Podcasts about kyc

In this episode of the Gambling Files podcast, we kick off with hosts Jon Bruford and Fintan Costello in a lively discussion covering various topics ‘related' to the gambling industry. They explore personal anecdotes, regulatory challenges, market dynamics, and the importance of accountability within organizations. The conversation also touches on sponsorships, innovations in the market, and much more [0:00 – 37:11].Then they're joined by none other than the Ginger Prince, iGB's Kyle Goldsmith who's here to talk up his epic new report on Brazil's burgeoning gambling market (you can get free access to the report here). He explains the topsy-turvy nature of this beast, and highlights some of the issues and the progress that has been made in recent months. We talk about new regulations, the impact of advertising restrictions, and the dynamics of the illegal market, plus key findings related to KYC regulations and the public perception of gambling. The discussion also touches on the future of land-based gambling, tax structures, and the evolving preferences of Brazilian gamblers [37:12 – 1:20:55]. Choice quotes:"You're going to start.""What do regulators do all day?""It's the same shit again.""It's a bit of a weird one.""I think the general feeling is ‘happy'.""It's still 43% though. It's still big."Kyle Goldsmith on LinkedIn: https://www.linkedin.com/in/kyle-goldsmith/As ever, we thank all of our sponsors for their support. In no particular order they are: Optimove, who turn customer data into something special, with tools that make businesses work better. Optimove, your support helps us make things that take away the pain. Or create it, I forget which. Oh, and tell them you came via us and you get your first month free! Then of course there is the mighty OddsMatrix Sports Betting Software Solutions – the industry go-to for sportsbook platforms and data feeds. EveryMatrix's coverage is so damn good, they're gaining tier-1 operators all the time. The proof really is in the pudding, and OddsMatrix is sweet.Clarion Gaming are last but certainly not least, providers of the magnificent ICE expo and the upcoming iGB Live! in London this July. We love you guys, all of you! The Gambling Files podcast delves into the business side of the betting world. Each week, join Jon Bruford and Fintan Costello as they discuss current hot topics with world-leading gambling experts.Website: https://www.thegamblingfiles.com/Subscribe on Apple Podcasts: https://apple.co/3A57jkRSubscribe on Spotify: https://spoti.fi/4cs6ReF Subscribe on YouTube: https://www.youtube.com/@TheGamblingFilesPodcast Fintan Costello on LinkedIn:

After three years, Thomas Hogenhaven, founder and managing partner of Planetary Impact Ventures, is back on the podcast. Thomas and his team just turned down a $7 million investment in their fund. That's right—said no to $7 million. And this wasn't some shady source of capital either. This was a serious, institutional investor, fully compliant with KYC requirements. So… why walk away?More about this episode on https://investinginregenerativeagriculture.com/thomas-hogenhaven.==========================In Investing in Regenerative Agriculture and Food podcast show we talk to the pioneers in the regenerative food and agriculture space to learn more on how to put our money to work to regenerate soil, people, local communities and ecosystems while making an appropriate and fair return. Hosted by Koen van Seijen.==========================

#Bitcoin #DTV #DontTrustVerifyO podcast focado em Bitcoin falado em língua portuguesa. Neste episódio temos um convidado muito especial, Citizen Pedro.Medusa Wallet (Obtenha a sua carteira lightning)https://medusa.bzMaxfy (Compre sats sem KYC)https://maxfy.app/LotoMaxi (Apostas no preço da Bitcoin)https://lotomaxi.maximacitadel.org/APOIA O NOSSO PODCASTdtv@medusa.bz (Lightning Address)bc1qwfq446hu4vs7lw79guqqq2kzxv0ls90a6jylpu (Bitcoin Layer1)PATROCÍNIOhttps://www.educacaoreal.com/futurobitcoinLINKSWebsite: https://fyoumoneypod.com/Rumble: https://rumble.com/FYouMoneyPTFountain: https://fountain.fm/show/K8Y5JQruNp7cAjpUuDi3Spotify: https://open.spotify.com/show/7atJjju3NGCtONJTZez2zzApple Podcasts: https://podcasts.apple.com/us/podcast/f-you-money-em-portugues/id1606626713Google Podcasts: https://podcasts.google.com/feed/aHR0cHM6Ly9hbmNob3IuZm0vcy83ZjM2MGM5OC9wb2RjYXN0L3JzcwTelegram group (English): https://t.me/FYouMoneyTelegram group (português): https://t.me/FYouMoneyPTTwitter: @_Hugo_Ramos_ | @FYouMoneyPodInstagram: ssurfer_tugaFacebook group: https://www.facebook.com/groups/bitcoinfyoumoneyLINKS DO CONVIDADOhttps://x.com/citizenlocke*O conteúdo deste canal não é informação financeira! Todos os nossos conteúdos são apenas para entretenimento.

On this episode of iGaming Daily, the discussion begins in Malta with the highly debated Bill 55 — a legislative move designed to shield Malta Gaming Authority (MGA)-licensed operators from foreign claims, reinforcing the island's position as Europe's premier iGaming hub. However, this law has sparked legal scrutiny across the EU, with opponents arguing it contradicts European Single Market rules and raises significant competition law concerns under Article 56 of the EU Treaty.Host Charlie Horner is joined by iGaming Experts Editor Joe Streeter and SBC's Media Director Martyn Elliott, reporting live from SBC Summit Malta. Together, they delve into why Bill 55 could face escalation to the European Court of Justice (ECJ) following Austrian legal challenges — and what this means for operators contributing over 11% to Malta's GDP. Shifting focus to the UK market, the trio unpacks the implications of proposed gambling tax hikes, including potential increases to 21% or even 41% as suggested by former Prime Minister Gordon Brown.In this episode, discover why experts warn that aggressive tax changes could unintentionally fuel black market gambling, erode KYC safeguards, and put players at risk. While some regulators dismiss these fears as overstated, industry insiders argue the risk of unlicensed, poorly regulated operations is real. Host: Charlie HornerGuests: Martyn Elliott & Joe StreeterProducer: Anaya McDonaldEditor: James RossiGaming Daily is the official podcast of SBC Summit Malta. Taking place from 10-12 June at the Intercontinental in Malta, SBC Summit Malta is the definitive casino and betting event where European companies and professionals converge to explore cutting-edge insights, gain transformative skills, and forge impactful connections with senior decision-makers. Get your tickets now at sbcevents.com.iGaming Daily is also now on TikTok. Make sure to follow us at iGaming Daily Podcast (@igaming_daily_podcast) | TikTok for bite-size clips from your favourite podcast. Finally, remember to check out Optimove at https://hubs.la/Q02gLC5L0 or go to Optimove.com/sbc to get your first month free when buying the industry's leading customer-loyalty service.

Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmicIn this episode of Fraudology Karisse Hendrick dives into the latest fraud news and trends impacting consumers and businesses alike. She kicks things off with a startling statistic - 96% of Americans are targeted by scammers every single week through emails, calls, texts, and social media. Karisse breaks down the different types of scams people face and provides expert tips on how to avoid falling victim.The episode then explores the surge in application fraud targeting digital banking, with Visa warning of a 244% year-over-year increase in digital document forgeries globally. Karisse explains how criminals are exploiting data breaches and using sophisticated identity theft tactics to commit first-party fraud, bust-out fraud, and third-party fraud. She emphasizes the need for financial institutions to deploy advanced fraud detection platforms and stronger KYC processes.Karisse also discusses how UK banks are being urged to strengthen anti-fraud measures for international payments, as scammers shift tactics in response to new reimbursement rules. The episode wraps up with a cautionary tale of a tech company sanctioned for facilitating cryptocurrency investment scams, highlighting the risks for businesses that enable fraud, even inadvertently.Tune in now to stay one step ahead of the scammers!Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.

#Bitcoin #DTV #DontTrustVerifyO podcast focado em Bitcoin falado em língua portuguesa. Neste episódio temos um convidado muito especial, Vendetta.Medusa Wallet (Obtenha a sua carteira lightning)https://medusa.bzMaxfy (Compre sats sem KYC)https://maxfy.app/LotoMaxi (Apostas no preço da Bitcoin)https://lotomaxi.maximacitadel.org/APOIA O NOSSO PODCASTdtv@medusa.bz (Lightning Address)bc1qwfq446hu4vs7lw79guqqq2kzxv0ls90a6jylpu (Bitcoin Layer1)PATROCÍNIOhttps://www.educacaoreal.com/futurobitcoinLINKSWebsite: https://fyoumoneypod.com/Rumble: https://rumble.com/FYouMoneyPTFountain: https://fountain.fm/show/K8Y5JQruNp7cAjpUuDi3Spotify: https://open.spotify.com/show/7atJjju3NGCtONJTZez2zzApple Podcasts: https://podcasts.apple.com/us/podcast/f-you-money-em-portugues/id1606626713Google Podcasts: https://podcasts.google.com/feed/aHR0cHM6Ly9hbmNob3IuZm0vcy83ZjM2MGM5OC9wb2RjYXN0L3JzcwTelegram group (English): https://t.me/FYouMoneyTelegram group (português): https://t.me/FYouMoneyPTTwitter: @_Hugo_Ramos_ | @FYouMoneyPodInstagram: ssurfer_tugaFacebook group: https://www.facebook.com/groups/bitcoinfyoumoneyLINKS DO CONVIDADOhttps://primal.net/p/npub13gcx2teg7c465kla8xf36dlap7c9sa8dgd4whz97tdjrkc0kpkhqh6w7ge*O conteúdo deste canal não é informação financeira! Todos os nossos conteúdos são apenas para entretenimento.

