Leon Perlman PhD @leonperlman
PhD in Payments & TechLaw, regulatory expert on AML, blockchain, cybersecurity, telecoms, regtech, AI. Happy Pilot. RT≠endorse. Also on Threads. leonperlman.com Joined April 2010-
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Leon Perlman PhD retweeted
😱 Act Fast! Don't let scammers steal your social media profiles or money – Secure your account before it's too late. Click to learn how.
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Leon Perlman PhD retweeted
In a matter of 18 minutes, a hacker drained nearly $200 million worth of crypto in the largest heist of the year. Just three weeks later, he reversed the transactions to return everything he stole. In a Coinage exclusive, the hacker explains himself.
Leon Perlman PhD retweeted
Trai wants to make 'Truecaller-like' name display compulsory: What it is; what Airtel, Jio, Vodafone say; and more timesofindia.indiatimes.com/gadgets-news/t…
Leon Perlman PhD retweeted
The Blockchain Association of Kenya (@BlockchainKenya) has published its industry-anticipated Virtual Assets Service Provider (VASP) Bill that could determine crypto's future in the East African country. nodo.xyz/post/bak-launc…
Leon Perlman PhD retweeted
A new ocean is forming in Africa along a 35-mile crack that opened up in Ethiopia in 2005. The crack, which has been expanding ever since, is a result of three tectonic plates pulling away from each other. It’s thought that Africa’s new ocean will take at least 5 million to 10…
Leon Perlman PhD retweeted
The U.K. government wants crypto users to voluntarily disclose unpaid income and capital gains tax from exchange tokens, NFTs and utility tokens or face penalties. trib.al/R3rXscT
Leon Perlman PhD retweeted
Today, the Dubai Financial Services Authority (DFSA) approved XRP under its virtual assets regime – allowing licensed firms in the Dubai International Financial Centre (@DIFC) to incorporate XRP into their virtual asset services. Learn more: on.ripple.com/40C7LQR
Leon Perlman PhD retweeted
FinCEN published a new proposed rulemaking today, which would expand reporting obligations of covered financial institutions to include crypto "mixer" transactions. While still digesting, a few thoughts 🧵👇 fincen.gov/sites/default/…
Leon Perlman PhD retweeted
Nearly 1m users tap Safaricom smartphone financing scheme standardmedia.co.ke/business/busin… #farmerstv
Leon Perlman PhD retweeted
BREAKING: 🇺🇸 Long-awaited #Bitcoin and crypto accounting reform has been passed in a unanimous vote by FASB, allowing companies to use fair value measurement on their books - Bloomberg This is HUGE! ‼️ Previously companies could only value their bitcoin at the lowest price…
Leon Perlman PhD retweeted
@cryptomanran @saylor 6. Crypto projects generating actual revenue (rollbit, maker etc)...leading to more crossover (growth/PE) funds into crypto?
Leon Perlman PhD retweeted
JUST IN: 🇺🇸 FASB votes in favor for companies to report their #Bitcoin and crypto holdings at fair value - Bloomberg
Leon Perlman PhD retweeted
🚨BREAKING: The Federal Reserve has publicly stated that $XRP Likely to be used to facilitate the Blockchain Aspect of their FedNow Payment System After Various Rumors of Meetings that took place with #RIPPLE.
Leon Perlman PhD retweeted
🚨BREAKING: A DC Court of Appeals has GRANTED Grayscale’s petition for review to convert its GBTC Trust into a Bitcoin Spot ETF and has ordered the @SECGov’s order be vacated. Documents and detail to come.
Leon Perlman PhD retweeted
“This is Jesse, he is a drifter who lives near the bridge in my area. He owns nothing but a bike, a bird and a bag of about 10 items! Yesterday, while I was riding my bike down around the beach – which is about 3 miles from my house – I got a flat tire. I had no choice but to…
Leon Perlman PhD retweeted
🚨💥BREAKING: #RIPPLE REVEALS OVER 8 COUNTRIES ARE BUILDING CBDC’S ON $XRP! RUSSIA REPUBLIC OF PALAU MONTENEGRO JAPAN URUGUAY HONG KONG NEW ZELAND UAE
Leon Perlman PhD retweeted
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