some of the most renowned tech startup accelerators around the world working with over 30 corporate insurers and accelerating over 100 startup ventures. Sabine is the co-editor of the bestseller The INSURTECH Book, a top 50 Women in Tech, a FinTech and InsurTech Influencer, an investor & multi-award winner.  Twitter: SabineVdLLinkedIn: Sabine VanderLindenInstagram: sabinevdLofficialFacebook: SabineVdLOfficialTikTok: sabinevdlofficialEmail: podcast@sabinevdl.comWebsite: www.sabinevdl.comThis show was brought to you by Progressive Media

Charles Miller is once again exploring innovative ventures in the Block Dojo incubator program on this week's CoinGeek Conversations. Rafaela Azevedo's The Chain Academy trains developers for Web3; Kenneth Kelly's Revested streamlines real estate transactions; and Marcus Odubonojo's Motion Shield simplifies car accident reporting— all showcasing the potential of blockchain technology. Kicking off our series of interviews, we begin with Rafaela Azevedo, the founder of The Chain Academy, who takes a unique approach to training developers for the rapidly evolving Web3 space. Rafaela's journey into the tech industry is influenced by her tech background, as she explains that “all my family is in tech." Her parents, both developers, played a significant role in shaping her passion for technology. Growing up surrounded by the world of coding, Rafaela embarked on her coding journey at a very young age. "I was coding when I was six years old with my dad. I just got really passionate about the idea and just went for it," she recalls.  The Chain Academy is an educational platform for developers entering Web3. The training program not only focuses on individual skill development but also aims to link developers with potential employers. “They are going to be skilled up to collaborative commercial projects where they can actually have their first experience and create a portfolio," she notes. The Chain Academy offers a unique learning experience with a step-by-step approach, short videos and text, catering to individuals with varying attention spans. In addition, AI technology will be used to provide instant feedback to developers, assessing their strengths and areas for improvement.  The Chain Academy's roadmap includes a commitment to addressing various blockchains, starting with Solidity and Ethereum and expanding to others such as the BSV Blockchain. As for the company's revenue model, Rafaela says it will include a subscription model for developers and fees for businesses posting projects. Next was Kenneth Kelly's Revested, a blockchain-based business that aims to simplify and expedite the process of buying and selling houses. Kenneth is keen to point out that Revested utilizes blockchain technology to eliminate old practices in the real estate industry. "The problem in the industry, going back to my grandfather's time, would be that one in three property sales fall through, and on average, it takes between three and six months. So, you know, huge problem within the space."Revested addresses these challenges by streamlining mundane processes, especially with compliance and regulation. As Kenneth explains, "KYC when you come on to Revested is simple.. you enter your name, email, passport, and take a photograph of yourself. We then upload your property title deeds, which we can cross-check using machine learning against the land registry document."Blockchain technology will be used in the digital exchange for property transactions. "We're building a custom layer two platform, essentially a digital exchange to connect a wallet dependent upon the currency and to be able to trade that currency in and out of the exchange."Kenneth envisions a future where property tokenization enables instantaneous transactions. "You could be down in the pub on a Friday, and you could be selling your property in minutes instantly," he says. However, Charles raises concerns about the potential risks and the necessity for a thoughtful decision-making process in real estate transactions. Kenneth responds by highlighting the role of machine learning in scanning title deeds for underlying issues, saying, "there's new machine learning models that are really pushing boundaries within the legal space."When asked about the business model, Kenneth explains "we would take a percentage of transaction fees based o

gm. Mauricio Magaldi and Catherine Gu are back this week, talking about identity on the blockchain We'll dive into what identity on blockchain means, how it works, learn about on-chain KYC, important use-cases, and its potential impact on AML checks and safeguarding users against financial crime; as well as the future of identity on the blockchain and how it is giving rise to a whole new generation of applications that redefine how we present ourselves on the internet. To do this, we are joined by some amazing guests: Alex Pruden, CEO of Aleo Heather Dahl, CEO of Indicio and Hyperledger Foundation Governing Board Member_ This episode is sponsored by Visa. This episode is brought to you by Visa, one of the world's leaders in digital payments. Crypto has opened up a new world of possibilities, and Visa's helping everyone take part. Consumers now can enjoy the freedom and flexibility of using their Visa crypto-linked cards for everyday purchases at millions of Visa-accepting merchant locations around the world. Join us in this new money movement; learn more visa.com/crypto (visa.com/crypto). If you enjoyed the show, don't forget to subscribe and leave a review! Want to join the conversation on all the topics discussed? Tweet the show at: www.twitter.com/bchaininsider Special Guests: Alex Pruden and Heather Dahl.

In this episode, Andy and Frank sit down with Pavel Goldman-Kalaydin, head of Artificial Intelligence and Machine Learning at Sumsub, a global company specializing in KYC, AML, and anti-fraud technologies.They explore the challenges in verifying identities remotely, the rise of deep fakes for fraud, and the use of AI and machine learning to combat these threats. From discussing the impact of technology on security measures to Pavel's journey in the field of computer science and AI, this episode offers insights into the evolving landscape of fraud detection and the intersection of technology, AI, and security.Join us as we delve into the complexities of anti-fraud measures and the fascinating world of AI and machine learning.Show Notes00:00 Securing customer journey from onboarding to verification.04:44 2 years ago, typical attack to open account.06:58 German video identification process prolongs account opening.12:16 Analyze data patterns to make informed decisions.13:34 Questioning deep fake implications for customer data.17:42 Advancing technology makes image manipulation easier.22:32 Financial fraud: creating defects for unexpected reasons.25:53 Fascinating progress in beta software development.29:23 Samsung creates its own products, understands customers' needs.29:58 Problem with defects, educate and ensure understanding.34:01 Interest in drug development and AI technology.38:57 Audible sponsors Data Driven with free audiobook.41:05 Please rate and review our podcast.