"We need to get the law changed so that developers, so that people running these kinds of wallets are protected so that we can have access to these things in the U.S." In this episode of THE Bitcoin Podcast, Walker America talks with Bitcoin developer Matt Corallo about the Blockchain Regulatory Certainty Act (BRCA), why BRCA matters for wallet development and access in America, non-custodial wallets, Spiral, Vibe coding wallets, Bitcoin mining and mining pool centralization, the Lightning Network and other Layer 2s, Sats vs Bits vs Bitcoin, other ongoing debates in the Bitcoin community. CALL YOUR REPS: https://saveourwallets.org/ Follow Matt: X: https://x.com/TheBlueMatt Nostr: https://primal.net/mattcorallo THE Bitcoin Podcast Partners: > GET FOLD: https://use.foldapp.com/r/WALKER > SIGN UP FOR THE FOLD BITCOIN REWARDS CREDIT CARD: https://foldapp.com/credit-card?r=UZoiP > Get the BITKIT mobile wallet: https://get.bitkit.to/walker > http://bitbox.swiss/walker -- use promo code WALKER for 5% off the Bitcoin-only Bitbox02 hardware wallet. Summary: Matt from Spiral discusses the importance of the Blockchain Regulatory Certainty Act, which aims to clarify regulations around non-custodial wallets and protect developers from being classified as money transmitters. The act, introduced by Representatives Emmer and Torres, seeks to amend the law so that developers of non-custodial platforms are not subject to KYC and AML requirements. Matt emphasizes the need for the Bitcoin community to pressure Congress to pass the act to prevent potential restrictions on access to innovative wallet technologies in the US. ***** If you enjoy THE Bitcoin Podcast you can help support the show by doing the following: FOLLOW ME (Walker) on @WalkerAmerica on X | @TitcoinPodcast on X | Nostr Personal (walker) | Nostr Podcast (Titcoin) | Instagram

In this episode, Ari Redbord, TRM's Global head of Policy, sits down with Kate Eyerman, Chief Compliance Officer at Blockchain.com, to unpack her unconventional path from the US State Department and Treasury to leading compliance in one of crypto's most dynamic environments.With deep experience in counter-terrorism financing and sanctions policy, Kate brings a policy-informed lens to navigating the evolving risks in the digital asset space.Kate and Ari explore the practical challenges of applying legacy financial compliance standards — like the Travel Rule — to blockchain-based finance, and how a strong foundation of AML and sanctions controls enables innovation. Kate also shares candid reflections on the shift from policy theory to operational reality and why public-private partnerships are more than buzzwords in today's crypto compliance landscape.From developing transaction monitoring protocols to evaluating emerging threats like AI-generated fraud, the emerging impact on AI on compliance and KYC, Kate emphasizes a risk-based approach rooted in mission-driven strategy. She also discusses the importance of educating policymakers, engaging with global regulators, and maintaining an agile compliance posture amid fast-moving technologies.And outside of compliance? Kate takes a risk-based approach to kayaking whitewater rivers — an apt metaphor for navigating crypto compliance in 2025.

Ao longo de décadas, a Moody's tornou-se um dos guardiões da indústria de crédito, com o poder de abalar governos e ditar o custo de financiamento de empresas.Nos últimos anos, alargou a sua oferta em análise de risco, compliance e dados, entrando no terreno de KYC e combate ao branqueamento de capitais.Paulo Leite e Tiago Barros exploram esta transformação e discutem as perspetivas para as diferentes áreas de negócio.

#Bitcoin #DTV #DontTrustVerifyO podcast focado em Bitcoin falado em língua portuguesa. Neste episódio temos um convidado muito especial, Alexandre Costa.Medusa Wallet (Obtenha a sua carteira lightning)https://medusa.bzMaxfy (Compre sats sem KYC)https://maxfy.app/LotoMaxi (Apostas no preço da Bitcoin)https://lotomaxi.maximacitadel.org/APOIA O NOSSO PODCASTdtv@medusa.bz (Lightning Address)bc1qwfq446hu4vs7lw79guqqq2kzxv0ls90a6jylpu (Bitcoin Layer1)PATROCÍNIOhttps://www.educacaoreal.com/futurobitcoinLINKSWebsite: https://fyoumoneypod.com/Rumble: https://rumble.com/FYouMoneyPTFountain: https://fountain.fm/show/K8Y5JQruNp7cAjpUuDi3Spotify: https://open.spotify.com/show/7atJjju3NGCtONJTZez2zzApple Podcasts: https://podcasts.apple.com/us/podcast/f-you-money-em-portugues/id1606626713Google Podcasts: https://podcasts.google.com/feed/aHR0cHM6Ly9hbmNob3IuZm0vcy83ZjM2MGM5OC9wb2RjYXN0L3JzcwTelegram group (English): https://t.me/FYouMoneyTelegram group (português): https://t.me/FYouMoneyPTTwitter: @_Hugo_Ramos_ | @FYouMoneyPodInstagram: ssurfer_tugaFacebook group: https://www.facebook.com/groups/bitcoinfyoumoneyLINKS DO CONVIDADOhttps://www.youtube.com/@AlexandreCostahttps://x.com/alecosta_on*O conteúdo deste canal não é informação financeira! Todos os nossos conteúdos são apenas para entretenimento.

Nos visitaron nada más y nada menos quienes hicieron con la productora KyC los VFX de El Eternauta!Hernán Carreras @hernan.carrerasCristian Fieiras @cfieirasFacundo Nava @facundo.nava

DITCH YOUR DOCTOR! https://www.livelongerformula.com/wam Get a natural health practitioner and work with Christian Yordanov! Mention WAM and get a FREE masterclass! You will ALSO get a FREE metabolic function assessment! HELP SUPPORT US AS WE DOCUMENT HISTORY HERE: https://gogetfunding.com/help-wam-cover-history/ GET NON-MRNA FREEZE DRIED MEAT HERE: https://wambeef.com/ Use code WAMBEEF to save 20%! GET HEIRLOOM SEEDS & NON GMO SURVIVAL FOOD HERE: https://heavensharvest.com/ USE Code WAM to save 5% plus free shipping! GET YOUR APRICOT SEEDS at the life-saving Richardson Nutritional Center HERE: https://rncstore.com/r?id=bg8qc1 Use code JOSH to save money! Josh Sigurdson reports on the incoming artificial intelligence takeover as Trump has signed a 500 billion dollar investment in AI, met with Saudi leaders to form an AI weapons and manufacturing agreement and now is signing an executive order to create skynet itself, not just with the so-called "iron dome" but with nuclear technology. The new executive order has highlighted the need for AI controlled nuclear technology including for warfare. So robots will decide who lives and who dies. Congress has also seized AI regulatory power from individual states to the federal government. Elon Musk said this week that all jobs will be taken over by AI and you won't need to work. He's also pushing UBI. Ironically, he claims AI will destroy humanity while he's the main person developing it. With the agreements made between the Pentagon, Elon Musk's starlink and Palantir's AI system, there's no doubt that the end goal of the left with the climate agenda is the same as the right under the guise of "national security." This so-called "Big Beautiful Bill" is supposed to put a nail in the coffin of the Green New Deal, yet the end goal of the green new deal is to bring in technocracy and digital control. The same bill has a hidden part in section 43201 detailing the federal government's total monopoly on AI and the digital system to come. Meanwhile, from the climate perspective as expected, California is using imminent domain to seize all remaining Malibu property to establish 15 Minute Cities following the Pacific Pallisades fire. Grant Cardone exposed the fact that his home (the last remaining on the Malibu coast) is being taken by Newsom. All of these things correlate. As the UK brings in their federal digital ID by July and the EU brings theirs in as well as their CBDC by October at the latest, the US government signed the STABLE Act and the GENIUS Act to utilize centralized stable coins as a CBDC system complete with KYC. Censorship is exploding in Europe and Canada but despite Trump saying he is pro free speech, it is also exploding in the US under the guise of stopping "antisemitism." Criticism of Israel could be considered "hate speech." This makes the path to the ultimate censorship of the nature of humanity itself via digital control all the more easier. Stay tuned for more from WAM! Get local, healthy, pasture raised meat delivered to your door here: https://wildpastures.com/promos/save-20-for-life/bonus15?oid=6&affid=321 USE THE LINK & get 20% off for life and $15 off your first box! SIGN UP FOR HOMESTEADING COURSES NOW: https://freedomfarmers.com/link/17150/ Get Prepared & Start The Move Towards Real Independence With Curtis Stone's Courses! GET YOUR WAV WATCH HERE: https://buy.wavwatch.com/WAM Use Code WAM to save $100 and purchase amazing healing frequency technology! GET ORGANIC CHAGA MUSHROOMS HERE: https://alaskachaga.com/wam Use code WAM to save money! See shop for a wide range of products! GET AMAZING MEAT STICKS HERE: https://4db671-1e.myshopify.com/discount/WAM?rfsn=8425577.918561&utm_source=refersion&utm_medium=affiliate&utm_campaign=8425577.918561 USE CODE WAM TO SAVE MONEY! GET YOUR FREEDOM KELLY KETTLE KIT HERE: https://patriotprepared.com/shop/freedom-kettle/ Use Code WAM and enjoy many solutions for the outdoors in the face of the impending reset! BUY GOLD HERE: https://firstnationalbullion.com/schedule-consult/ PayPal: ancientwonderstelevision@gmail.com FIND OUR CoinTree page here: https://cointr.ee/joshsigurdson JOIN US on SubscribeStar here: https://www.subscribestar.com/world-alternative-media For subscriber only content! Pledge here! Just a dollar a month can help us alive! https://www.patreon.com/user?u=2652072&ty=h&u=2652072 BITCOIN ADDRESS: 18d1WEnYYhBRgZVbeyLr6UfiJhrQygcgNU World Alternative Media 2025

