Discover and read the best of Twitter Threads about #RegTech
Most recents (21)
Crypto Has A Bad Name Because:
1. 99% of #DLT Tokens Are Scams W/ No Utility🚨
2. 79% of Crypto Influencers Are💰Motivated & Invest On Hype
3. Mainstream Media Says It's💩
This Should NOT Distract You From The Technology Transformation Currently Taking Place.
-A 🧵 of Threads-
1. 99% of #DLT Tokens Are Scams W/ No Utility🚨
2. 79% of Crypto Influencers Are💰Motivated & Invest On Hype
3. Mainstream Media Says It's💩
This Should NOT Distract You From The Technology Transformation Currently Taking Place.
-A 🧵 of Threads-
I hope you can set some time aside to research!
I donated 5 hours to create this🧵to help others see topics around new era technology. 🧠
As I am tired of Mainstream Media covering up important things around the future of our global monetary system.
I donated 5 hours to create this🧵to help others see topics around new era technology. 🧠
As I am tired of Mainstream Media covering up important things around the future of our global monetary system.
1. Research Technology & DLT Projects With Real🌎Utility
Not Up Hyped Meme Coins ⛓
The content I cover is:
• CBDC's
• Crypto
• IoT + IoV
• Big Data
• Payments
• Innovation
• Paperless Trade
• DLT Interoperability
• Payment infrastructure
• Industry 4.0 Technology
Not Up Hyped Meme Coins ⛓
The content I cover is:
• CBDC's
• Crypto
• IoT + IoV
• Big Data
• Payments
• Innovation
• Paperless Trade
• DLT Interoperability
• Payment infrastructure
• Industry 4.0 Technology
Came across an interesting document from the
Financial Stability Board in 2019
Pay attention to the FSB if you are involved with crypto as they are an important Standard Setting Body (SSB)
-Thread on the slides-
#Crypto #DLT #Fintech #FSB #Innovation #Banking #Regulations #XRP
Financial Stability Board in 2019
Pay attention to the FSB if you are involved with crypto as they are an important Standard Setting Body (SSB)
-Thread on the slides-
#Crypto #DLT #Fintech #FSB #Innovation #Banking #Regulations #XRP
1. 1st picture they were working on creating Stablecoin regulation in 2020 and monitoring crypto assets.
• 2nd picture is from my video showing the G7 supports the work of the FSB and other SSBs ‼️
#G7 Video on #Digitalization, #CBDCs & Crypto Reg.
• 2nd picture is from my video showing the G7 supports the work of the FSB and other SSBs ‼️
#G7 Video on #Digitalization, #CBDCs & Crypto Reg.
Great Map by @XX_1133_1221_11
I noticed I have seen Heng Swee Keat somewhere in my research mindmap before👀
A deep research thread to show #Singapore is a leader in the global #4IR #DLT #Technology #Race🌎
#MAS #Fintech #Research #DeepDive #Innovation #Complex #Ubin🧠
-🧵-
I noticed I have seen Heng Swee Keat somewhere in my research mindmap before👀
A deep research thread to show #Singapore is a leader in the global #4IR #DLT #Technology #Race🌎
#MAS #Fintech #Research #DeepDive #Innovation #Complex #Ubin🧠
-🧵-
1. 2018 #NTP - Transformational platform - A one-stop interface that will enable traders to interact with all business stakeholders and regulators on trade-related TXNs
"Our vision is to be a truly global network, with efficient data flow to work together to facilitate trade"
"Our vision is to be a truly global network, with efficient data flow to work together to facilitate trade"
2. These #NTP are ecosystems of the future building a regulated digital ecosystem in Singapore
#Ripple, #Tradeflow, #Xinfin, #Wadzpay as examples
ntp.gov.sg/public/search-…
#XDC #WeAreXDC #tradeflow #ICC
#Digitalization #TradeFinance #Platforms #DLT #Data #fintech #Innovation
#Ripple, #Tradeflow, #Xinfin, #Wadzpay as examples
ntp.gov.sg/public/search-…
#XDC #WeAreXDC #tradeflow #ICC
#Digitalization #TradeFinance #Platforms #DLT #Data #fintech #Innovation
It's a bird..
It's a plane..
