Yaya Jata Fanusie @SignCurve
Former CIA analyst | national security | crypto; AML & Cyber Risk @crypto_council, Visiting Fellow @GUFinPolicy, my cool spy thriller podcast: @jabbarilincoln about.me/fanusie Joined July 2010-
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This was from weeks ago, but I think many will enjoy this conversation I had on @GlennLoury's show. youtube.com/watch?v=UUyMjU…
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Yaya Jata Fanusie retweeted
1/ We have a pivotal moment with the Senate’s cloture vote for the GENIUS Act today. This is a defining moment, not only for the digital assets industry, but for our country to continue to lead when it comes to the future of finance and digital infrastructure
1/ We have a pivotal moment with the Senate’s cloture vote for the GENIUS Act today. This is a defining moment, not only for the digital assets industry, but for our country to continue to lead when it comes to the future of finance and digital infrastructure
The Chinese Communist Party is seeking to create "The Programmable State" through financial tech. What could go wrong? @ew_jin and I have been following this since 2020. Check our latest research on China's CBDC pilots, finally published!
The Chinese Communist Party is seeking to create "The Programmable State" through financial tech. What could go wrong? @ew_jin and I have been following this since 2020. Check our latest research on China's CBDC pilots, finally published!
When projecting your own goodness isn't good.
When projecting your own goodness isn't good.
Great exploration here on the dynamics in Syria.
Great exploration here on the dynamics in Syria.
FraudGPT is real.
Technology always brings financial crime difficulties + benefits
Technology always brings financial crime difficulties + benefits
This man has lived the life of Tom Clancy novels.
This man has lived the life of Tom Clancy novels.
Yaya Jata Fanusie retweeted
In addition to the @projectglitch_ deep dive on digital identity, we will have an outstanding lineup of lightning talk speakers for Tuesday's @pgpforcrypto breakfast and roundtable! Join us to hear from... * Dan Spuller (@DanSpuller), Senior Director of Industry Affairs,…
In addition to the @projectglitch_ deep dive on digital identity, we will have an outstanding lineup of lightning talk speakers for Tuesday's @pgpforcrypto breakfast and roundtable! Join us to hear from... * Dan Spuller (@DanSpuller), Senior Director of Industry Affairs,…
Passports As A Service
This is how money laundering works.
This is how money laundering works.
I got to speak to a man who lived that Miami Vice life for real. Check his story.
I got to speak to a man who lived that Miami Vice life for real. Check his story.
Yaya Jata Fanusie retweeted
The Laundry Man: with Ken Rijock and @SignCurve | Designated's latest episode is available NOW! #moneylaundering #financialcrime #miamivice #undercover #shellcompanies #compliance Proudly supported by @trmlabs YouTube: youtu.be/TiXmVhZzjvk Audio: podcasts.apple.com/us/podcast/the…
Yaya Jata Fanusie retweeted
1/ There are significant inaccuracies and misconceptions about digital assets in Senator Warren’s letter to Scott Bessent, President @realDonaldTrump’s nominee to be Secretary of the Treasury. These inaccuracies undermine sound policy, which should be focused on safeguarding our…
Got to talk to former CIA, former FBI analyst Lourdes Miranda on the latest episode of DESIGNATED. Check it!
Got to talk to former CIA, former FBI analyst Lourdes Miranda on the latest episode of DESIGNATED. Check it!
Yaya Jata Fanusie retweeted
Want to learn more about us and what we do? C4ADS Executive Director @VarunVira_ joined @SignCurve on "Designated" from @illicitedge to talk about our work analyzing global illicit networks. Watch on YouTube, or tune in on Apple Podcasts or Spotify! 👇 youtu.be/C8SU8rN5z_s?si…
Yaya Jata Fanusie retweeted
**NEW EPISODE ALERT** "Designated with @SignCurve - Mapping Illicit Business Networks ft. @VarunVira_" is AVAILABLE NOW #China #Sudan #Justice #SupplyChain Proudly Supported by @K2Integrity YT: youtu.be/C8SU8rN5z_s?si… AUDIO: podcasts.apple.com/us/podcast/des…
Neeraj K. Agrawal @NeerajKA
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GU Psaros Center for ... @GUFinPolicy
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jenkin • {dev|eth|z... @jenkin27
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Blearsea @blearsea43217
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Paul Brigner 🛡️ @paulbrigner
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Jake Chervinsky @jchervinsky
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Adam Cochran (adamsco... @adamscochran
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Alex Gladstein 🌋 �... @gladstein
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Arthur Hayes @CryptoHayes
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Chris Burniske @cburniske
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Jeremy Allaire - jda.... @jerallaire
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Bill Bishop @niubi
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Bloomberg Crypto @crypto
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500K Followers 262 Following The first and final word in digital assets | Hire the best talent in crypto with our recruiting tool Campus: https://t.co/5EDYopq95g
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DeFi Education Fund @fund_defi
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howardwu.aleo 🦁 @1HowardWu
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L0la L33tz is more fu... @L0laL33tz
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David Z. Morris @davidzmorris
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Ξliézer Ndinga @elindinga
5K Followers 586 Following VP, Head of Strategy @21shares, @blocksensai & @21co 🏦 Former VC 🥷 Down the crypto rabbit hole 🕳️ since 2014 Views my own & no financial advice
Katie Biber @katiebiber
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Marc Gustafson @MarcFGustafson
181 Followers 91 Following @EurasiaGroup Director of Analysis | Former Head of the White House Situation Room, White House Chief of Intelligence, and CIA Senior Manager.
Omar Qudrat @omarqudrat1
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Aleo @AleoHQ
276K Followers 100 Following Layer-1 blockchain that's zero-knowledge by design. Join us to build what you want with privacy at the forefront. Join our Discord: https://t.co/e10gsYHbUx
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Dalia Ziada - دال�... @daliaziada
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Paul Brigner 🛡️ @paulbrigner
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11K Followers 351 Following CEO at @HuntressLabs | Classy but ❤️’s Trap Music
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Matthew Pines @matthew_pines
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636K Followers 24 Following 79th United States Secretary of the Treasury
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Eleanor Terrett @EleanorTerrett
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Steve Friend @RealStevefriend
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The Suspendables @SuspendablesUSA
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Jonathan Lord @JonathanLordDC
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Secretary Marco Rubio @SecRubio
1.5M Followers 9 Following 72nd Secretary of State serving under the leadership of @POTUS Trump.
Secretary Kristi Noem @Sec_Noem
669K Followers 12 Following Secretary of the U.S. Department of Homeland Security under the leadership of @POTUS Trump
The White House @WhiteHouse
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