Marinade Finance—Solana's oldest and most innovative staking provider—shares insights on their recent milestones, including being selected as the exclusive staking provider for the newly proposed Canary Marinade Solana ETF. This ETF is the first of its kind to name a staking provider in its SEC filing, marking what Marinade calls “a major milestone for Solana” and “a defining moment for institutional staking”.Topics Covered Plus More!Institutional Momentum: How the ETF structure and Marinade's role could unlock billions in institutional capital, accelerating Solana's growth and adoption among large-scale investors.Network Impact: The surge in native staking, up nearly 28% year-to-date, and how Marinade's Stake Auction Marketplace is driving sustainable, high-yield staking across the Solana ecosystem.Market Outlook: Paul and the Marinade team analyze Solana's current $90 billion market cap, the growing total value locked (TVL), and the strong institutional demand reflected in record-high futures and derivatives activity~This episode is sponsored by Tangem~Tangem ➜ https://bit.ly/TangemPBNUse Code: "PBN" for Additional Discounts!Guest: Hadley Stern - Chief Commercial Officer of Marinade Marinade Website ➜  https://marinade.finance00:00 Intro00:18 Sponsor Tangem01:33 Institutional ETF demand rising03:21 xStocksFi05:00 What is Marinade?07:05 Staking09:15 no JITO?10:41 Marinade Select13:10 Growth14:23 Retail vs Institutional staking16:00 CLIP - Coinbase Institution: Thoughts on Big tech buying crypto companies?18:30 CLIP - Coinbase Institution: Public companies buying DeFi protocols20:35 KYC dilemma23:23 Outro⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺⎺Join our community! Diamond Circle (FREE): https://www.paulbarronnetwork.com/storeForge Membership: https://www.paulbarronnetwork.com/forge-membershipPrivate Telegram Group (FREE): https://t.me/+nISqoMxrok40NTcxSubscribe on YouTube ✅ https://bit.ly/PBNYoutubeSubscribeTwitter

تطوير القطاع الخاص صار عنوان رئيسي بكل دول العالم: الحكومات تغيِّر القوانين، تستقطب الاستثمارات، وتطلّع شركاتها برّه الحدود حتى تقلّل اعتمادها على النفط وتخلق وظائف أكثر. بالعراق، إعلان «مجلس تطوير القطاع الخاص» خلّى السؤال الأهم: شلون نترجم هالتغييرات لأرض الواقع؟ ضيفنا بهالحلقة، المهندس خالد الجابري – مؤسِّس «أصول» وعضو المجلس – يشرّح بيئة التشريعات، التمويل، وفرص الشباب حتى نشوف شنو المطلوب حتى تتحوّل الأفكار إلى مشاريع تموّل نفسها وتدفع السوق للأمام. مواضيع الحلقة ليش مجلس تطوير القطاع الخاص خطوة محورية للاقتصاد؟الفرق بين الفكرة الريادية وبين المشروع الصغير… وشلون القانون يحدد مستقبلها؟مبادرة البنك المركزي للطاقـة الشمسية: فرصة حقيقية لو لا؟التعديلات المقترحة على الضريبة والجمارك وكيف تغيّر لعبة الاستثمار.فتح شركة «بسيطة» بيوم واحد: خطوات عملية وتكاليف.بعد قيود الدولار على بعض المصارف: شنو المنتجات الدينارية الجديدة وفرص التمويل؟الدفع الإلكتروني، الـKYC، ووحدات التدريب على الذكاء الاصطناعي: فجوات تنتظر شركات ناشئة تسدّها.ليش لازم نفصل بين «الاستشاري» و«المنفِّذ» بقطاع البناء؟ وتأثيره على منظر بغداد.

Demetrios, Sam Partee, and Rahul Parundekar unpack the chaos of AI agent tools and the evolving world of MCP (Model Context Protocol). With sharp insights and plenty of laughs, they dig into tool permissions, security quirks, agent memory, and the messy path to making agents actually useful.// BioSam ParteeSam Partee is the CTO and Co-Founder of Arcade AI. Previously a Principal Engineer leading the Applied AI team at Redis, Sam led the effort in creating the ecosystem around Redis as a vector database. He is a contributor to multiple OSS projects including Langchain, DeterminedAI, LlamaIndex and Chapel amongst others. While at Cray/HPE he created the SmartSim AI framework which is now used at national labs around the country to integrate HPC simulations like climate models with AI. Rahul ParundekarRahul Parundekar is the founder of AI Hero. He graduated with a Master's in Computer Science from USC Los Angeles in 2010, and embarked on a career focused on Artificial Intelligence. From 2010-2017, he worked as a Senior Researcher at Toyota ITC working on agent autonomy within vehicles. His journey continued as the Director of Data Science at FigureEight (later acquired by Appen), where he and his team developed an architecture supporting over 36 ML models and managing over a million predictions daily. Since 2021, he has been working on AI Hero, aiming to democratize AI access, while also consulting on LLMOps(Large Language Model Operations), and AI system scalability. Other than his full time role as a founder, he is also passionate about community engagement, and actively organizes MLOps events in SF, and contributes educational content on RAG and LLMOps at learn.mlops.community.// Related LinksWebsites: arcade.devaihero.studio~~~~~~~~ ✌️Connect With Us ✌️ ~~~~~~~Catch all episodes, blogs, newsletters, and more: https://go.mlops.community/TYExploreMLOps Swag/Merch: [https://shop.mlops.community/]Connect with Demetrios on LinkedIn: /dpbrinkmConnect with Rahul on LinkedIn: /rparundekarConnect with Sam on LinkedIn: /samparteeTimestamps:[00:00] Agents & Tools, Explained (Without Melting Your Brain)[09:51] MVP Servers: Why Everything's on Fire (and How to Fix It)[13:18] Can We Actually Trust the Protocol?[18:13] KYC, But Make It AI (and Less Painful)[25:25] Web Automation Tests: The Bugs Strike Back[28:18] MCP Dev: What Went Wrong (and What Saved Us)[33:53] Social Login: One Button to Rule Them All[39:33] What Even Is an AI-Native Developer?[42:21] Betting Big on Smarter Models (High Risk, High Reward)[51:40] Harrison's Bold New Tactic (With Real-Life Magic Tricks)[55:31] Async Task Handoffs: Herding Cats, But Digitally[1:00:37] Getting AI to Actually Help Your Workflow[1:03:53] The Infamous Varma System Error (And How We Dodge It)

The recent hack of crypto exchange Coinbase, where criminals working with rogue insiders managed to get access to customer information and demanded $20m to keep it quiet, is an example of how KYC can go wrong, says Shiven Moodley, macro strategist at 80eight. Moneyweb Crypto news articles

 21st May: Blockchain DXB podcast

Fernando Noodt steps back into the host's chair from last week's SBC Summit Americas for today's episode of iGaming Daily, sponsored by Optimove. And today's guest is none other than Optimove's very own Motti Colman, VP of Revenue. Motti joins to discuss the challenges faced by gaming operators, particularly in scaling their operations amidst competition and rapidly evolving regulatory environments. Fer and Motti discuss the high competition, heavy regulation requiring businesses to walk a "very thin path," and lower margins operators face when trying to scale, the evolution of the competitive landscape makes it significantly harder for smaller and new operators, touching on SEO, affiliation, paid ads and more. As well as customer retention, and owning customer loyalty. The guys also discuss the Brazilian market, with Motti sharing insights on conversion rate and FTDs since the market became regulated. Motti gives advice for smaller companies navigating the market and the richer competition, the use of gamification, and how technology such as AI can help level the playing field. Host: Fernando NoodtGuests: Motti ColmanProducer: Anaya McDonaldEditor: Scott FultoniGaming Daily is the official podcast of SBC Summit Malta. Taking place from 10-12 June at the Intercontinental in Malta, SBC Summit Malta is the definitive casino and betting event where European companies and professionals converge to explore cutting-edge insights, gain transformative skills, and forge impactful connections with senior decision-makers. Get your tickets now at sbcevents.com.iGaming Daily is also now on TikTok. Make sure to follow us at iGaming Daily Podcast (@igaming_daily_podcast) | TikTok for bite-size clips from your favourite podcast. Finally, remember to check out Optimove at https://hubs.la/Q02gLC5L0 or go to Optimove.com/sbc to get your first month free when buying the industry's leading customer-loyalty service. 

We explore the Coinbase customer data breach, vulnerabilities in KYC systems, and the increasing risk of physical attacks against crypto holders.You're listening to Bitcoin Season 2. Subscribe to the newsletter, trusted by over 12,000 Bitcoiners: https://newsletter.blockspacemedia.comToday, Janusz joins us to dive into the recent Coinbase customer data breach where overseas support agents were bribed to steal user information. We explore the fundamental vulnerabilities in KYC systems, the rising trend of physical attacks targeting crypto holders, and sophisticated phishing operations. Yanis offers practical alternatives to centralized exchanges and discusses how to maintain privacy while navigating regulatory requirements in the crypto space.Notes:- Coinbase hackers demanded $20M in Bitcoin ransom- Less than 1% of Coinbase customers affected- Physical crypto attacks increasing since 2022- Support agents bribed to copy customer data- P2P alternatives avoid additional KYC exposure- Constitutional rights may extend to anonymous paymentsTimestamps:00:00 Start01:15 Easy targets03:09 Coinbase breach timeline04:15 Coinbase CEO Brian Armstrong Video06:58 The pitfalls of KYC15:29 Junseth scam call17:29 Arch Network18:31 Know the risks22:31 Protecting yourself-

Matt and Nic are back with another week of news and deals. In this episode: Why is Boston such a good sports city? Price inflation in dinosaur skeletons Cryptopunks IP is sold Machinsky is sentenced Nakamoto Holdings launches Meta wants to add stablecoins to its platforms Exchanges are honeypots for KYC data Coinbase suffers a data breach The GENIUS act is going to a vote next week GENIUS act new provisions More Movement shenanigans Thailand is launching a $150m crypto token Content mentioned in this episode: Tuongvy Le and Austin Campbell published a paper, "Crypto and The Evolution of Capital Markets", which dissects the current market structure for securities trading and settlement and discusses how blockchain networks can improve this architecture.