No - It's a DLT research care package containing a map of connections within the traditional finance system
Every partnership you can research using google. #connectthedots
#DLT #TradeFinance #Reseaerch #topics #digdeep #Regtech #IoV #ResearchTopics
It's a plane..
No - It's a DLT research care package containing a map of connections within the traditional finance system
Every partnership you can research using google. #connectthedots
#DLT #TradeFinance #Reseaerch #topics #digdeep #Regtech #IoV #ResearchTopics
"Where do I Start" 🧵
1. I started with the @ITFAworldwide. Who they are and what they do within the traditional finance market
2. What is their part and partners in the global system of trade finance/legacy banking?
3. Why they🤝 @XinFin_Official #XDC⏬
1. I started with the @ITFAworldwide. Who they are and what they do within the traditional finance market
2. What is their part and partners in the global system of trade finance/legacy banking?
3. Why they🤝 @XinFin_Official #XDC⏬
4. You start to learn about an ecosystem of traditional finance players partnering to help utilize digital documents/trade instruments between SMEs, corps & banks.
They are helping innovate the expensive, antiquated and silo'd trade finance industry
#XDC
They are helping innovate the expensive, antiquated and silo'd trade finance industry
#XDC
👩💻Vous avez manqué notre dernier article de blog “#Banque & #Assurance : 3 bonnes raisons d’ouvrir une #marketplace #B2B” ?
Voici un résumé sous forme de thread ! ⬇️
Voici un résumé sous forme de thread ! ⬇️
👉 La digitalisation du secteur bancaire est une réalité, en témoignent les nouveaux acteurs 100% digital comme @shine_tools et les changements de comportements des consommateurs !
47/ l'#IDNum #biométrique pour se nourrir ?
Délire complotiste ? Non, réalité prochaine en Iran, sous couvert de crise alimentaire et inflation.
L'Etat va mettre en place des coupons numériques pour acheter une petite quantité de pain à prix fixé /Etat.
activistpost.com/2022/05/iran-d…
Délire complotiste ? Non, réalité prochaine en Iran, sous couvert de crise alimentaire et inflation.
L'Etat va mettre en place des coupons numériques pour acheter une petite quantité de pain à prix fixé /Etat.
activistpost.com/2022/05/iran-d…
47bis/ A noter que cette décision favorisée par la crise 🇺🇦🇷🇺 et le blocage des exportations de blé indien intervient 14 mois après la mise en place de l'#IDnum biométrique Iranienne, sous les applaudissements des EAU voisins très fervents /contrôle social
Because CBDC is tied to the state, we feel that it will be subject to intense competition and attacks from political agendas and will come at a high price.
#BGIN #Block_5 「Role of #regtech in #blockchain governance, including #DeFi 」
#BGIN #Block_5 「Role of #regtech in #blockchain governance, including #DeFi 」
In particular, I believe that the digital dollar and the digital yuan will clash. If Japan gets involved, it may be necessary to consider taxation, such as international taxation on foreign exchange transactions, if monetary policy alone is difficult to adjust.
If digital currencies like CDBC, where the state is the central administrator, become a means of payment alongside cash, there is a possibility that other countries' currencies will displace their own.
Hey, you! Are you interested in the crypto / DLT markets?
If so, did you know there are red flags that need to be investigated behind the $XRP lawsuit from the @SECGov?
It's called a conspiracy, but there is a lot of physical evidence that is being ignored.
Thread🧵 ⏬ #XRP
If so, did you know there are red flags that need to be investigated behind the $XRP lawsuit from the @SECGov?
It's called a conspiracy, but there is a lot of physical evidence that is being ignored.
Thread🧵 ⏬ #XRP
@SECGov 1. We did this for the #XRPcommunity because we stand for truth.
We stand for unbiased technology-neutral legislation.
We know $XRP is not a security. The only country in the world that thinks its a security is the USA because of biased officials in power.
See the facts below⏬
We stand for unbiased technology-neutral legislation.
We know $XRP is not a security. The only country in the world that thinks its a security is the USA because of biased officials in power.
See the facts below⏬
@SECGov 2. First of all a big shoutout to all #crypto citizens that are standing up and pointing out the red flags behind some SEC officials.