In this week's episode of the Treasury Career Corner podcast, Henrik Welch, Vice President and Head of Group Treasury at Alfa Laval shares his career journey and the challenges he faced while working in the banking sector and in a state-owned organization.Henrik is currently at Alfa Laval, a leading global provider heat transfer, separation and fluid handling products. With his extensive experience in corporate finance, M&A transactions, structured finance and trade finance, Henrik brings valuable expertise to the treasury profession.On the episode Henrik discusses his early career in banking, where he focused on structured trade finance and worked with treasuries and corporates. He then transitioned to the Danish Export Credit Agency, EKF, where he gained experience in strategic discussions with CEOs and CFOs of companies in emerging markets. Henrik later joined Vestas Wind Systems during a challenging period of financial crisis and led the treasury team through a restructuring process. He then moved on to SSAB and eventually joined Alfa Laval, where he currently leads the treasury function.On the podcast we discuss…Henriks career journey to date Insights into the importance of a banking background in treasury roles The role of treasury in supporting sales and financing solutions for customers Challenges and lessons learned during a financial crisis and restructuring The significance of working capital management and cash flow forecastingThe future of treasury, including digitalization, sustainability, and challenges related to KYC and sanctions.You can connect with Henrik Welch on LinkedIn. Are you interested in pursuing a career within Treasury?Whether you've recently graduated, or you want to search for new job opportunities to help develop your treasury career, The Treasury Recruitment Company can help you in your search for the perfect job. Find out more here. Or, send us your CV and let us help you in your next career move!If you're enjoying the show please rate and review us on whatever podcast app you listen to us on, for Apple Podcasts click here!Subscribe to the Treasury Career Corner podcast newsletter to receive a link to every week's episode as soon as it's published via click here!

El pasado domingo 19 de noviembre, Javier Milei ganó las elecciones presidenciales de Argentina. Siendo bitcoiner es normal entender que los medios de comunicación dicen cosas que la mayoría de las veces no son ciertas y siguen algún tipo de agenda interesada. En el caso de Milei también se han dicho cosas variopintas que siempre han caído del lado del ultraderechismo, el recorte de derechos etc. ¿Entonces qué pasa con los 14,5 millones de votantes que representan un 56% del total, que han decido votar a Milei por encima del candidato peronista Sergio Massa?, ¿están locos? ¿Qué razones llevan a un país a tomar semejante decisión? Pues bien, si tu también te has hecho esta misma pregunta o si lo ves desde fuera del mundo hispano y no sabes a qué agarrarte, este pod es para ti. Un pod de realismo argentino con testimonios tomados micro en mano durante las últimas 2 semanas antes de las elecciones argentinas. Un pod cargado de dudas sobre el futuro electoral (no se tenía nada claro que fuera a ganar Milei) y donde varias personas me cuentan: la realidad argentina política y económica las consecuencias del cepo cambiario las cuevas los tipos de cambio infinitos cómo se ahorra en inflación de 3 dígitos dolarización y una nota sobre el futuro del 100% de coeficiente de caja que plantea Milei Escúchame en Fountain aquí https://fountain.fm/lunaticoin Más información en mi BLOG https://lunaticoin.blog Twitter: https://twitter.com/lunaticoin Nostr: https://snort.social /p/npub1yn3hc8jmpj963h0zw49ullrrkkefn7qxf78mj29u7v2mn3yktuasx3mzt0 Contenido adicional en mi Patreon: https://www.patreon.com/lunaticoin Mención especial a los sponsors de este podcast: Compra bitcoin sin KYC en HodlHodl: https://bit.ly/hodlhodl-luna Custodia tus bitcoin con Coldcard de Coinkite: https://bit.ly/coinkite-luna Vive con bitcoin en Bitrefill: https://bit.ly/Luna_Bitrefill Crea, edita y comparte hypertexto sin que nadie te frene en Mintter ⁠https://mintter.com/⁠ Y por cierto, ¿has conseguido ya el recién publicado The Blocksize War de Jonathan Bier con prólogo de Miguel Vidal, 100% traducido al español gracias a https://bit.ly/Prometea_Luna ? 100% recomendable

Tor Browser, Tails Issued Patches for WebP Critical Zero-Day Exploit Affecting All Major Browsers https://www.nobsbitcoin.com/tor-tails-issue-patches-for-webp-critical-zero-day-exploit-affecting-major-browsers/ Bitcoin.org Operator Cøbra Must Reveal Identity to Defend Themselves, U.K. High Court Rules https://www.nobsbitcoin.com/bitcoin-org-operator-loses-appeal-to-craig-wright/ StartOS, UmbrelOS Now Let You Self-Host Private AI Models https://www.nobsbitcoin.com/startos-umbrel-now-let-you-self-host-private-ai-models/ Mullvad Partnered with Tailscale, Completed Migration to RAM-only VPN Infrastructure https://www.nobsbitcoin.com/mullvad-vpn-completed-migrated-to-ram-only-vpn-infrastructure/ IVPN Light: Short-Term VPN Access Priced in Sats https://www.nobsbitcoin.com/ivpn-light-short-term-vpn-access-priced-in-sats/ Simple Bitcoin Wallet v2.5.2: Ability to Attach External Wallets https://www.nobsbitcoin.com/simple-bitcoin-wallet-v2-5-2/ Phoenix Android v2.0.6, iOS v2.0 Beta is Now on Testflight https://www.nobsbitcoin.com/phoenix-android-v2-0-6/ Breez Mobile v0.16 (iOS v1.0.22): UI Improvements & Bug Fixes https://www.nobsbitcoin.com/breez-mobile-v0-16/ Zeus v0.8.0-alpha Now Available to Olympus Subscribers, Open Beta Is Coming Soon https://www.nobsbitcoin.com/zeus-v0-8-0-alpha-opened-to-waitlist-subscribers/ Nix Bitcoin v0.0.98 https://www.nobsbitcoin.com/nix-bitcoin-v0-0-98/ Mutiny Node v0.4.17: NWC Budgeting https://www.nobsbitcoin.com/mutiny-node-v0-4-17/ Mutiny Wallet v0.4.19: NWC Budgeting https://www.nobsbitcoin.com/mutiny-wallet-v0-4-19/ Snort v0.1.14: Zap Splits https://www.nobsbitcoin.com/snort-v0-1-14/ Amethyst v0.77.0-alpha: Amber Support https://www.nobsbitcoin.com/amethyst-v0-77-0-alpha/ 4:07 - Happy Thanksgiving, CZ pleads guilty 17:16 - Tether big freeze 18:32 - Wallet of Satoshi pulls out of US 30:56 - ETF is an attack and KYC is illicit 41:46 - F2Pool OFAC censoring 44:59 - Argentina 47:31 - Strike to add global buy/sell 52:49 - Poisonous media and AI 1:05:41 - Boosts 1:12:53 - Mandibles marches on 1:22:54 - Software updates 1:31:42 - Truevote 1:38:45 - Bitcoin Black Friday Shoutout to our sponsors: Unchained Capital https://unchained.com/concierge/ Coinkite https://coinkite.com/ TFTC Merch is Available: Shop Now https://merch.tftc.io/ Join the TFTC Movement: Main YT Channel https://www.youtube.com/c/TFTC21/videos Clips YT Channel https://www.youtube.com/channel/UCUQcW3jxfQfEUS8kqR5pJtQ Website https://tftc.io/ Twitter https://twitter.com/tftc21 Instagram https://www.instagram.com/tftc.io/ Follow Marty Bent: Twitter https://twitter.com/martybent Newsletter https://tftc.io/martys-bent/ Podcast https://tftc.io/podcasts/ Follow Odell: Twitter https://twitter.com/ODELL Newsletter https://tftc.io/the-sat-standard/ Podcast https://citadeldispatch.com/ #bitcoin #privacy #rabbitholerecap