//The Wire//2300Z May 16, 2025////ROUTINE////BLUF: CRYPTOCURRENCY EXCHANGE COINBASE HACKED, CUSTOMER DATA BREACHED. MASS GRAVE SITE FOUND IN MEXICO. CARTEL OBSERVATION POSTS DESTROYED ON USA/MEX BORDER.// -----BEGIN TEARLINE------International Events-Mexico: Earlier this week a mass grave and Cartel corpse processing center was discovered at an abandoned ranch roughly 40 miles west of Guadalajara. The discovery was made by local private citizens attempting to find the bodies of known Cartel victims, and this site had been known to serve in a variety of roles over the years by members of the CJNG Cartel.AC: This site is not a new revelation; a hostage recovery operation was conducted at this exact compound last year. This ranch was formerly used as a hitman training site, but over the years was relegated to serving as an extermination camp. As this was a well known site, there was some speculation that the compound had probably been used as burial site as well. Because local authorities were not interested in investigating this, a small group of local citizens gained access to the compound to search for human remains, of which many were found. Local authorities (which have now been forced to acknowledge the site), have urged local citizens to help identify the clothing found in six mass graves found at the site. Due to the high-profile nature of this discovery, civil unrest has been reported throughout several cities in Mexico, as citizens express dissatisfaction with the Cartels engaging in this kind of brutality on an industrial scale.-HomeFront-Arizona: Two Cartel-affiliated Observation Posts were destroyed yesterday morning. The first OP was located west of Ajo, and the second was located near Nogales.Washington D.C. - Scandal has emerged surrounding a post made by former FBI Director James Comey, in which he posted a photo on Instagram that contained a threatening reference commonly used as a coded incitement of violence against President Trump. Comey posted a photo containing the numbers "8647", which has become a term very commonly used by malign actors in the United States to express their desire to "86" (or dispose of) the 47th President, Donald Trump. James Comey has since removed the post and stated that he did not know what it meant.USA: Another major scandal has emerged regarding a major cryptocurrency exchange failing to protect customer data. A few days ago Coinbase (arguably the biggest crypto exchange in the world) announced that they had been hacked. The hackers claimed to have accessed most private customer data on the site, and have demanded $20 million as a ransom for not posting this information on the internet.-----END TEARLINE-----Analyst Comments: This morning, statements from Coinbase and the CEO have shed light on what really happened...and it doesn't look good. In short, Coinbase outsourced their customer support services to the Third World. As it turns out, when you hire employees from an impoverished nation and pay them peanuts while giving them unchecked access to private customer information...they might be inclined to accept a bribe to leak that data. Right now, this appears to be what happened. American politicians are also not entirely off the hook for this scandal either. The reason that there is so much data to steal in the first place is due to KYC or "Know Your Customer" laws that make privacy illegal. Many people who are not involved in the world of cryptocurrency do not know that it's not an anonymous experience by any means...buying and selling crypto is the hard part since 100% of crypto exchanges based in the United States and Europe have to abide by KYC laws that force customers to hand over their drivers license, bank account numbers, social security number, home address, IRS tax information, a series of selfie photos or a 3d scan of a person's head...pretty much all of t

Commonweath Bank was in the news this week, first because of its reported results, and second because of its “draconian” handling of what is called the Know Your Customer or KYC rules. CBA reported a flat cash profit of a $2.6 billion during the third quarter of the 2025 financial year pretty much in line … Continue reading "Are They Banking On Their Own Futures; Not Yours?"

In this episode of The Core Report Special Edition, Govindraj Ethiraj interviews Chetna Sinha, founder of Mann Deshi Foundation and Mann Deshi Bank, about the unique challenges women entrepreneurs face in rural India when accessing business loans and capital. Learn how Mann Deshi is empowering thousands of rural women by overcoming barriers like lack of collateral, no credit history, and lengthy loan approval processes.Discover the innovative ways technology and financial inclusion are enabling women-owned microenterprises in sectors such as tailoring, catering, and grocery retail to thrive and grow. Chetna shares insights on digital KYC, credit rating tools, and working capital support that are transforming lives and boosting rural economies.If you're passionate about women entrepreneurship, microfinance, rural business development, and financial empowerment, this podcast episode is a must-watch.Timestamps:(00:00) Women Entreprenuers getting loans(01:45) Lack of Assets(02:14) Credit Score(02:50) Other documents + Statistics(04:21) Average customer of Mann Deshi Bank(05:20) Typical business categories of Women Entrepreneurs(07:25) What blockchain enables for Women Entrepreneurs(08:22) KYC(09:50) Mann Deshi's Credit Rating Tool(11:54) Ease of getting loans(13:13) Tokenisation of Assets with Blockchain(15:20) The role of software companies(17:03) The state of the rural economy(17:56) Mann Deshi's achievements(18:30) Microcredit is outdated⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Listeners! We await your feedback....⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠The Core and The Core Report is ad supported and FREE for all readers and listeners. Write in to shiva@thecore.in for sponsorships and brand studio requirementsFor more of our coverage check out ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠thecore.in⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Join and Interact anonymously on our whatsapp channel⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Subscribe to our Newsletter⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Follow us on:⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Twitter⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ | ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Instagram⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ | ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Facebook⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ | ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Linkedin⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ | ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Youtube⁠

Gründer Jacob Wende erzählt im Gespräch mit Host André Bajorat von der Gründung des Fintechs und welche Chancen er dank Künstlicher Intelligenz im Bereich Betrugsprävention sieht.

When a phishing scam nearly cost him his life savings, Andy White turned that wake-up call into Closinglock, a cybersecurity platform now protecting billions in real estate closings. Dive in as he shares how title agents can fight back against wire fraud, seller impersonation, and deepfake threats using tools like KYC, MFA, and secure workflows. If you're still relying on email and outdated wire systems, this conversation is your signal to upgrade before it's too late.   What you'll learn from this episode How Andy's wife's real estate story sparked the birth of Closinglock The role of AI and deepfakes in modern cybersecurity risks Innovations in identity verification, KYC, and payment automation Common misconceptions about security and simplicity Actionable steps to reduce wire fraud exposure today   Resources mentioned in this episode Otter.ai Chick-fil-A Wells Fargo Keller Williams FedNow ChatGPT Fedwire Outliers by Malcolm Gladwell | Paperback, Hardcover, and Kindle   About Andy WhiteAndy is the CEO and Co-founder of ClosingLock. In 2017 my wife and I founded ClosingLock to help protect title companies, lenders, and property buyers/sellers from wire fraud. Prior to that, I worked as a computer engineer for various tech companies – from a startup that raised over $100M to the globally-recognized tech giant Samsung. Prior to that, I completed a BS, MS, and PhD in Computer and Electrical Engineering at Auburn University.   Connect with Andy Website: Closinglock LinkedIn: Andy White, Ph.D.   Connect With UsLove what you're hearing? Don't miss an episode! Follow us on our social media channels and stay connected. Explore more on our website: www.alltechnational.com/podcast Stay updated with our newsletter: www.mochoumil.com Follow Mo on LinkedIn: Mo Choumil Stop waiting on underwriter emails or callbacks—TitleGPT.ai gives you instant, reliable answers to your title questions. Whether it's underwriting, compliance, or tricky closings, the information you need is just a click away. No more delays—work smarter, close faster. Try it now at www.TitleGPT.ai. Closing more deals starts with more appointments. At Alltech National Title, our inside sales team works behind the scenes to fill your pipeline, so you can focus on building relationships and closing business. No more cold calling—just real opportunities. Get started at AlltechNationalTitle.com. Extra hands without extra overhead—that's Safi Virtual. Our trained virtual assistants specialize in the title industry, handling admin work, client communication, and data entry so you can stay focused on closing deals. Scale smarter and work faster at SafiVirtual.com.

Episode 225: The EU intends to ban all privacy-coins and non-KYC wallets, education giant Pearson had a data breach, Peertube App v1 is out, and more!Welcome to the Surveillance Report - featuring Techlore & The New Oil to keep you updated on the newest security & privacy news.❤️ Support us on Patreon: https://www.patreon.com/surveillancepod

In this episode of FinTech Layer Cake, host Reggie Young welcomes back Simon Taylor—fintech thought leader, writer of Fintech Brainfood, and Head of Strategy & Content at Sardine.They explore the rapidly emerging world of agentic payments and what Visa's new tokenization framework means for AI-driven commerce. Simon also unpacks real-world use cases, from “vibe shopping” to automated business purchasing, and what hurdles—like consumer trust and fraud—still stand in the way.The conversation then shifts to Sardine's groundbreaking Agentic Oversight Framework, which shows how AI agents can safely handle complex compliance tasks like KYC.Whether you're building AI tools, working in compliance, or just curious about the next frontier in payments—this is an essential listen.

Banking on Fraudology is part of the Fraudology Podcast Network.In this powerful episode of Banking on Fraudology, host Hailey Windham celebrates the podcast's one-year anniversary with special guest Andrew Austin, a seasoned fraud fighter and Head of Fraud Prevention at Sardine. The conversation takes a deep dive into the complex world of financial scams, account takeovers, and the cascading failures that often lead to successful fraud attempts. Andrew shares his extensive experience across various sectors, from military service to roles in banking, fintech, and crypto, offering invaluable insights into the evolving landscape of fraud prevention.The discussion highlights the critical importance of device intelligence and behavioral biometrics in modern fraud detection. Andrew emphasizes how knowing your customer goes far beyond traditional KYC measures, stressing the need for a dynamic view of risk that considers ongoing customer behavior. The episode also tackles the challenges of data silos within organizations and the necessity of cross-departmental collaboration in effective fraud prevention.Perhaps the most impactful segment of the episode is Andrew's deeply personal story of how his own father fell victim to a sophisticated crypto scam. This heart-wrenching account provides listeners with a stark reminder of the human cost of fraud, illustrating how even those close to fraud fighters can be vulnerable. The episode concludes with a powerful message about the lasting psychological impact of scams on victims and their families. Don't miss this eye-opening conversation that blends professional expertise with personal experience – tune in now to gain crucial insights into the fight against financial fraud.About Hailey Windham:As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees. Windham's initiatives to build strong relationships and partnerships throughout the credit union community and industry experts have led to countless success stories. Her applied knowledge of payments system programs combined with her experience in fraud investigations offers practical concepts that are transferable, no matter the organization's size. Connect with Hailey on LinkedIn: https://www.linkedin.com/in/hailey-windham/