This thread and visuals are based on facts from @JohnEDeaton1 @CryptoLawUS doc library.
#XRP $XRP #XRPCommunity #SECfreepass #ETHfreepass #DLT
This thread and visuals are based on facts from @JohnEDeaton1 @CryptoLawUS doc library.
#XRP $XRP #XRPCommunity #SECfreepass #ETHfreepass #DLT
I read this G20 policy brief which was released Sept 2021
A lot of positive talk about harnessing the benefits of #Blockchain/#DLT
Compares USA FinCEN VS China CBDC
G20 Implementing policies that leverage DLT⏬
My theory with examples of how it can relate to
$QNT $XRP $XLM
A lot of positive talk about harnessing the benefits of #Blockchain/#DLT
Compares USA FinCEN VS China CBDC
G20 Implementing policies that leverage DLT⏬
My theory with examples of how it can relate to
$QNT $XRP $XLM
First of all, shout out to the writers as this was well written on global DLT @KingsCollegeLon
If you are into global law, regulated DLT, and G20 topics, this is a technical one to review as it has lots of good thoughts.
g20-insights.org/policy_briefs/…
#DLT #Blockchain #crypto #G20
If you are into global law, regulated DLT, and G20 topics, this is a technical one to review as it has lots of good thoughts.
g20-insights.org/policy_briefs/…
#DLT #Blockchain #crypto #G20
An important document👇
Project Stella ECB + Bank of Japan
Synchronized Corssborder payments 2019
@Interledger @Hyperledger
My Theory
#Ripple < #ILP < $XRP pay channels for settlement
--Technical DLT Information--
#Interledger #PoC #Ripple #XRP #DLT
ecb.europa.eu/paym/intro/pub…
Project Stella ECB + Bank of Japan
Synchronized Corssborder payments 2019
@Interledger @Hyperledger
My Theory
#Ripple < #ILP < $XRP pay channels for settlement
--Technical DLT Information--
#Interledger #PoC #Ripple #XRP #DLT
ecb.europa.eu/paym/intro/pub…
Intro.
Warning:
This is very technical information for people interested in DLT and banking payment upgrades.
Not for the faint of heart.
Warning:
This is very technical information for people interested in DLT and banking payment upgrades.
Not for the faint of heart.
Talks about Bank of England synchronized settlement of RTGS
I've seen that before and the common denominator was @Interledger #ILP #fintech #payments #settlement
3rd photo is the Bank of England document I read years ago on the ILP PoC success.
I've seen that before and the common denominator was @Interledger #ILP #fintech #payments #settlement
3rd photo is the Bank of England document I read years ago on the ILP PoC success.
Hey Citizens!🌎
I put a couple more hours into research and combining what the community shared on @volantetech I created this massive helicopter view of the connections of the volante ecosystem from things in this🧵⏬
#Payments #RTGS #RegTech #DLT #connector #fintech $XRP #XRP
I put a couple more hours into research and combining what the community shared on @volantetech I created this massive helicopter view of the connections of the volante ecosystem from things in this🧵⏬
#Payments #RTGS #RegTech #DLT #connector #fintech $XRP #XRP
Warning: This is a technical schematic map of connections to a global payment network
If you don't like regulated connections this post is not for you
If you support deep research tag ur fav influencers to spread the research!
#DLT #Blockchain #fintech #XRPCommunity #mindmap
If you don't like regulated connections this post is not for you
If you support deep research tag ur fav influencers to spread the research!
#DLT #Blockchain #fintech #XRPCommunity #mindmap
Hey #XRPCommunity here's a deeper visual from my research of connections for volante
@MackAttackXRP
@sentosumosaba
@DigPerspectives
@MackAttackXRP
@digitalassetbuy
@MrDigitalDive1
@Fame21Moore
@MatthewLINY
@X__Anderson
@Kevin_Cage_
@BCBacker
@XRP_OWL
@XrpMr
@MackAttackXRP
@sentosumosaba
@DigPerspectives
@MackAttackXRP
@digitalassetbuy
@MrDigitalDive1
@Fame21Moore
@MatthewLINY
@X__Anderson
@Kevin_Cage_
@BCBacker
@XRP_OWL
@XrpMr
Hey Citizens!🌎
I did some research on @Volantetech and put this image together to show you guys some insight into how they can settle payments with Ripplenet / $XRP and other payment rails.
