A digital platform that streamlines customer verification, ensuring compliance with digital regulations (KYC, AML, GDPR, CBDC)

Joined March 2023
Look, that’s us!
1/17 Been digging through @AlbusProtocol docs. Interesting approach to the whole compliance vs privacy problem that most projects ignore.
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We're glad to announce that on December 11th, Alexander Ray will speak at the CVA Blockchain Research Symposium! Join us in Zug!
Next Wednesday, join us for an evening of experts and insights at @CV_Labs Liquid Lounge in #Zug! ✨🇨🇭 🗓 11 Dec 2024 ⏰ 18:00 - 20:00 CET 📍 @CV_Labs Liquid Lounge Get ready for the 2024 #CVA Research Journal release, keynotes, panels, startup spotlight, and networking aperò!
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crypto.news/token-launch-in-… We're incredibly excited to share the article "Token launch in 2024 in Europe: A compliance checklist" by Alexander Ray, CEO of Albus Protocol.  In this article, Alexander provides deep insights into the legal and compliance nuances of launching a token. How do you avoid legal complications, which type of token do you want to launch, and many other compliance questions you might have? Dive into the article and find out!
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Albus Protocol retweeted
Huge thanks to everyone who attended the Chains Beyond Borders event in Singapore during @token2049. Organized by @JPoolSolana, @AlbusProtocol, @fdcapital_io, and @Futurum, the event brought together the brightest executives, investors, and developers from the #Web3 world!
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Hurry, one day left until the event!
🌟 We are excited to announce that Let's Talk Web3 has joined as a media partner for the Chains Beyond Borders KOL & Investors Reception in Singapore 📅 20/09 ⏰ 18:00 🪭 RSVP lu.ma/41mgm99m 🤩Hosts: @fdcapital_io, @JPoolSolana, @AlbusProtocol, Futurum Events
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Don’t wait any longer‼️ Secure your spot NOW‼️Only a few spots left for most of the #ChainFusion events💥Act fast💪 lu.ma/chain-fusion-hub-at-to… #TOKEN2049 #InternetComputer #Web3 #Blockchain #CloudComputing #Onchain #ArtificialIntelligence #decentralized #Fintech #Innovation #Singapore
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Albus Protocol retweeted
Only 2 days until @token2049 in Singapore kicks off, but who's counting? 🙋‍♂️ Enter the Chain Fusion HUB and explore everything #ICP has to offer in this week’s event series. Plus, don’t miss @dominic_w speaking across multiple events. Still time to register here, don't miss out 👉 lu.ma/chain-fusion-hub-at-to…
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So excited to see such guests at our event in Singapore!
🚀 Excited to announce @TKralow as a KOL Speaker at Chains Beyond Borders KOL & Investors Reception in SG! Don’t miss out on top insights in crypto and #Web3! 📅 Sept 20th 🪭 RSVP: lu.ma/41mgm99m
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Very excited to see so many partners! Come join us in Singapore!
We are excited to announce that @BlockBeatsAsia joins as Media partner for the Chains Beyond Borders KOL & Investors Reception in Singapore! 🤩Hosts & Partners: @fdcapital_io, @JPoolSolana, @AlbusProtocol, Futurum, @toscale_io, @Phron_ai 🪭 RSVP lu.ma/41mgm99m
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The UK Financial Conduct Authority (FCA) has reported that over 87% of crypto registrations were either rejected, withdrawn, or refused as part of its efforts to tackle fraud and improve consumer protection. In its 2023-24 Annual Report, the FCA introduced new marketing regulations for crypto assets and emphasized its focus on global collaboration to enhance oversight. Key highlights from the report include: Over 87% of crypto registration applications were either rejected, withdrawn, or refused. The FCA supports firms seeking authorization by providing guidance on best practices, with 44 crypto firms successfully registered for money laundering compliance. Stricter marketing rules for crypto promotions were implemented in early 2024, requiring a 24-hour cooling-off period for investors and categorizing cryptoassets as "Restricted Mass Market Investments" to protect consumers from high-risk investments. In the first three months of these rules taking effect, the FCA issued 450 consumer alerts against firms engaging in illegal crypto promotions.
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Albus Protocol retweeted
JPool Presents: the Holders Club. The JPool Holders Club (app.jpool.one/holders-club) is an exclusive membership community within the JPool ecosystem, dedicated to rewarding our most committed users. You can unlock unique rewards and privileges of the Club by collecting JPoints and advancing through membership tiers. Here’s how you can do it: Farm 10 JPoint each day by holding 1 $JSOL in your wallet. Earn additional JPoints by participating in quests on Galxe and making referrals through our Referral Program. Boost JPoints using early-bird and DeFi boosters. You can learn more in our knowledge base (app.jpool.one/holders-club/a…). Feel free to contact us on Telegram or Discord if you have questions. Collect JPoints and advance through membership tiers to enjoy exclusive rewards and privileges. Join us in shaping the future of liquid staking!
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Very excited to be there!
Join us for the Chains Beyond Borders KOL & Investors Reception | Singapore 🇸🇬, a premier networking event hosted by @fdcapital_io, @AlbusProtocol, @JPoolSolana on September 20th at 18:00. 🪭 Register for Venue Information📍 lu.ma/41mgm99m
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🥳Excited to launch the Weekly Edition of FD Capital! Featured @koalawallet @AlbusProtocol @droplinked @Phron_ai and Sluz! Dive into our inaugural edition now! linkedin.com/pulse/fd-capita…
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Seven U.S. states have joined forces to challenge the U.S. Securities and Exchange Commission’s (SEC) regulation of #cryptocurrency. The states argue in an amicus brief that the SEC's "power grab" would stifle innovation, harm the #crypto industry, and exceed its authority.
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regulate cryptocurrency, and there is no accountability to ensure the actions the SEC takes are legitimate and necessary.” The amicus brief argues that the SEC is violating the Administrative Procedure Act and the Major Questions Doctrine by bypassing Congress. The states...
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contend that typical cryptocurrencies are not investment contracts under the Securities Act of 1934, urging the court to prevent the SEC from exceeding its authority.
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