BUY GOLD HERE: https://firstnationalbullion.com/schedule-consult/ Avoid CBDCs and work with Mark Gonzales! HELP SUPPORT US AS WE DOCUMENT HISTORY HERE: https://gogetfunding.com/help-wam-cover-history/ GET NON-MRNA FREEZE DRIED MEAT HERE: https://wambeef.com/ Use code WAMBEEF to save 20%! GET HEIRLOOM SEEDS & NON GMO SURVIVAL FOOD HERE: https://heavensharvest.com/ USE Code WAM to save 5% plus free shipping! GET YOUR APRICOT SEEDS at the life-saving Richardson Nutritional Center HERE: https://rncstore.com/r?id=bg8qc1 Josh Sigurdson talks with Mark Gonzales about the closure of another 42 banks including many Bank of America, Chase and U.S. Bank locations. This is the latest in a long trend of banks shuttering as the system reaches a breaking point. The banks are bankrupt. Their cash to deposit ratios are much of the time under 1%. The FDIC cannot insure the debts. 63 central banks are implementing Basel III to bring in Bail-In Regimes. This means they basically empty your bank account. In 2024, banks closed 1,043 branches nationwide and this year's trends see a massive acceleration. So far we have seen 272 locations shuttered in just the first quarter. Simultaneously alongside the banks collapsing, retail continues to collapse as well in what they call the "retail apocalypse" as Rite Aid files for a second bankruptcy, Subway closes countless locations and the company that founded Canada, the Hudson Bay Company closes all locations. What we are witnessing is historic, so it's suspicious to say the absolute very least to see AI being propped up by both leftist and right wing governments worldwide as the so-called "solution." Elon Musk at the recent Milken Conference called for AI to replace government as he also says it will replace nearly all jobs and we will live with Universal Basic Income, UBI. This is the agenda of the World Economic Forum and via carbon credit allotments in 15 Minute Cities and the use of digital IDs with CBDCs, we are facing down total technocratic enslavement and dependence. The European Union is banning privacy coins by 2027 restricting people from doing anything digitally without total centralized surveillance and the EU is also releasing their CBDC by October this year at the latest. With the STABLE and GENIUS Acts passing in the United States, a centralized Stablecoin system is being implemented essentially creating a CBDC in the United States complete with KYC. Interestingly, gold is skyrocketing. It's almost like people see what's clearly coming and they're doing something about it... Prepare yourselves. Stay tuned for more from WAM! Get local, healthy, pasture raised meat delivered to your door here: https://wildpastures.com/promos/save-20-for-life/bonus15?oid=6&affid=321 USE THE LINK & get 20% off for life and $15 off your first box! DITCH YOUR DOCTOR! https://www.livelongerformula.com/wam Get a natural health practitioner and work with Christian Yordanov! Mention WAM and get a FREE masterclass! SIGN UP FOR HOMESTEADING COURSES NOW: https://freedomfarmers.com/link/17150/ Get Prepared & Start The Move Towards Real Independence With Curtis Stone's Courses! GET YOUR WAV WATCH HERE: https://buy.wavwatch.com/WAM Use Code WAM to save $100 and purchase amazing healing frequency technology! GET ORGANIC CHAGA MUSHROOMS HERE: https://alaskachaga.com/wam Use code WAM to save money! See shop for a wide range of products! GET AMAZING MEAT STICKS HERE: https://4db671-1e.myshopify.com/discount/WAM?rfsn=8425577.918561&utm_source=refersion&utm_medium=affiliate&utm_campaign=8425577.918561 USE CODE WAM TO SAVE MONEY! GET YOUR FREEDOM KELLY KETTLE KIT HERE: https://patriotprepared.com/shop/freedom-kettle/ Use Code WAM and enjoy many solutions for the outdoors in the face of the impending reset! PayPal: ancientwonderstelevision@gmail.com FIND OUR CoinTree page here: https://cointr.ee/joshsigurdson JOIN US on SubscribeStar here: https://www.subscribestar.com/world-alternative-media For subscriber only content! Pledge here! Just a dollar a month can help us alive! https://www.patreon.com/user?u=2652072&ty=h&u=2652072 BITCOIN ADDRESS: 18d1WEnYYhBRgZVbeyLr6UfiJhrQygcgNU World Alternative Media 2025

This is the Catchup on 3 Things by The Indian Express and I'm Flora Swain.Today is the 30th of April and here are the headlines.Prime Minister Narendra Modi chaired the second Cabinet Committee on Security (CCS) meeting following the Pahalgam terror attack that killed at least 26 people. Key ministers including Amit Shah, Rajnath Singh, and S. Jaishankar attended. Modi also led meetings of the Cabinet Committee on Political Affairs (CCPA) and the Cabinet Economic Affairs Committee (CCEA). A cabinet briefing is scheduled for 4 PM. Meanwhile, the Pakistan Army continued “unprovoked firing” across Jammu and Kashmir's LoC for the sixth night, with the Indian Army responding proportionately, officials told PTI.A newly constructed wall at the Simhachalam temple in Visakhapatnam, Andhra Pradesh, collapsed early Tuesday, killing seven and injuring six. The collapse followed heavy rain and occurred during the Akshaya Tritiya festival, with crowds gathering from 4 AM. Officials said the wall gave way when people leaned on it near a ticket counter. Home Minister V Anita noted the toll could have been higher if many hadn't stepped back after noticing the wall weakening. The structure had been built recently near the temple's special entrance staircase.The Supreme Court, citing the right to digital access as part of life and liberty, ordered changes to digital KYC norms to aid people with vision impairment and acid attack survivors. The ruling came from Justices J B Pardiwala and R Mahadevan in response to two writ petitions. The court directed authorities to revise KYC procedures to ensure accessibility and inclusion for those with visual disabilities, emphasizing that digital rights must be inclusive. The decision marks a step toward equitable access to essential digital identification systems in India.The Delhi Anti-Corruption Branch filed an FIR against former Deputy CM Manish Sisodia and former PWD Minister Satyendar Jain over alleged corruption in constructing 12,748 classrooms during AAP's rule. The scam is reportedly worth Rs 2,000 crore. ACB chief Madhur Verma confirmed the FIR, stating major cost escalations, delays, and deviations were observed. None of the works were completed on time. Officials alleged the contracts were awarded to parties close to the AAP. The investigation highlights serious irregularities in infrastructure development under the previous administration.Former US President Donald Trump held a rally in Warren, Michigan, to mark 100 days since returning to office. Addressing a large crowd, he celebrated what he called major economic achievements and attacked Democrats, especially Joe Biden, over immigration. Trump said he missed the campaign trail and used the Michigan rally—his first major public event since January 20—to reignite his base. The location was symbolic, being a center of the auto industry, where Trump emphasized jobs, the economy, and America-first policies during his address.That's all for today. This was the Catchup on 3 Things by The Indian Express.

Titus Kevalny, VP of Go-to-Market Strategy at Civic, discussed his role in promoting Civic's products, which protect apps from Sybil attacks and ensure KYC compliance. He explained the evolution of Civic from Ethereum to Solana, Civic Pass, a verification tool with over a million passes, and Civic Auth, a simpler authentication method for developers. Kevalny emphasized the importance of multiple authentication methods to combat AI bots and deep fakes.

Any donation is greatly appreciated! 47e6GvjL4in5Zy5vVHMb9PQtGXQAcFvWSCQn2fuwDYZoZRk3oFjefr51WBNDGG9EjF1YDavg7pwGDFSAVWC5K42CBcLLv5U OR DONATE HERE: https://www.monerotalk.live/donate TODAY'S SHOW: In this episode Douglas Tuman talks with xenu of The Anti-Moonboy channel. xenu shares his experience launching the Anti Moonboy channel and his series 'Attack of the Poison Outputs', which has grown to 30 episodes focusing on Monero privacy and security analysis. xenu details his entry into cryptocurrency through sports betting in 2016, initially using Bitcoin before discovering Monero. The discussion covers the current state of cryptocurrency markets, with xenu expressing skepticism about widespread adoption while emphasizing the importance of actual usage over price speculation. The conversation then shifts to dark market adoption of Monero, with xenu revealing statistics about Archetype, a Monero-only market with over 600,000 users. They discussed the evolution of cryptocurrency usage in dark markets, noting that four of the six most reputable markets are Monero-only, with the remaining two supporting both Monero and Bitcoin. They also cover technical aspects of Monero, including the upcoming full chain membership proofs update and potential future improvements to the protocol. TIMESTAMPS: (00:02:36) - xenu's background in cryptocurrency and discovering Monero. (00:04:18) - xenu's Anti Moon Boy News podcast. (00:12:09) - Collaborations and projects. (00:15:35) - Monero's role as peer-to-peer digital cash. (00:19:46) - Comparison of user experience between traditional banking systems and Monero. (00:20:40) - Challenges of mainstream adoption. (00:25:39) - Observations on darknet market adoption influencing clearnet adoption. (00:31:42) - Critique of Bitcoin community post-2020. (00:35:07) - Debate on KYC exchanges. (00:37:52) - Best practices when acquiring Monero. (00:42:09) - Upcoming projects including Darknet Market Maximalism. (00:46:25) - Insights from Chainalysis reports and navigating darknet markets. (00:56:17) - Significance of full chain membership proofs. (01:00:30) - Zcash vs. Monero comparison. (01:07:40) - Political climate analysis under Trump administration regarding privacy coins and regulatory threats. (01:15:28) - Aspirations for Monero normalization. (01:24:43) - Views on second-layer solutions for Monero and comparisons with Bitcoin's scaling issues. (01:27:26) - Closing remarks. LINKS: https://x.com/xenumonero Purchase Cafe & tip the farmers w/ XMR! https://gratuitas.org/ Purchase a plug & play Monero node at https://moneronodo.com SPONSORS: Cakewallet.com, the first open-source Monero wallet for iOS. You can even exchange between XMR, BTC, LTC & more in the app! Monero.com by Cake Wallet - ONLY Monero wallet (https://monero.com/) StealthEX, an instant exchange. Go to (https://stealthex.io) to instantly exchange between Monero and 450 plus assets, w/o having to create an account or register & with no limits. WEBSITE: https://www.monerotopia.com CONTACT: monerotalk@protonmail.com ODYSEE: https://odysee.com/@MoneroTalk:8 TWITTER: https://twitter.com/monerotalk FACEBOOK: https://www.facebook.com/MoneroTalk HOST: https://twitter.com/douglastuman INSTAGRAM: https://www.instagram.com/monerotalk TELEGRAM: https://t.me/monerotopia MATRIX: https://matrix.to/#/%23monerotopia%3Amonero.social MASTODON: @Monerotalk@mastodon.social MONERO.TOWN: https://monero.town/u/monerotalk