#XRP #XRPCommunity #DLT #Fintech #Research #Payments #ISO20022 #RTGS #RegTech #mindmap
I did some research on @Volantetech and put this image together to show you guys some insight into how they can settle payments with Ripplenet / $XRP and other payment rails.
#XRP #XRPCommunity #DLT #Fintech #Research #Payments #ISO20022 #RTGS #RegTech #mindmap
Here's a visual I put together if you guys want to share with your #XRPcommunity how Volante can settle w/ $XRP
@MackAttackXRP
@sentosumosaba
@DigPerspectives
@MackAttackXRP
@digitalassetbuy
@MrDigitalDive1
@Fame21Moore
@X__Anderson
@Kevin_Cage_
@BCBacker
@XRP_OWL
@XrpMr
@MackAttackXRP
@sentosumosaba
@DigPerspectives
@MackAttackXRP
@digitalassetbuy
@MrDigitalDive1
@Fame21Moore
@X__Anderson
@Kevin_Cage_
@BCBacker
@XRP_OWL
@XrpMr
Here is one of the documents which lead to my confirmation
Then the tweet above which confirms $XRP can be used for settlement!
#XRPCommunity #DLT #Ripplent #Utility #Community
volantetech.com/wp-content/upl…
Then the tweet above which confirms $XRP can be used for settlement!
#XRPCommunity #DLT #Ripplent #Utility #Community
volantetech.com/wp-content/upl…
If these logos don't excite you,
You are under-researched on $XDC Network
#TFD_Initiative #DNI_Initiative #tradefinance #XDC #Powerhouses #regtech #fintech #finance #banking #trade #revolution #digitalization #research
--Quick Thread of Information--
🌱🌱👇👇👇👇👇🌱🌱
You are under-researched on $XDC Network
#TFD_Initiative #DNI_Initiative #tradefinance #XDC #Powerhouses #regtech #fintech #finance #banking #trade #revolution #digitalization #research
--Quick Thread of Information--
🌱🌱👇👇👇👇👇🌱🌱
SEBA Bank Joins ADGM!🤝
This is huge for $XDC! 🌎🌱
I show the power partnerships in this picture... 👀🧩
@inside_r3 Corda < @lab577 @DASL_Me Bridge < #XDC Network
--Thread Below--⏬
#DLT #ADGM #crypto #blockchain #research #MLETR #Enigio #dDOC #CBDC #Digitalassets #fintech
This is huge for $XDC! 🌎🌱
I show the power partnerships in this picture... 👀🧩
@inside_r3 Corda < @lab577 @DASL_Me Bridge < #XDC Network
--Thread Below--⏬
#DLT #ADGM #crypto #blockchain #research #MLETR #Enigio #dDOC #CBDC #Digitalassets #fintech
📞Wake up call to do research & stop sleeping on $XDC
@DASL_Me + @inside_r3
DASL + @XinFin_Official
DASL + SEBA
DASL + @BCBcrypto
Powerhouses laying foundational rails for traditional finance.🚂
#fintech #banking #tradFI #XDC $XDC #Deep #research #DLT #Blockchain
@DASL_Me + @inside_r3
DASL + @XinFin_Official
DASL + SEBA
DASL + @BCBcrypto
Powerhouses laying foundational rails for traditional finance.🚂
#fintech #banking #tradFI #XDC $XDC #Deep #research #DLT #Blockchain
Any deniers that don't believe me that $XDC is connected to R3 Corda
Here are some sources you can spend some hours reviewing.
I've done my research and don't need to explain to anyone when the info is all here👇
#XDC $XDC #R3 #Corda #Connected
Here are some sources you can spend some hours reviewing.
I've done my research and don't need to explain to anyone when the info is all here👇
#XDC $XDC #R3 #Corda #Connected
Aug 2020 Regulated Research Paper:
FINTECH –AN EMERGING FINANCIAL ALTERNATIVE
Just more proof of the fintech revolution #4IR
#mentions #ripple #IMF #BFA #bali #fintech #agreement #Fintech #Blockchain #Peer2Peer #Lending #Bigdata #crossborder #payments
FINTECH –AN EMERGING FINANCIAL ALTERNATIVE
Just more proof of the fintech revolution #4IR
#mentions #ripple #IMF #BFA #bali #fintech #agreement #Fintech #Blockchain #Peer2Peer #Lending #Bigdata #crossborder #payments
Crypto & blockchain provides financial services to citizens through the internet
@KPMG cited the ones that just added $BTC & $ETH to their B.S.