La notizia è di quelle destinate a lasciare il segno: Binance patteggia con la giustizia USA, il suo CEO si dimette e l'azienda pagherà una multa miliardaria. Cosa è successo nel dettaglio e quali sono le implicazioni nel breve periodo?Inoltre: il popolo argentino elegge Javier Milei alla presidenza, nel parlamento tedesco si parla di Bitcoin e analizziamo due casi particolari di economie contemporanee con valute scarse. It's showtime!

The Fed agreed at their last policy meeting that they would proceed "carefully" and only raise interest rates if progress in controlling inflation faltered. They expressed little appetite for cutting interest rates anytime soon, particularly as inflation remains well above their goal. The Minister of Finance revealed that the government is considering issuing blue bonds in the international market.  Shell Egypt announced a new offshore natural gas discovery in Egypt's North-East El-Amriya block in the Mediterranean Sea. A recent report issued by the US Department of Agriculture estimated that Egypt's wheat imports will reach about 12 million tons during 2023/24, an increase of 6.9% YoY, due to the decrease in the cultivated area of the crop. Saudi's Al Kraida Dates is looking to set up a 10k sqm date factory in Egypt beginning of 2024, chairman said. The factory will target the local market during its first year of operations before expanding into exports. American tech distributor Ingram Micro wants to invest some USD 60 mn in the Egyptian market in 2024, the company's country director said. SVCE announced its 3Q23 financial results, recording a net profit of EGP13.1 million, 60% lower than 3Q22 earnings, and reversing previous quarter losses of EGP39.2 million. This shrinks 9M23 losses to EGP63.1 million from a loss of EGP83.8 million in 9M22. ELEC reported 9M23 consolidated earnings of EGP955.4 million, up from EGP263.3 million in 9M22 (+263%).  The Egyptian Railway Authority of the Ministry of Transportation will receive technical and financial offers of 25 local and global companies to develop Tanta–El Mansoura–Damietta Rail Project on December 13, 2023.  CBE plans to roll out e-KYC by 3Q24 and plans to launch a new mobile app next year that will allow users to open bank accounts online.  HRHO's consumer finance arm Valu will start offering shoppers at supermarket chain Kazyon financing solutions, under a strategic partnership inked between the two sides. The European Investment Bank (EIB) yesterday inaugurated a new regional hub in Cairo, which aims to facilitate and bolster the bank's cooperation with its partners in the MENA region. AIH's BOD has approved the FV study of the Arabian International Construction company at EGP31.88 per share. The selling transaction is now awaiting the OGM's approval and is aiming to drop down all the debts related to the investment (EGP74.9 mn). The company has also approved the FVs study of Rawaj Consumer Finance and UE finance at EGP1.07 per share and EGP304.4 per share, respectively. 

In this episode of Web3 Innovators Perspectives, we delve into the transformative potential of crypto and DeFi in the world of traditional finance. Join us as we explore the key takeaways from our conversation.Key Takeaways:The Dominance of Stablecoins:Discover how stablecoins, whether tied to fiat currencies or other assets, are poised to reshape the financial landscape.Learn about innovative stablecoin models like Circle's and Paypal's, and their implications for asset distribution.Tokenization and Freedom:Understand the newfound freedom for asset holders in a tokenized world on public blockchain networks.Explore the ability to choose how and where to store and trade assets, whether through custodians, exchanges, or personal wallets.DeFi Evolution and Accountability:Gain insights into the need for trust and accountability in DeFi for mainstream investors.Learn why fully collateralized tokenized securities and the involvement of trusted organizations are crucial for mitigating risk.The Role of Legislation:Explore the importance of adhering to existing regulations and the need for KYC'd identity in the stablecoin ecosystem.Understand why aligning with regulators and governments is essential for reaching a broader audience.Global Rails for Finance:Uncover the potential of public blockchains in providing standardized, tokenized representations of financial assets accessible to anyone globally.Consider the choice between intermediaries and personal cryptocurrency wallets for asset holders.In the ever-evolving world of finance, traditional financial assets are undergoing a profound transformation. Join the discussion and share your thoughts on the future of crypto and DeFi's impact on traditional finance.Connect with Us Join the Web3 Innovators community and engage with like-minded individuals passionate about the potential of blockchain technology.Contact Web3 Labs:Twitter | LinkedIn | Instagram | Facebook | Discord | Tiktok • Explore Web3 Labs: Web3 Labs specialise in web3 solutions for enterprise. • Email Web3 Labs • Get Conor's latest thoughts on Web3 and where we're headed.

Montag ist mein Lieblingstag! - ⁠Daniel⁠ im Gespräch - Blockzeit 817059 - von und mit Quillie & Sirius Links Finanzierungsrunde in Höhe von €2,1 Millionen ⁠ ⁠⁠21bitcoin Jobs bei 21bitcoin VR Bayern Markets in Crypto-Assets Regulation (MiCAR) Bitcoin: Was ist "besser"? KYC oder KYC-free - BTC23 ft. Manu, Max, Daniel, Julian und Oranged Mike Sponsoren und Freunde ⁠BitBox02 Bitcoin-only Edition⁠ - 5% Rabatt für die Einundzwanzig Community mit Code “⁠⁠einundzwanzig⁠⁠” — 10% für 10 BitBoxes mit Code “einundzwanzig10”. Einundzwanzig Merch bei ⁠⁠Copiaro⁠⁠. Stack Deine Sats mit⁠⁠ ⁠⁠Pocket Bitcoin⁠⁠⁠⁠. Bei ⁠⁠ShopinBit⁠⁠ kannst du über 800.000 Produkte mit Bitcoin kaufen. Weitere Links Besuche unsere ⁠⁠Website⁠⁠ und diskutiere mit, in unserer ⁠⁠Telegram-Community⁠⁠. Verfolge die neusten Schlagzeilen im ⁠⁠Newsfeed⁠⁠. Die ⁠⁠Community-Tutorials auf YouTube⁠⁠. Lass uns einen ⁠⁠Shoutout⁠⁠ da.