Adrian Mendoza founded Mendoza Ventures to take an in-depth-focused approach to venture capital, looking for founders who demonstrate domain expertise in one of his three focus areas across fintech, AI, and cybersecurity. #financialsystem #blockchain #cybersecurity================All Episodes can be found at www.thecryptopodcast.org All about Roy / Brain Gym & Virtual Assistants athttps://roycoughlan.com/------------------   About my Guest Adrian Mendoza :Adrian is the founder and general partner at Mendoza Ventures which is both Latinx and woman-owned and the first Latinx-founded VC fund on the East Coast based in Boston. With 20 years' of experience in building technology products and teams, Adrian is an experienced entrepreneur, operator, and veteran of the Boston startup ecosystem. Adrian founded Mendoza Ventures to take an in-depth-focused approach to venture capital, looking for founders who demonstrate domain expertise in one of his three focus areas across fintech, AI, and cybersecurity. Adrian prides himself on being a hands-on investor by setting up companies for success beyond just writing a check, creating strong funding syndicates, making customer introductions, and assisting with partnership conversations. What we Discussed: 00:30 Who is Adrian Mendoza01:30 Who is the VC Puppy02:50 Why he Choose Ai & Cyber Security05:45 Is there hope for having a better Payment System12:30 Is there any Systems to simplyify Crypto transfers16:40 KYC and not owning the Crypto20:40 Tracable Fraud with Blockchain24:30 Is there companies that work on a % of retrival from fraud27:40 Can we have an Ai that provides True Answers36:20 Finding Talent with their VC Fund38:00 The Process for Pitching40:50 Do they put Someone on the Board42:40 Protecting your Business from too much Dilution45:45 Different Exit Strategies48:00 Working with his Wife and how to make it workHow to Contact Adrian Mendoza :https://mendoza-ventures.com/https://x.com/AdrianMendozaVChttps://www.youtube.com/@MendozaVentures/featuredhttps://www.instagram.com/adrianmendozavc/https://www.linkedin.com/in/adrianmendozavc/ ------------------All about Roy / Brain Gym & Virtual Assistants at ⁠https://roycoughlan.com/⁠ ___________________

"The thing that's most fascinating, we talk a lot about how complex North Korea is here but when you compare it to some of the other illicit groups, particularly those that are sanctioned, say your terrorist organization that's soliciting donations on Telegram or some other social media outlet understanding what that difference in the level of complexity is, I think is really fascinating to actually know about. When we're talking about DPRK, we're talking about laundering of funds through tens of thousands. By the time we're done, it'll be hundreds of thousands of wallets. And then on the other end of it, We have a terrorist organization that was, sanctioned mid last year for facilitating on behalf of Hamas. After they got sanctioned and their addresses that they were using, got seized and disrupted. They got annoyed and they tried to bridge funds with their new Ethereum wallet after they received a few donations and they didn't even have the gas fees to facilitate it. And the transaction,  when we're talking about the difference in the level of complexity here, it is really fascinating to know the nuance and it's not to say that, other nation states, like Russia or Iran don't have any level of complexity. They certainly do." - Andrew Fierman, Head of National Security Intelligence at Chainalysis Inc Fresh out of the studio, Andrew Fierman, Head of National Security Intelligence at Chainalysis, provides an in-depth analysis of the recent $1.5 billion Bybit hack orchestrated by North Korea's Lazarus Group. Starting from his career journey from traditional banking to blockchain analytics, Andrew shares his expertise on how sanctioned entities operate in the cryptocurrency space and the sophisticated techniques employed by state-sponsored hackers. He explains how blockchain's transparency enables tracking of stolen funds. Andrew details how sanctioned states are increasingly turning to stablecoins and decentralized finance to evade traditional banking controls, while emphasizing the importance of KYC procedures and blockchain analytics in disrupting illicit activities. Last but not least, Andrew shares his perspectives on emerging threats in cryptocurrency security, including how AI-powered deepfakes and digital identity forgery are lowering barriers to sophisticated attacks. Audio Episode Highlights: [00:46] Quote of the Day by Andrew Fierman #QOTD [02:38] Introduction of Andrew Fierman, Head of National Security Intelligence at Chainalysis [05:54] Differences between traditional financial monitoring and blockchain transparency [08:22] Explanation of the Bybit hack and how the hack occurred through a third-party vendor [12:06] Lazarus Group's operational methods and their technical advancement [15:10] Evolving tactics in the laundering process [16:18] The importance of patience in tracking and disrupting funds [19:39] Role of blockchain analytics in identifying and mitigating risks [19:47] Challenges in tracing through bridges and DeFi protocols [22:17] Comparison of North Korea's sophistication versus other sanctioned groups [24:51] How exchanges can bolster their defenses against attacks [27:52] Discussion of the Chainalysis 2025 Crypto Crime Report [31:24] Secondary sanctions and their impact on international crypto payments [35:28] Regulatory challenges around decentralized finance platforms [37:42] Dusting attacks and their implications for everyday users [40:43] Emerging threats in the crypto space [41:38] Lowering barriers to sophisticated attacks through AI and deepfakes [44:11] What success means for the crypto industry in fending off sanctioned groups [46:35] Closing Profile: Andrew Fierman, Head of National Security Intelligence at Chainalysis Inc https://www.chainalysis.com/ LinkedIn: https://www.linkedin.com/in/andrew-fierman-87511611/ Chainalysis Crypto Crime Report: https://go.chainalysis.com/2025-Crypto-Crime-Report.html Podcast Information: Bernard Leong hosts and produces the show. The proper credits for the intro and end music are "Energetic Sports Drive." G. Thomas Craig mixed and edited the episode in both video and audio format. Here are the links to watch or listen to our podcast. Analyse Asia Main Site: https://analyse.asia Analyse Asia Spotify: https://open.spotify.com/show/1kkRwzRZa4JCICr2vm0vGl Analyse Asia Apple Podcasts: https://podcasts.apple.com/us/podcast/analyse-asia-with-bernard-leong/id914868245 Analyse Asia YouTube: https://www.youtube.com/@AnalyseAsia Analyse Asia LinkedIn: https://www.linkedin.com/company/analyse-asia/ Analyse Asia X (formerly known as Twitter): https://twitter.com/analyseasia Analyse Asia Threads: https://www.threads.net/@analyseasia Sign Up for Our This Week in Asia Newsletter: https://www.analyse.asia/#/portal/signup Subscribe Newsletter on LinkedIn https://www.linkedin.com/build-relation/newsletter-follow?entityUrn=7149559878934540288

Welcome to this classic episode. Classics are my favorite episodes from the past 10 years published once a month. These are N of one conversations with N of one people. This is a rare opportunity to hear from one of the best investors of the past decade—Josh Kushner, founder and managing partner of venture firm, Thrive Capital. Josh started Thrive in 2010 and launched its first institutional fund in 2011. That first institutional fund was $40 million and, in it, Thrive led Warby Parker's Series A, invested in Instagram, and incubated a business, which Josh co-founded, called Oscar. Their portfolio is stage agnostic and their track record includes many of the best known businesses from the past decade, including Spotify, Unity, Stripe, and Twitch among many more. Please enjoy my great conversation with Josh Kushner. Subscribe to Colossus Review. For the full show notes, transcript, and links to mentioned content, check out the episode page here. ----- This episode is brought to you by WorkOS. WorkOS is a developer platform that enables SaaS companies to quickly add enterprise features to their applications. With a single API, developers can implement essential enterprise capabilities that typically require months of engineering work. By handling the complex infrastructure of enterprise features, WorkOS allows developers to focus on their core product while meeting the security and compliance requirements of Fortune 500 companies. Visit WorkOS.com to Transform your application into an enterprise-ready solution in minutes, not months. ----- This episode is brought to you by Passthrough. Passthrough streamlines subscription documents, KYC, and AML compliance, so you can focus on running your fund, not managing paperwork. New SEC Update 31 CFR hits investment firms in under a year, and managers are getting ready for it now. If you think basic OFAC screening is enough, think again. You'll need continuous monitoring of your investors and all their beneficial owners across multiple watchlists, plus a comprehensive anti money laundering program. Passthrough has already processed 50,000 LPs and built the complete solution. Don't risk SEC deficiency letters, fines, or regulatory enforcement. Visit passthrough.com to get compliant now. ----- Invest Like the Best is a property of Colossus, LLC. For more episodes of Invest Like the Best, visit joincolossus.com/episodes.  Follow us on Twitter: @patrick_oshag | @JoinColossus Show Notes (00:00:00) Welcome to Invest Like the Best (00:05:14) Why do this podcast (00:08:14) The development of taste and quality  (00:12:20) CS Lewis tweet; The Inner Ring (00:18:14) Overview the founding story of Oscar Health (00:25:18) Learning to identify good problems and creating a business to solve it (00:27:43) The birth story of Thrive Capital (00:32:14) Lessons learned from creating the first three Thrive funds (00:39:44) Talent, recruiting and seeing potential in younger generations of people (00:47:40) Investments he made during the early foundation of Thrive that had significant impact (00:51:12) His analogy for investing in early versus late stage and styles of real estate investing (00:56:22) The current macro environment (01:00:57) Why he sold small stakes of Thrive (01:05:10) His philosophy on what makes a good product (01:10:10) His absence from crypto and why he refrained during the boom in 2021 (01:12:33) Thoughts about the opportunity set in FinTech today writ large (01:15:39) Lessons learned from his time spent with Marc Andreessen (01:17:43) Lessons learned from Stan Druckenmiller, Henry Kravis, and David Geffen (01:22:09) Firm values he thinks are very important (01:31:15) Vision as a key ingredient for founders (01:34:19) His view of the investment industry in the world today writ large  (01:44:48) The kindest thing anyone has ever done for him