Fintech is transforming TradFi
2020 shift from application phase to the exploration phase
2021 public adoption
2022 regulation phase?
@KPMG cited the ones that just added $BTC & $ETH to their B.S.
Fintech is transforming TradFi
2020 shift from application phase to the exploration phase
2021 public adoption
2022 regulation phase?
👀BALI FINTECH AGREEMENT (BFA) + (IMF) 2018
I also noticed this was also mentioned in the IMF consensus document..
imf.org/en/News/Articl…
#Regtech #Deep #IMF #Fintech #Agreement
I also noticed this was also mentioned in the IMF consensus document..
imf.org/en/News/Articl…
#Regtech #Deep #IMF #Fintech #Agreement
I'm waking up at 5:45 tomorrow and gonna check this Webinar out.💪
Gotta do what you gotta do to get the scoop.
#MLETR #dDOC #ITFA $XDC #DNI_Initiative #TFD_Initiative #TradFi #RegTech #SMEs #UNCITRAL #digitalization #4IR #Trade
Gotta do what you gotta do to get the scoop.
#MLETR #dDOC #ITFA $XDC #DNI_Initiative #TFD_Initiative #TradFi #RegTech #SMEs #UNCITRAL #digitalization #4IR #Trade
Free deep knowledge for you all🌎🌱
#MLETR is a standard that is set by @UNCITRAL_RCAP for dDOC's globally which provides interoperability between SMEs & trade finance companies.
It allows ERC-20 @tradetrust & $XDC @XinFin_Official
dDOCs to interoperate flawlessly
#XDC #DLT
#MLETR is a standard that is set by @UNCITRAL_RCAP for dDOC's globally which provides interoperability between SMEs & trade finance companies.
It allows ERC-20 @tradetrust & $XDC @XinFin_Official
dDOCs to interoperate flawlessly
#XDC #DLT
The basics of #MLETR
It's the start of the standardization of the digital document revolution in the global trade finance/supply chain
It's boring & technical but if you want to understand the digital revolution, it's a good topic to research
@ITFAworldwide @tradetrust @iccwbo
It's the start of the standardization of the digital document revolution in the global trade finance/supply chain
It's boring & technical but if you want to understand the digital revolution, it's a good topic to research
@ITFAworldwide @tradetrust @iccwbo
New IMF Document Released Jan 26, 2022.
Blockchain Consensus Mechanisms - A primer for global IMF supervisors.
Differences between PoW, PoS, DPoS, & fBFT ($XRP $XLM)
#XRP #XLM Mentioned! #regulated #research #blockchain #DLT #XRPCommunity
--Thread of important quotes--
Blockchain Consensus Mechanisms - A primer for global IMF supervisors.
Differences between PoW, PoS, DPoS, & fBFT ($XRP $XLM)
#XRP #XLM Mentioned! #regulated #research #blockchain #DLT #XRPCommunity
--Thread of important quotes--
1. This is a very important document as the IMF represents a consortium of 190 countries and pushing for carbon-neutral countries by 2030.
They are sharing their views in which supervisors around the world will read and use this information to help form their opinion.
They are sharing their views in which supervisors around the world will read and use this information to help form their opinion.
2. If you want a video overview I took 4 hours to edit and record this full document overview.
Timestamps and info are in the thread / Video description to make things easier as well!
#XRP #XLM #Cryptocurrency #XRPCommunity #XRPARMY
Timestamps and info are in the thread / Video description to make things easier as well!
#XRP #XLM #Cryptocurrency #XRPCommunity #XRPARMY
Hey Citizens!
In 2 hours. I'm about to drop a full breakdown of a NEW 1-week old document released by the IMF!