Entrevista com Leandro Noel, fundador da BRLA digital A newsletter com tudo:

Gabriel Custodiet speaks with Bitcoin privacy expert BitcoinQnA. This semi-advanced conversation (start with earlier episodes with QnA for beginner info) covers many topics pertaining to the nature of Bitcoin and strategies for making it more private. They cover the recent blockchain clog with ordinals and how to get around it, fulcrum servers, Nostr, getting started with the Lightning Network, using derivation paths, Bitcoin ATMs, JoinMarket, coin control, mixing to hardware wallets, and updates on Foundation Devices.   Previous Episodes with BitcoinQnA → https://www.youtube.com/watch?v=Qz1-uiQZUUQ → https://www.youtube.com/watch?v=7FNUKkrG_9A   Guest Links → https://bitcoiner.guide  → https://twitter.com/BitcoinQ_A  → https://foundationdevices.com  → https://freedom.tech/    Resources Mentioned → https://www.sparrowwallet.com  → https://phoenix.acinq.co/ (Phoenix Wallet) → https://lightningprivacy.com/en/introduction  → https://azte.co/ (buy only in person) → https://samouraiwallet.com/  → https://ronindojo.io/   Watchman Privacy → https://watchmanprivacy.com (newsletter, consultation requests) → https://twitter.com/watchmanprivacy → https://www.amazon.com/Watchman-Guide-Privacy-Financial-Lifestyle/dp/B08PX7KFS2   Privacy Courses (supports the show) → https://rpf.gumroad.com/l/privatebitcoin → https://rpf.gumroad.com/l/hackproof   Monero Donation Address (If you can't see the whole string, double click in the middle to select all) →8829DiYwJ344peEM7SzUspMtgUWKAjGJRHmu4Q6R8kEWMpafiXPPNBkeRBhNPK6sw27urqqMYTWWXZrsX6BLRrj7HiooPAy   Please subscribe to and rate this podcast wherever you can to help it thrive. Thank you! → https://www.youtube.com/@WatchmanPrivacy  →https://odysee.com/@WatchmanPrivacy   Timeline   0:00 – Introduction 2:04 – Updates on attacks to sovereign and private Bitcoin (FINCEN prposal) 11:50 – Blockchain clog recently with ordinals 20:35 – Fulcrum server introduction 24:11 – What is an Electrum server? 27:48 – Nostr  31:00 – Getting started with Lightning Network correctly 35:45 – Using accounts/derivation paths instead of multiple seed phrases 41:28 – How does KYC harm everyone? 45:45 – How would you track someone who pays you in bitcoin? 49:21 – Update on Bitcoin ATMs 50:36 – Azteco  53:15 – Other options for coinjoining: JoinMarket 56:06 – Is a wallet that has touched a public Electrum server forever burned? 57:57 – UTXO sizes and coin control 1:05:45 – Mix to hardware wallet 1:10:00 – Updates on Foundation Devices 1:15:40 – Final thoughts #WatchmanPrivacy #BitcoinPrivacy #BitcoinQnA  #Bitcoin

We've all heard rumblings about the potential bias-related risks AI can bring when models aren't properly trained or governed with plentiful, high-quality data. But, how many of us have paused to consider flipping this paradigm? Could our own bias on the subject of AI cause us to overlook how consciously-infused AI technologies could remove dangerous biases from our KYC and AML processes?In this thought-provoking conversation, host Alex Pillow discusses the topic with AI and ethics expert, Anna Nicolis, senior manager at Braithwate, who specializes in helping global institutions with risk and compliance challenges.Highlights of this episode include:A look at what the word “bias” really meansThe root causes of bias in society and within AI technologiesWhere AI has potential to help eliminate bias in the compliance lifecycleThe role humans and data play in governing AI modelsFor a deeper dive into what was discussed, check out some of these recommended resources:Association for Financial Markets in Europe (AFME) report, Artificial Intelligence: Challenges and Opportunities for ComplianceInformation on the upcoming EU AI ActFuture of Life InstituteResearch conducted by Moody's Analytics on the attitudes, adoption, and use cases for AI in the world of risk management and compliance

Torna lo spam su Bitcoin con una nuova corsa agli Ordinals e ai token BRC-20. Analizziamo cosa sta succedendo sulle mempool e cerchiamo di capire cosa c'è dietro questa nuova moda.Inoltre: ecco Sophon, l'exploit per bruciare sul nascere i token BRC-20, la Human Rights Foundation lancia il suo CBDC tracker, tutto il marcio sotto gli ETF su Ethereum, e salutiamo affettuosamente Brad Jones, il CEO bitcoiner di Texas ERCOT che ci ha prematuramente lasciati.It's showtime!

Una de las primeras madrigueras que investigamos los bitcoiners es la del dinero FIAT y en ella, a parte de aprender su historia, funcionamiento y motivación, buscamos conocer todas las debilidades de su divisa reina: el dólar. Este campo de investigación encontramos algunos grupos de economistas -- como el presente en la comunidad Alt-M del instituto CATO, con tales como Lawrence White o George Selgin -- que con sus investigaciones y escritos buscan promover ideas para un futuro monetario alternativo. Lo interesante y sorprendente (!) es ver cómo muchos de estos economistas también apoyan algo que parecería incoherente con lo mencionado hasta ahora: la dolarización ¿Qué es este fenómeno monetario que ha vuelto ha vuelto a poner de relevancia Javier Milei en Argentina? Y sobretodo ¿Cómo se compatibiliza un sistema alternativo de política monetaria que utiliza la divisa que se quiere abandonar? LINKS: Twitter de Luis: https://twitter.com/luisesgo TikTok de Luis: https://www.tiktok.com/@luisespinosagoded Escúchame en Fountain aquí https://fountain.fm/lunaticoin Más información en mi BLOG https://lunaticoin.blog Twitter: https://twitter.com/lunaticoin Nostr: https://snort.social/p/npub1yn3hc8jmpj963h0zw49ullrrkkefn7qxf78mj29u7v2mn3yktuasx3mzt0 Contenido adicional en mi Patreon: https://www.patreon.com/lunaticoin Mención especial a los sponsors de este podcast: Compra bitcoin sin KYC en HodlHodl: https://bit.ly/hodlhodl-luna Custodia tus bitcoin con Coldcard de Coinkite: https://bit.ly/coinkite-luna Vive con bitcoin en Bitrefill: https://bit.ly/Luna_Bitrefill Crea, edita y comparte hypertexto sin que nadie te frene en Mintter ⁠https://mintter.com/⁠ Y por cierto, ¿has conseguido ya el recién publicado The Blocksize War de Jonathan Bier con prólogo de Miguel Vidal, 100% traducido al español gracias a https://bit.ly/Prometea_Luna ? 100% recomendable

