BlockAML @Block_AML
Specialising in consulting, training, advocacy, and keynote speaking, at the intersection of digital assets, financial crime, and anti-money laundering. blockaml.io Joined January 2024-
Tweets448
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Followers52
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Following278
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Likes289
BlockAML retweeted
Decentralized exchange Bunni loses $2.3 million in smart contract exploit theblock.co/post/368987/bu…
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BlockAML retweeted
Venus Protocol pauses after user loses funds in suspected phishing attack theblock.co/post/369040/ve…
BlockAML retweeted
#CertiKStatsAlert 🚨 Combining all the incidents in August we’ve confirmed ~$173.2M lost to exploits. ~$101M of the total is attributed to phishing. A ~$91M phishing incident and the ~$53M BTC Turk incident make up ~$144M of the monthly losses. More details below 👇
"Lubin predicts a seismic shift in global finance: Wall Street giants will soon run validators, operate L2s and L3s, and write smart contracts to move their business infrastructure onto Ethereum rails." #TradFi #DeFi #Blockchain #DigitalFuture cryptoslate.com/ethereum-cofou…
BlockAML retweeted
Did you know that the U.S. is the top government holder of Bitcoin, followed closely by China?💰 Visual Capitalist ranks the top governments by Bitcoin holdings: voronoiapp.com/category/Top-G…
BlockAML retweeted
🔍 9th Global Conference on Criminal Finances and Cryptoassets, co-organised by The @BaselInstitute on Governance, Europol and @UNODC, will feature a combination of presentations, panel discussions and interactive breakout sessions. 👉 Full agenda: europol.europa.eu/publications-e…
BlockAML retweeted
🚨 ALERT: Another victim lost $235,977 in tokens after signing malicious EIP-7702 batch transactions.
🚨 ALERT: Another victim lost $235,977 in tokens after signing malicious EIP-7702 batch transactions. https://t.co/I4PJDW01cT
Blockchain technology offers transparency, immutability, and traceability... Blockchain technology is valuable to combat counterfeiting.
Blockchain technology offers transparency, immutability, and traceability... Blockchain technology is valuable to combat counterfeiting.
BlockAML retweeted
🚨 🚨 🚨 431 #BTC (50,328,113 USD) transferred from #Kraken to unknown wallet whale-alert.io/tx/bitcoin/65b…
BlockAML retweeted
The Daily: Bessent says govt won't buy bitcoin for strategic reserve, Ethereum ICO whale sells another $5 million in ETH, and more theblock.co/post/367040/th…
FATF Guide: An overview of the Immediate Outcomes, Recommendations, and Ratings used in mutual evaluations, which set the framework for global defences vs money laundering, terrorist financing, and the financing of weapons of mass destruction. #AML #CFT #ProliferationFinancing
BlockAML retweeted
🚨 🚨 🚨 609 #BTC (70,163,124 USD) transferred from Coinbase Institutional to unknown wallet whale-alert.io/tx/bitcoin/738…
BlockAML retweeted
🌪️ DeFi developer Roman Storm has been found guilty on one criminal charge connected to his landmark Tornado Cash trial. #RomanStorm #TornadoCash cryptonews.com/news/roman-sto…
BlockAML retweeted
IS BHUTAN SELLING BITCOIN? The Royal Government of Bhutan just moved $59M of BTC to a new address bc1q8ag. This address performed a test transaction to a Binance deposit address 1 day before receiving the funds. Bhutan still holds over $1.23 BILLION of BTC. But are they…
BlockAML retweeted
🚨 Someone lost $3.05M after signing a phishing transaction 6 hours ago. 💸
BlockAML retweeted
El Salvador’s Government bought 1 BTC every day last week. And the week before that. And the week before that. They have now been buying Bitcoin for 992 days.
BlockAML retweeted
JUST IN: Ethiopia’s state utility made $55 million mining Bitcoin with surplus hydropower. Turning wasted energy into hard money. ⚡️
BlockAML retweeted
🚨 ALERT: An EIP-7702 upgraded address lost $66k to phishing using batch transfers disguised as Uniswap swaps. 💸
BlockAML retweeted
JUST IN: France considers mining Bitcoin with nuclear energy ☢️ Governments are waking up to Bitcoin. ⚡
BlockAML retweeted
OPINION 🗣️ Deepfake scams cost $200M: A threat we can’t ignore via @kenjonmiyachi cryptoslate.com/deepfake-scams…
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