IMF shares their opinions between PoW, PoS, DPoS, fBFT $XRP + $XLM
I've got 4 hours into reading, recording, editing and creating timestamps
55 min long Timestamps👇
In 2 hours. I'm about to drop a full breakdown of a NEW 1-week old document released by the IMF!
IMF shares their opinions between PoW, PoS, DPoS, fBFT $XRP + $XLM
I've got 4 hours into reading, recording, editing and creating timestamps
55 min long Timestamps👇
Yes, it's another long one but there was so much important info. I break it down in timestamps so you can pick the parts you want to see to make it easier
Please when I drop this video share and tag influencers this information was just released to the public 1week ago $XRP $XLM
Please when I drop this video share and tag influencers this information was just released to the public 1week ago $XRP $XLM
Want to be in the top 1%?
Find the blockchain projects 99% aren't looking at.
I've done 1000s of hours of research on some of the best projects and compiled them into educational threads for other citizens to research
Here are some of my deep dives🌊
--Thread of Threads--
Find the blockchain projects 99% aren't looking at.
I've done 1000s of hours of research on some of the best projects and compiled them into educational threads for other citizens to research
Here are some of my deep dives🌊
--Thread of Threads--
My focus is on long-term utility blockchain/ DLT projects⛓
Not short-term meme coins
These threads will cover:
• CBDC's
• IoT + IoV
• Innovation
• Supply chain
• Data protection
• Paperless trade finance
• Cheap payment infrastructure
• Interoperability of DLT ledgers
Not short-term meme coins
These threads will cover:
• CBDC's
• IoT + IoV
• Innovation
• Supply chain
• Data protection
• Paperless trade finance
• Cheap payment infrastructure
• Interoperability of DLT ledgers
1. A beginner's guide to understanding the difference between the terms cryptocurrencies and blockchain.
#DLT #Blockchain #education #fintech #innovation #tokenization #4th #Industrial #Revolution #4IR #education #Finance #crypto #knowledge
#DLT #Blockchain #education #fintech #innovation #tokenization #4th #Industrial #Revolution #4IR #education #Finance #crypto #knowledge
CBDC's in Cross Border Payments - World Bank
So I read this 46-page document
I found some interesting pieces of information so this thread will dive into some of my thoughts
I also found some errors the @WorldBank needs to fix in regards to $XRP
#XRP $XLM #XRPCommunity #XRPL
So I read this 46-page document
I found some interesting pieces of information so this thread will dive into some of my thoughts
I also found some errors the @WorldBank needs to fix in regards to $XRP
#XRP $XLM #XRPCommunity #XRPL
First of all, thank you to the writers that created this
There was a lot of great information on CBDC's and possible structures that the infrastructure could be built on.
But I am not going to cover the CBDC stuff in this thread.
#Project #Ubin #Stella #Jasper #R3
There was a lot of great information on CBDC's and possible structures that the infrastructure could be built on.
But I am not going to cover the CBDC stuff in this thread.
#Project #Ubin #Stella #Jasper #R3
Great description for beginners of what Distributed Ledger Technology is.
World bank mentions lack of interoperability but there are two great solutions for that:
1. @quant_network - #Overledger Solution
2. @Interledger - Interledger Protocol ILP
#DLT #Blockchain
World bank mentions lack of interoperability but there are two great solutions for that:
1. @quant_network - #Overledger Solution
2. @Interledger - Interledger Protocol ILP
#DLT #Blockchain
Chris Larsen
How digital assets are doing to change the world just like how shipping containers changed globalisation back in the 1950s.
#XRP #XRPthestandard #xrapid #globalisation
How digital assets are doing to change the world just like how shipping containers changed globalisation back in the 1950s.
#XRP #XRPthestandard #xrapid #globalisation
Chris Larsen
How interledger protocol help developing world
#mojaloop #gatefoundation #xrp #xrapid #xcurrent #ripple
How interledger protocol help developing world
#mojaloop #gatefoundation #xrp #xrapid #xcurrent #ripple
Chris Larsen
Future of IOT - Internet Of Things - machine-to-machine payments as new use case, which will increase demand for digital assets.
#IOT #machinetomachine #payments #internetofvalue
Future of IOT - Internet Of Things - machine-to-machine payments as new use case, which will increase demand for digital assets.
#IOT #machinetomachine #payments #internetofvalue