Pre-Show The PlanB indicator is flashing bull market (https://twitter.com/100trillionUSD/status/1722947159308259733?t=5tu5Eb_ilj387fA9ljWFAA&s=09) /s News Adopting Bitcoin Conference stats: 1100 attendees 350 Salvadoran Over 150 sessions El Salvador's Rating Raised by S&P on Local Debt Refinancing (https://archive.ph/Y0YUN) Remember that the downgrade was partially attributed to bitcoin (https://www.fitchratings.com/research/sovereigns/fitch-downgrades-el-salvador-long-term-idr-to-ccc-from-b-09-02-2022) but also focused on the country's reliance on short term debt financing Tourism, a major economic driver in El Salvador, plummeted during the 2020 pandemic (https://www.statista.com/statistics/816553/el-salvador-number-of-tourist-arrivals/) but has increased sharply 2023 numbers are also higher (https://elsalvadorinenglish.com/2023/07/13/milestone-achieved-el-salvadors-tourism-soars-with-1-6-million-visitors-in-2023/) driven by hosting international events such as Adopting Bitcoin and the

88MWhce9wToCCENbRgfZ6X54Dx8HF4bYY79YkYN9nXeqCDmykzXuq48HWe6k9eZDkA4iYpLbTsvpXPnAGCALHTTMLUp8cWi OR DONATE HERE: https://www.monerotalk.live/donate ⏱Timestamps: (00:00:00) Monerotopia Introduction | LIVE from Labitconf in Buenos Aires! (00:22:12) Andhres joins the conversation. (01:22:08) Monerotopia Price Report Segment w/ Bawdyanarchist. (01:50:45) Monerotopia News Segment w/ Tuxsudo and Doug. (01:51:14) Fluffypony resigns. (02:00:48) AllArk now has EU debit cards for XMR? (02:01:39) Central banks urged to lead innovation in CBDCs. (02:03:56) Encryption king. (02:06:41) Monerotopia Viewers on Stage Segment. (02:22:50) Monerotopia Finalization.

Mentre le banche svizzere discutono misure draconiane per impedire la corsa agli sportelli, come va l'adozione di Bitcoin tra i privati? Una ricerca di Chainalysis risponde alla domanda fornendo dei dati tutto sommato deludenti.Inoltre: si moltiplicano i servizi di custodia Bitcoin presso gli istituti di credito, Stornetta e la blockchain cartacea sul New York Times, Marathon annuncia il mining con corrente elettrica generata dal gas venting delle discariche di immondizia e la FED minaccia di portare in tribunale Bitcoin Magazine per il suo merch anti-FED.It's showtime!

Nella puntata di Halloween del BIP SHOW festeggiamo il compleanno del white paper in modo unico: raccontandovi la sua ultima pagina. Quella che non legge mai nessuno ma che invece racconta le vere e proprie fondamenta di Bitcoin.Commentiamo poi la nuovissima nota dell'Agenzia delle Entrate avvalendoci della consulenza di Gigi Turla, vero esperto in materia: un argomento da brividi!

When we want to understand the new IRS proposed regulations on digital asset brokers, Ian Andrews (CMO, Chainalysis) knows to speak to Roger Brown (Global Head of Tax Strategy, Chainalysis) before anyone else.  Roger does an excellent job demystifying who is going to be captured by the proposed regs and defines key terms in the regulations such as brokers, digital asset middlemen and persons that will be impacted by the proposed legislation.  He also dissects the impact of these new tax rules on crypto exchanges, payment processors, decentralized platforms, and even DAOs to and describes what facilitative services are that are material to being captured under the regs.  Ian and Roger also discuss how travel rule requirements may be sufficient to satisfy tax rule reporting and highlight the importance of assessing effective KYC obligations. Minute-by-minute episode breakdown (2:13) - Overview of the recent IRS regulations on crypto tax reporting (4:08) - Definition of a broker and digital asset middleman in the context of digital assets (8:20) - Impact of the regulations on decentralized protocols and platforms (11:45) - Importance of information reporting in crypto to tackle the tax gap  (16:50) - IRS's approach to regulating decentralized exchanges leading with guidance vs enforcement  (19:02) - Questioning why stablecoin transactions are subject to reporting (24:08) - Speculation on the reaction of payment processors to the reporting requirements (28:27) - Potential overlap between travel rule compliance and tax reporting (31:45) - Consideration of peer-to-peer exchanges and possibility of bypassing reporting requirements by directly interacting with smart contracts (35:35) - Importance of assessing effective KYC obligations - It's not a matter of if they will apply it's a matter of when Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Report:  The Chainalysis 2023 Geography of Cryptocurrency Report (Available Now)  IRS Proposed Regulations: Gross Proceeds and Basis Reporting by Brokers and Determination of Amount Realized and Basis for Digital Asset Transactions Blog: IRS Update: U.S. Proposed Tax Regulations Outline Information Reporting Obligations for Crypto Exchanges and Others Blog:  Reporting Obligations of the OECD Crypto Asset Reporting Framework Blog: Infrastructure Investment Act Expands Tax Reporting Obligations for Cryptocurrency Exchanges and Others Report: Notabene: The State of Crypto Travel Rule Compliance Report 2023 Webinar: Global crypto adoption: Does regulation matter for growth? (Nov. 2 2023 at 11am ET | 3pm GMT) with Kim Grauer and Caroline Malcolm YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: BuildCareers at Chainalysising trust in blockchain Tik Tok: Building trust in #blockchains among people, businesses, and governments. Telegram: Chainalysis on Telegram Speakers on today's episode Ian Andrews * Host * (Chief Marketing Officer, Chainalysis)  Roger Brown (Global Head of Tax Strategy, Chainalysis) This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company. 