Mentor Sessions Ep.004: In this explosive episode of Mentor Sessions, Scott Horton—libertarian legend, director of the Libertarian Institute, and author of Provoked—joins us to unravel how fiat money powers global conflicts, from Ukraine/Russia to Israel/Gaza. Dubbed a "walking encyclopedia" of the last century's wars, Scott exposes how the USA's central banking system hides the true cost of foreign interventions, leaving us less safe and millions lost around the globe. Could Bitcoin dismantle this war machine? We dive into the fiat printer's role in crises like Ukraine's catastrophe and Gaza's turmoil, and explore if sound money offers a way out. A must-listen for Bitcoiners and truth-seekers alike! Connect with Scott Horton: Website: scotthorton.org YouTube: youtube.com/@ScottHortonShow Twitter/X: @scotthortonshowBooks: Fool's Errand, Enough Already, Provoked—Grab them at libertarianinstitute.orgSupport the Cause:The Libertarian Institute is fundraising NOW! Help fight fiat-fueled wars with a donation—$25K in matching funds available. Visit libertarianinstitute.org/donate for books, tote bags, and more rewards. Bitcoiners, your sats can make a difference! Schedule a Free Discovery Session with Nathan to learn more about how Bitcoin Mentor can Fast-Track your Bitcoin Education and Level Up your Self-Custody Security: https://bitcoinmentor.io/?fluent-booking=calendar&host=nathan-1712797202&event=30minFREE Bitcoin Book Giveaway:New to Bitcoin? Get Magic Internet Money by Jesse Berger FREE! Click here: bitcoinmentororange.com/magic-internet-money Learn Bitcoin Self-Custody:Master your Bitcoin game with personalized guidance at bitcoinmentor.io. From hardware to multisig, we've got you covered! Subscribe to Mentor Sessions:Don't miss out—subscribe and follow us: BTC Sessions: x.com/BTCsessionsNathan: x.com/theBTCmentorGary: x.com/GaryLeeNYCBITCOIN WELL is the quickest and easiest way to get Bitcoin directly into self custody. They also offer non-KYC sells and bill payments. Transparent 1% spread, no additional fees and no withdrawal fees. Check them out today!https://qrco.de/bfiDC6Mine Bitcoin like a pro!

Interested in advertising on Billboard?Email us at adrevolution@joinnextblock.comIn this episode of 'Flirting with Bitcoin,' Mandana & Ian explore the contrasting worlds Bitcoiners inhabit and the concept of sovereignty in the context of digital currency. They discuss the idea of living on a Bitcoin standard, the role of KYC (Know Your Customer) in modern financial systems, and the challenges of developing truly sovereign lifestyles. The conversation touches upon Bitcoin as an innovative force, the growth of new technologies like Nostr, and how platforms like Strike are helping bridge the gap between traditional and decentralized worlds. They also delve into the cognitive dissonance among Bitcoiners, who often must navigate a world that doesn't fully understand or accept Bitcoin. The episode wraps up with musings on long-term goals for Bitcoin adoption and the hurdles of achieving complete independence from established systems.03:19 Living with Bitcoin: Practical Advice05:45 The Role of KYC in Bitcoin Transactions17:52 Decentralized Verification and Risk Management22:23 Mitigating Risks in a Fraudulent World24:14 The Role of KYC in Modern Platforms25:33 Engaging with Critics28:50 Historical Parallels: Facebook and Early Internet30:21 Conspiracy Theories: Google Plus and Media Control35:37 Proton Email: A Secure Alternative37:57 Balancing Sovereignty and Realism42:24 The Path to Sovereignty and RevolutionCreate Your Strike Account TodaySign up For NextBlockgenerated by underlord Get full access to Flirting With Bitcoin at www.flirtingwithbitcoin.com/subscribe

Leave feedback!Today I am speaking with Holger Arians, the Chairman and CEO at Banxa. Holger leads Banxa, a global crypto payment infrastructure provider that enables users to convert their fiat currency to crypto through integrated solutions with major platforms like Binance, OKX, and MetaMask, handling all regulatory compliance and KYC requirements for partners reaching over a billion people worldwide.Growing up in Germany, Holger developed his business acumen early by working in his father's car dealership during school holidays. After studying business in the Netherlands, he embarked on his entrepreneurial journey by launching juice bars in Germany before moving to Australia, where he discovered Bitcoin in 2013 when his business partner received mining machines from China. This serendipitous introduction to crypto led to founding Banxa in 2014.In our conversation, Holger shares insights about Banxa's evolution from a B2C crypto retailer to a B2B2C infrastructure provider, the transformative potential of stablecoins for global remittances, and the challenges of navigating banking relationships as a crypto company. He also discusses their "embedded crypto" vision, which mirrors what Stripe did for payments, and his excitement about applying blockchain technology to real-world financial use cases. Show Notes and TranscriptsThe GRTiQ Podcast takes listeners inside web3 and The Graph (GRT) by interviewing members of the ecosystem.  Please help support this project and build the community by subscribing and leaving a review.Twitter: GRT_iQwww.GRTiQ.com

CTO Arun Kumar discusses how Socure leverages AWS and generative AI to collect billions of data points each day in order to combat sophisticated online fraud at scale.Topics Include:Introduction of Arun Kumar, CTO of SocureWhat does Socure specialize in?KYC and anti-money laundering checksMission: eliminate 100% fraud on the internetFraud has increased since COVIDSocure blocks fraud at entry pointWorks with top banks and government agenciesCTO responsibilities include product and engineeringFocus on increasing efficiency through technologyTwo goals: internal efficiency and combating fraudCountering tools like FraudGPT on dark webMeasuring success through reduced human capital needsFraud investigations reduced from hours to minutesImproved success rates in uncovering fraud ringsDetecting multi-hop connections in fraud networksQuestion: Who's winning - fraudsters or AI?It's a constant "cat and mouse game"Creating a fraud "red team" similar to cybersecurityPartnership details with AWSAmazon Bedrock provides multiple LLM optionsBuilding world's largest identity graph with NeptuneReal-time suspicious activity detectionBlocking account takeovers through phone number changesSuccess story: detecting deepfake across 3,000 IDsCollecting hundreds of data points per identityChallenges: adding selfie checks and liveness detectionFuture strategy: 10x-100x performance improvementsCreating second and third-order intelligence signalsInternal efficiency applications of generative AIAI-powered sales tools and legal document reviewParticipants:Arun Kumar – Chief Technical Officer, SocureSee how Amazon Web Services gives you the freedom to migrate, innovate, and scale your software company at https://aws.amazon/isv/

Bitcoiners, imagine being so financially resilient that you can say "NO" to anything—bad jobs, toxic deals, or fiat traps. In this empowering episode of Mentor Sessions (recorded Feb 19, 2025), Marko from Whiteboard Finance —a sat-stacking pro since 2018—reveals how deleveraging unlocks your financial invulnerability. Marko praises Bitcoiners' savvy, then drops actionable strategies to fortify your stack and ditch debt. From dodging fiat liabilities to blending Bitcoin with real assets, this is your guide to stacking sats from a position of pure strength. Pokémon cards to sound money—Marko's journey will inspire you to stand tall and say NO when it matters.Timestamps: • 00:00:00 - Intro and Guest Introduction• 00:01:41 - Avoiding Debt to Stack Bitcoin• 00:08:20 - Bitcoin Allocation and Buying Strategy• 00:21:06 - Practical Cash Management Advice• 00:31:30 - Advice for Young Investors• 00:39:02 - Motivations and Financial Freedom• 00:50:13 - Book Recommendations for Personal Finance• 00:55:00 - Closing Thoughts on Long-Term WealthConnect with Marko: • Twitter/X: @WhiteboardFin • YouTube: Whiteboard Finance - www.youtube.com/@WhiteBoardFinance• Instagram: @whiteboardfinance • Community: Whiteboard Finance University (Check his channel for more!)FREE Bitcoin Book Giveaway:New to Bitcoin? Grab a free copy of Magic Internet Money by Jesse Berger! CLICK THE LINK:https://bitcoinmentororange.com/magic-internet-money Don't have enough time to learn Bitcoin Self-Custody? Get Personalized, Expert guidance at Bitcoin Mentor. Check out https://bitcoinmentor.io/ Subscribe to Mentor Sessions:Don't miss an episode—hit that subscribe button and follow us: • BTC Sessions: https://x.com/BTCsessions • Nathan: https://x.com/theBTCmentor• Gary: https://x.com/GaryLeeNYC BITCOIN WELL is the quickest and easiest way to get Bitcoin directly into self custody. They also offer non-KYC sells and bill payments. Transparent 1% spread, no additional fees and no withdrawal fees. Check them out today!https://qrco.de/bfiDC6Mine Bitcoin like a pro!