Una nueva herramienta soberana ha aparecido entre nosotros: los LLM (o grandes modelos de lenguaje) y estamos justo a las puertas de que ordenadores, móviles y todos los dispositivos electrónicos que nos rodean, entren en una dimensión de capacidad no vista hasta la fecha.  Pero entender este salto tecnológico no es sencillo. Tanto desde el punto de vista técnico (lo que ha hecho posible cosas como chatGPT) como desde lo conceptual que nos permita conmensurar sus implicaciones y posibilidades a futuro.  Por ello, y para ponernos en el lado de la historia de los que se aprovecharán de esta nueva herramienta, en el pod de hoy me siento con Nico del canal de youtube Machinelearnear para hacer una introducción e ir de 0 a héroe en todo lo que has de saber para empezar a aprovecharte hoy de las ventajas de los LLM. LINKS: Canal: https://www.youtube.com/@machinelearnear Twitter: https://twitter.com/nicolasmetallo Referencias mencionadas por Nico y tutoriales sobre LLM en mi blog: ⁠https://lunaticoin.blog⁠ Escúchame en Fountain aquí https://fountain.fm/lunaticoin Twitter: https://twitter.com/lunaticoin Nostr: https://snort.social/p/npub1yn3hc8jmpj963h0zw49ullrrkkefn7qxf78mj29u7v2mn3yktuasx3mzt0 Contenido adicional en mi Patreon: https://www.patreon.com/lunaticoin Mención especial a los sponsors de este podcast: Compra bitcoin sin KYC en HodlHodl: https://bit.ly/hodlhodl-luna Custodia tus bitcoin con Coldcard de Coinkite: https://bit.ly/coinkite-luna Vive con bitcoin en Bitrefill: https://bit.ly/Luna_Bitrefill Crea, edita y comparte hypertexto sin que nadie te frene en Mintter ⁠https://mintter.com/⁠ Y por cierto, ¿has conseguido ya el recién publicado The Blocksize War de Jonathan Bier con prólogo de Miguel Vidal, 100% traducido al español gracias a https://bit.ly/Prometea_Luna? 100% recomendable 

Begins with KYC register numbers, continues with active management. “What does it take to get to the next level,” asks Gerry Christensen, Head of Caller ID Reputation Partnerships and Expert in Communications Identity and Trust at Caller ID Reputation. When VoIP was first invented, it did not come with end-to-end caller identification.  The new technology offered what Gerry describes as a blessing and a curse: basically, unlimited cheap calling, but this also meant that the cost speed bump was removed for people calling for less than legitimate reasons. Can we return to the world of fifteen years ago, when people answered the phone? “That's where Caller Reputation comes in,” says Gerry. “We help ensure that the wanted business calls get through.” In this podcast, we learn how Caller ID Reputation begins with their client registering their phone numbers. “We monitor those numbers. And we manage and we remediate, where necessary.” Gerry explains that their process shows customers on What's happening, and then answer the question Why. Dashboard Caller ID Reputation offers customers a dashboard, proving real time status on numbers in use and offers clients guidance towards best practices. Clients get visibility, sound advice and help, essentially to restoring and maintaining the corporate reputation connected with their numbers and name. Partner Platform Gerry also discusses how these services could be a part of a diversified channel partner's portfolio. Visit www.calleridreputation.com

Si è concluso il PlanB Forum di Lugano e, nel nuovo episodio del BIP SHOW, tutti i dettagli e gli highlights dal backstage della conferenza e del Palco21.Inoltre: una vulnerabilità su lightning network fa molto discutere, continuanuo a piovere fake news sulla stampa generalista, alcuni consigli su come seguire al meglio lo sviluppo su Bitcoin e cosa c'è dietro l'ennesimo "pump" senza senso.It's showtime!

On today's episode of Crypto Banter we dive into the next explosive move we've spotted in Crypto, and no, It's not Bitcoin! Join us today to find out the one trade that will Massively outperform Bitcoin over the next few days! ⚠️

Episode Topic: In this episode of PayPod, Sophie Condie, COO of Shieldpay, delves into the intricacies of the legal and professional services industry's payment landscape. Discover how Shieldpay is revolutionizing complex transactions, enhancing efficiency, and providing security in the legal sector's payment operations. Lessons You'll Learn: During this episode, you'll gain insights into the unique challenges faced by the legal and professional services industry when it comes to complex transactions and payment management. Explore the impact of cybercrime, the complexities of holding client funds, and the time-intensive nature of KYC collection. Learn how Shieldpay is transforming these challenges into opportunities for innovation, streamlining operations, and ensuring the security of high-value complex transactions. About Our Guest: Sophie Condie is the COO at Shieldpay, a regulated payment technology company specializing in simplifying complex transactions for the legal and professional services industry. With a wealth of experience in the fintech and payment sector, Sophie brings insights into the evolving payment landscape, particularly in the legal realm. Topics Covered: In this conversation with Sophie Condie, we explore the rising trends in the legal sector, the impact of cybercrime on law firms, the challenges of managing client funds, and the complexities of KYC collection and verification in the world of complex transactions. We also dive into the importance of transparency, operational models, and authentic partnerships in the fintech industry. Plus, we touch upon the disruption and disaggregation of corporate banking and its potential impact on the complex transactions and financial services landscape. Check our website: https://www.soarpay.com

Ayer argentina vivió la primera vuelta de las elecciones a la presidencia del país. Unas elecciones que buscan escoger un nuevo presidente capaz de re-enderezar el rumbo de un país con un 138% de inflación anual y que no deja de endeudarse. Buena parte del debate electoral ha sido, sorprendentemente monetario, se ha hablado del papel destructivo de los Bancos Centrales y ha parecido que en la votación no solo se votaba un candidato; también una moneda. Para entender mejor lo que se está decidiendo estos días, en el podcast de hoy me vuelvo a adentrar en las particularidades de la economía argentina, pero esta vez desde una perspectiva distinta: la de un holandés que en 2005 decidió hacer el camino opuesto e irse a vivir a Argentina. Hoy me siento a charlar con Bowtiedmara sobre: el día a día en una economía con una moneda que se derrite la financiarización forzosa de todos los agentes económicos cómo sacar provecho a la debacle del peso el delay de los precios frente a las inflación cómo sortear el control de capitales y el papel que tiene bitcoin en ello cómo se compran inmuebles pagando en cash (muy divertido esto) la inexistencia de las hipotecas el delivery de dólares a la puerta de tu casa Un podcast para romper esquemas mentales a muchos ciudadanos del llamado primer mundo y para conocer algunos entresijos económicos del país que justo está decidiendo su futuro. LINKS INVITADO: https://twitter.com/BowTiedMara https://www.bowtiedmara.io/ Escúchame en Fountain aquí https://fountain.fm/lunaticoin Más información en mi BLOG https://lunaticoin.blog Twitter: https://twitter.com/lunaticoin Nostr: https://snort.social/p/npub1yn3hc8jmpj963h0zw49ullrrkkefn7qxf78mj29u7v2mn3yktuasx3mzt0 Contenido adicional en mi Patreon: https://www.patreon.com/lunaticoin Mención especial a los sponsors de este podcast: Compra bitcoin sin KYC en HodlHodl: https://bit.ly/hodlhodl-luna Custodia tus bitcoin con Coldcard de Coinkite: https://bit.ly/coinkite-luna Vive con bitcoin en Bitrefill: https://bit.ly/Luna_Bitrefill Crea, edita y comparte hypertexto sin que nadie te frene en Mintter ⁠https://mintter.com/⁠ Y por cierto, ¿has conseguido ya el recién publicado The Blocksize War de Jonathan Bier con prólogo de Miguel Vidal, 100% traducido al español gracias a https://bit.ly/Prometea_Luna? 100% recomendable 

MONEROTOPIA

In a world of tight deadlines, diverse client needs, and ever-changing regulations across jurisdictions, law firms everywhere face countless challenges to stay compliant. That's why we are thrilled to be joined by Maire-Claire Le Houerou, Client Experience Director for Risk and Compliance at the software company Intapp, and Alex Young, Senior Principal Consultant at Intapp in this episode of KYC Decoded. Their deep expertise and vibrant energy on this topic make for a compelling conversation.Here's of what was explored in this episode:How are AML checks conducted when onboarding legal clients?Does generative AI have a role now and in the future to shape compliance programs in the legal industry?What qualities and best practices in a law firm's culture drive AML forward?What are some of the benefits of high-quality data management software?For additional resources discussed in this episode, be sure to check out:Bressler Risk BlogThe Law Society AML resourcesThe Panama Papers: Breaking the Story of How the Rich and Powerful Hide Their Money by Frederik Obermaier and Bastian ObermayerTo find out about Moody's Analytics' AML solutions for the legal sector, please go to our website.

With extreme predictability, Senator Elizabeth Warren is using the horror of war in Israel/Gaza to bully a fairly unrelated crypto KYC bill through. NLW explores Warren's attempt and the crypto community's response. Today's Sponsor: Kraken Kraken: See what crypto can be - https://kraken.com/TheBreakdown Enjoying this content? SUBSCRIBE to the Podcast: https://pod.link/1438693620 Watch on YouTube: https://www.youtube.com/nathanielwhittemorecrypto Subscribe to the newsletter: https://breakdown.beehiiv.com/ Join the discussion: https://discord.gg/VrKRrfKCz8 Follow on Twitter: NLW: https://twitter.com/nlw Breakdown: https://twitter.com/BreakdownNLW

Nel nuovo episodio del BIP SHOW festeggiamo l'inizio del PlanB Forum di Lugano e l'apertura del glorioso Palco21. Commentiamo i momenti salienti della conferenza di Amsterdam, gli interventi di Edward Snowden e Stella Assange, l'annuncio di Madeira, e Giacomo Zucco che demolisce (ancora una volta) gli Ordinals. Infine: l'insider trading di CoinTelegraph e un report che dimostra come MasterCard venda tutti i dati degli utenti indiscriminatamente.It's showtime!

La economía con todas sus gráficas y cálculos imposibles genera mucha pereza. Pero hay ciertos fenómenos económicos prácticos que son realmente útiles para el día a día de las personas como por ejemplo: conocer las causas de la inflación la noción de lo que es dinero o lo que determina el precio de las cosas (es su coste?, es el trabajo puesto en él? qué es?) Lo curioso del tema es que muchos de estos fenómenos prácticos ya se habían descubierto, teorizado y dejado por escrito en el 1600 de la mano de los miembros de una escuela de economía española; de la Escuela de Salamanca. Por ello, hoy he invitado al pod a la profesora y doctora en ciencias económicas, María Blanco que me regala un repaso delicioso por las ideas de la Escuela de Salamanca, el contexto histórico en el que vivían y como tuvieron que luchar con cosas que hoy parecen ya superadas como el concepto de la usura. Si quieres dar respuesta a debates actuales como la idoneidad o no del control de precios del supermercado de la esquina, lo justo o injusto del salario de los futbolistas o la moralidad de prohibir innovaciones monetarias porque no son públicas, quédate que María te lo cuenta desde pensamientos de los miembros de la Escuela de Salamanca del S.XVI. LINKS: Twitter de María: https://twitter.com/Godivaciones Blog de María: https://marygodiva.wordpress.com/ Escúchame en Fountain aquí https://fountain.fm/lunaticoin Más información en mi BLOG https://lunaticoin.blog/l202-escuela-de-salamanca-con-mara-blanco Twitter: https://twitter.com/lunaticoin Nostr: https://snort.social/p/npub1yn3hc8jmpj963h0zw49ullrrkkefn7qxf78mj29u7v2mn3yktuasx3mzt0 Contenido adicional en mi Patreon: https://www.patreon.com/lunaticoin Mención especial a los sponsors de este podcast: Compra bitcoin sin KYC en HodlHodl: https://bit.ly/hodlhodl-luna Custodia tus bitcoin con Coldcard de Coinkite: https://bit.ly/coinkite-luna Vive con bitcoin en Bitrefill: https://bit.ly/Luna_Bitrefill Crea, edita y comparte hypertexto sin que nadie te frene en Mintter ⁠https://mintter.com/⁠ Y por cierto, ¿has conseguido ya el recién publicado The Blocksize War de Jonathan Bier con prólogo de Miguel Vidal, 100% traducido al español gracias a https://bit.ly/Prometea_Luna? 100% recomendable 