BULLET SUMMARY:Bitcoin faces critical resistance at $84K-$86.7K rangeEthereum whales accumulated $815M worth of ETH in five daysDogecoin struggles below $0.20 with death cross patternSolana shows bearish pressure with resistance at $146SEGA launching NFT card game on Sui blockchainPi Coin dropped 20% amid KYC issues and verification chaosGoldman Sachs cites increased competition from crypto firmsKaito AI suffered social media hack with potential token price manipulationTelegram founder Pavel Durov relocated to Dubai after French arrest

In this electrifying episode of Mentor Sessions, we dive deep with NVK, the enigmatic founder of Coinkite and mastermind behind the Coldcard wallet, including the sleek new Coldcard Q (yes, I'm a fan too!). NVK unpacks adversarial thinking—the paranoid art of outsmarting attackers before they strike. From designing bulletproof Bitcoin hardware to everyday OpSec blunders (porn and banking on the same browser, anyone?), NVK reveals why only the paranoid survive in a world of infinite threats. Plus, hilarious tangents, real-world horror stories, and a surprising twist on staying invisible. Are you ready to rethink security?Timestamps: • 00:00 – Intro: Meet NVK & Coinkite's Coldcard Legacy • 00:57 – What is Adversarial Thinking? (Spoiler: It's Not Just Paranoia) • 06:39 – Coldcard's Battle-Tested Edge: $1M Attacks & Beyond • 19:45 – Epic Fails: How Smart People Lose Bitcoin • 31:10 – Inside Coldcard's Silicon: Trust-Minimized Genius • 40:35 – Must-Have Hardware Wallet ChecklistConnect with NVK: • Twitter/X: @nvk • Nostr: primal.net/nvkExplore Coinkite: • Website: coinkite.com • Bitcoin Security Guide: bitcoinsecurity.org • Podcast: Bitcoin Review - https://bitcoin.review/FREE Bitcoin Book Giveaway:New to Bitcoin? Grab a free copy of Magic Internet Money by Jesse Berger! CLICK THE LINK:https://bitcoinmentororange.com/magic-internet-money Don't have enough time to learn Bitcoin Self-Custody? Get Personalized, Expert guidance at Bitcoin Mentor. Check out https://bitcoinmentor.io/ Subscribe to Mentor Sessions:Don't miss an episode—hit that subscribe button and follow us: • BTC Sessions: https://x.com/BTCsessions • Nathan: https://x.com/theBTCmentor• Gary: https://x.com/GaryLeeNYC BITCOIN WELL is the quickest and easiest way to get Bitcoin directly into self custody. They also offer non-KYC sells and bill payments. Transparent 1% spread, no additional fees and no withdrawal fees. Check them out today!https://qrco.de/bfiDC6COINKITE offers the BEST Bitcoin hardware on the market. Use this link to get 8% off anything in their store:https://qrco.de/bfiDBVMine Bitcoin like a pro!

Are you trusting Big Tech with your data? In this premiere episode of Mentor Sessions, we sit down with Matt Hill, CEO of Start9, to uncover the hidden dangers of cloud computing. Matt breaks down The Four Critical Flaws and explains why the cloud is a ticking time bomb for your digital life. Discover how sovereign computing offers a way out, empowering you to reclaim control with self-hosted, privacy-focused solutions. From the convenience trap to the future of open-source tech, this conversation is a wake-up call for anyone online today.Handsome Host: ⁠Gary Lee Mahmoud - x.com/GaryLeeNYCSmart Host: Nathan Fitzsimmons - x.com/theBTCmentorTimestamps: • 00:00 – Intro: Meet Matt Hill & Start9 • 02:14 – What is Sovereign Computing? • 15:23 – The Four Flaws of Cloud Computing Unveiled • 47:35 – Start9's Solution: Own Your Server • 59:38 – Top Tools to Start With (Vaultwarden, Nextcloud)Connect with Matt Hill: • Twitter/X: @_MattHill_ • LinkedIn: Matt HillExplore Start9: • Website: start9.com • Twitter/X: @start9labs • Community Forum: community.start9.com • Private Support: start9.me (Access code required)FREE Bitcoin Book Giveaway:New to Bitcoin? Grab a free copy of Magic Internet Money by Jesse Berger! CLICK THE LINK:https://bitcoinmentororange.com/magic-internet-money Don't have enough time to learn Bitcoin Self-Custody? Get Personalized, Expert guidance at Bitcoin Mentor. Check out https://bitcoinmentor.io/ Subscribe to Mentor Sessions:Don't miss an episode—hit that subscribe button and follow us: • BTC Sessions: https://x.com/BTCsessions • Nathan: https://x.com/theBTCmentor• Gary: https://x.com/GaryLeeNYC BITCOIN WELL is the quickest and easiest way to get Bitcoin directly into self custody. They also offer non-KYC sells and bill payments. Transparent 1% spread, no additional fees and no withdrawal fees. Check them out today!https://qrco.de/bfiDC6Mine Bitcoin like a pro!

Stephan discusses the evolution of Bitcoin and the challenges of self-custody with Philip Hoenisch, co-founder of Lendasat. They explore the transition from traditional finance to on-chain solutions, the importance of self-custody, and the ideological divides within the Bitcoin community. Philipp shares his insight on the intricacies of Bitcoin lending, focusing on liquidation processes, collateralization ratios, and the role of technology in managing these aspects. He explains the cost structures associated with lending, including origination fees and transaction costs, and explores the potential for loan rollovers and credit lines. The discussion also touches on the future of stablecoins amidst regulatory risks and the growth of the lending market, particularly from the perspective of lenders. Finally, the conversation highlights the impact of technological innovations like CheckTemplateVerify (CTV) on the Bitcoin ecosystem.Takeaways

GenAI is revolutionizing finance! Hear from the winners of AIR's NextGenAI Call for Papers: Delicia Reynolds Hand, Dr. Henry Balani & Dr. Adrienne Heinrich. They discuss GenAI's impact on consumer protection, financial crime & ethical governance.

Welcome to this classic episode. Classics are my favorite episodes from the past 10 years published once a month. These are N of one conversations with N of one people. There's nobody I've met quite like Doug Leone. Doug led one of the world's most successful venture firms, Sequoia, for over 25 years after he was given responsibility for the firm by its founder, Don Valentine, in 1996. Alongside Mike Moritz, the pair managed its expansion from a single $150m early-stage fund into an $85 billion global powerhouse. It was a privilege to sit down with Doug and learn from him. We talk about his tough start at Sequoia, get into the technicalities of great go-to-market motions, and survey his advice for other investors in the industry. A key theme that will stick with me from this conversation is Doug's insistence on keeping things simple and clear. I listen to this at least once a year. I hope you enjoy it. Subscribe to Colossus Review. For the full show notes, transcript, and links to mentioned content, check out the episode page here. ----- This episode is brought to you by Passthrough. Passthrough streamlines subscription documents, KYC, and AML compliance, so you can focus on running your fund, not managing paperwork. New SEC Update 31 CFR hits investment firms in under a year, and managers are getting ready for it now. If you think basic OFAC screening is enough, think again. You'll need continuous monitoring of your investors and all their beneficial owners across multiple watchlists, plus a comprehensive anti money laundering program. Passthrough has already processed 50,000 LPs and built the complete solution. Don't risk SEC deficiency letters, fines, or regulatory enforcement. Visit passthrough.com to get compliant now. ----- Invest Like the Best is a property of Colossus, LLC. For more episodes of Invest Like the Best, visit joincolossus.com/episodes.  Past guests include Tobi Lutke, Kevin Systrom, Mike Krieger, John Collison, Kat Cole, Marc Andreessen, Matthew Ball, Bill Gurley, Anu Hariharan, Ben Thompson, and many more. Stay up to date on all our podcasts by signing up to Colossus Weekly, our quick dive every Sunday highlighting the top business and investing concepts from our podcasts and the best of what we read that week. Sign up here. Follow us on Twitter: @patrick_oshag | @JoinColossus Show Notes [00:00:00] Welcome to Invest Like the Best [00:05:21] What Don Valentine's heart was like [00:08:30] The most productive and unproductive parts of Don's toughness  [00:12:55] Why it's so important to understand someone's core motivations [00:18:44] The most formative experiences he had prior to becoming an investor that impacted his investing the most  [00:22:37] What venture looks like to him today relative to his prior career [00:28:37] Whether or not he'd go into venture today if he was in his late 20s  [00:34:10] Helping companies circumnavigate mediocre positioning  [00:39:15] How interacting with companies early on has changed over the ears [00:43:12] Whether or not new entrants into venture should build firms with enterprise value  [00:48:14] Sussing out the killer gene in somebody  [00:51:04] How successful people can instill the lessons learned from hardship into their children  [00:54:30] Whether or not competitive advantage can be architected ahead of time when building a company   [00:57:21] The early 2000s clawback at Sequoia and what navigating that period was like  [01:01:06] What he's learned about picking the right LPs and partnering with them [01:04:18] Making sure that performance is on everyone's minds all the time  [01:09:59] The kindest thing anyone has ever done for him

Harsha & Stephan discuss the challenges Bitcoin businesses face regarding regulation, particularly the tightening KYC and AML requirements. Harsha highlights the implications of these regulations on the Bitcoin ecosystem and the role of custodians. The discussion also touches on the evolving regulatory landscape, the impact of political administrations on crypto regulation, and the future of stablecoins. Harsha emphasizes the need for clarity in regulations and the importance of maintaining a balance between compliance and the freedom that Bitcoin offers. The conversation also highlights the challenges developers face in creating tools that respect user privacy while navigating regulatory landscapes. They conclude by exploring the potential future of Bitcoin upgrades and the importance of lobbying for less restrictive regulations to foster industry growth.Takeaways

SEC Commissioner Hester Peirce discusses her new role as head of the SEC Crypto Task Force and its impact on crypto regulation. We explore the repeal of SAB 121, how the task force aims to bring clarity to token issuances, and potential pathways for retroactive relief for crypto projects. Peirce also shares insights on SEC-CFTC collaboration, no-action letters, and her approach to prioritizing key industry issues. A must-listen for understanding the future of crypto regulation and policy shifts at the SEC! ------

Today's blockchain and cryptocurrency news  Bitcoin is down slightly at $97,807 Eth is down slightly at $2,690 XRP, down slightly at $2.48 North Carolina introduces bill to invest in digital currencies. Binance & SEC put legal case on pause OpenSea dismisses KYC speculation Gumi to buy $6M in BTC hacker pleads guilty over SEC tweet. Learn more about your ad choices. Visit megaphone.fm/adchoices