【提币运动】交易所只用来买币和出入金的，买完是提钱包： （1）火币HB重生：现在注册送100USDT+30%永久返佣：https://www.huobi.com/zh-cn/v/register/double-invite/?invite_code=6wfq6223&inviter_id=11345710 【邀请码】火币30%返现+送100USDT的邀请码：6wfq6223 （2）抹茶40%返佣：中国用户可继续邮箱注册，不KYC不清退： https://m.mexc.com/auth/signup?inviteCode=15s32 40%返佣！ ------------------------- 注册欧易，20%返佣：送少许BTC+ 40USDT返现+周五空投福利：https://www.okx.com/join/UP963 【注册币安】大所安全有保障，20%返佣返现，新用户有福利： https://www.binance.com/cn/register?ref=RDY04DUO --- --- Send in a voice message: https://podcasters.spotify.com/pod/show/chandlerguo/message Support this podcast: https://podcasters.spotify.com/pod/show/chandlerguo/support

MONEROTOPIA

【提币运动】交易所只用来买币和出入金的，买完还是提钱包里 （1）注册欧易，20%返佣：送少许BTC+ 40USDT返现+周五空投福利：https://www.okx.com/join/ZPD33 （2）【注册币安】大所安全有保障，20%返佣返现，新用户有福利： https://www.binance.com/cn/register?ref=RDY04DUO --- （3）抹茶40%返佣：中国用户可继续邮箱注册，不KYC不清退： https://m.mexc.com/auth/signup?inviteCode=15s32 40%返佣！ （4）火币HB重生：现在注册送100USDT+30%永久返佣：https://www.huobi.com/zh-cn/v/register/double-invite/?invite_code=6wfq6223&inviter_id=11345710 【邀请码】火币30%返现+送100USDT的邀请码：6wfq6223 --- Send in a voice message: https://podcasters.spotify.com/pod/show/chandlerguo/message Support this podcast: https://podcasters.spotify.com/pod/show/chandlerguo/support

Rikki è costretto ad anticipare di qualche giorno il suo rientro in Italia a causa delle tensioni a sud del Libano tra Hezbollah e Israele, mentre una nuova guerra infiamma il Medioriente. In questo episodio gli ultimi racconti da Beirut, le difficoltà evidenti che incontra Bitcoin quando manca la conoscenza della tecnologia e alcune considerazioni su come questa guerra, come tutte le guerre, siano possibili solo nel fiat standard, grazie ad armi acquistate a debito con soldi fasulli stampati dal nulla.Inoltre: il protocollo BitVM, Bitcoin Virtual Machine, rende Bitcoin Turing complete, il progetto Spartacus rende eterni e immutabili i dossier di Wikileaks, Fidelity si scopre massimalista e parteciapiamo tutti insieme a un bando dell'Unione Europea.It's showtime!

【提币运动】交易所只用来买币和出入金的，买完还是提钱包里 （1）注册欧易，20%返佣：送少许BTC+ 40USDT返现+周五空投福利：https://www.okx.com/join/ZPD33 （2）【注册币安】大所安全有保障，20%返佣返现，新用户有福利： https://www.binance.com/cn/register?ref=RDY04DUO --- （3）抹茶40%返佣：中国用户可继续邮箱注册，不KYC不清退： https://m.mexc.com/auth/signup?inviteCode=15s32 40%返佣！ （4）火币HB重生：现在注册送100USDT+30%永久返佣：https://www.huobi.com/zh-cn/v/register/double-invite/?invite_code=6wfq6223&inviter_id=11345710 【邀请码】火币30%返现+送100USDT的邀请码：6wfq6223 --- Send in a voice message: https://podcasters.spotify.com/pod/show/chandlerguo/message Support this podcast: https://podcasters.spotify.com/pod/show/chandlerguo/support

Las Monedas digitales de los Bancos Centrales -- más conocidas como CBDCs por sus siglas en ingles -- vienen sonando con fuerza en los últimos años. Ante ellas, la humanidad parece haber tomando 3 acercamientos distintos: - la indiferencia de quien no le interesa, ni está al caso de que pronto tendremos un nuevo dinero - la confusión de quien no entiende por qué necesitarían un euro o dólar digital si lo que tienen en su banca online, en revolut, venmo o bizum, ya es digital - y los que les tienen miedo y las rechazan. Y quizá es normal que asuste la perspectiva de la llegada de un nuevo dinero promovido por las autoridades, después de que éstas en los últimos años hayan ejercido un control absoluto sobre nuestras libertades a causa de la pandemia. Pero ¿Tiene sentido este miedo?, ¿o es algo irracional y quizá podemos echar a perder la oportunidad de tener un mejor dinero? Para salir de dudas, en el podcast de hoy me siento junto al profesor y doctor en economía Dani Fernández, con quien despiezo las últimas publicaciones oficiales de Europa y EEUU para conocer sin intermediarios la naturaleza y características monetarias de las CBDCs. LINKS Canal de Dani: https://www.youtube.com/@UCi7B3XBQ5NswO-tawUGMCOA Twitter de Dani: https://twitter.com/danfmsg Web de Dani: https://danifernandez.org/ Escúchame en Fountain aquí https://fountain.fm/lunaticoin Más información en mi BLOG https://lunaticoin.blog Twitter: https://twitter.com/lunaticoin Nostr: https://snort.social/p/npub1yn3hc8jmpj963h0zw49ullrrkkefn7qxf78mj29u7v2mn3yktuasx3mzt0 Contenido adicional en mi Patreon: https://www.patreon.com/lunaticoin Mención especial a los sponsors de este podcast: Compra bitcoin sin KYC en HodlHodl: https://bit.ly/hodlhodl-luna Custodia tus bitcoin con Coldcard de Coinkite: https://bit.ly/coinkite-luna Vive con bitcoin en Bitrefill: https://bit.ly/Luna_Bitrefill Crea, edita y comparte hypertexto sin que nadie te frene en Mintter ⁠https://mintter.com/⁠ Y por cierto, ¿has conseguido ya el recién publicado The Blocksize War de Jonathan Bier con prólogo de Miguel Vidal, 100% traducido al español gracias a https://bit.ly/Prometea_Luna? 100% recomendable  MINUTAJE: 0:00:00 Introducción 0:05:57 Dinero antes de las CBDCs 01:02:59 CBDCs 01:13:58 Beneficios de las CBDCs 01:59:13 Riesgos de las CBDCs