
AML for Stablecoins in the Blockchain Privacy Era 🧢 #AML #KYT #MemPoolDefense https://xitter.cf/t.co/H0ZwYBr4mq
Durham, NC
Joined July 2025
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AuditKey retweeted
Fase 2 da licença para VASPs: compliance deixa de ser apenas polÃtica e vira operação.
O BC vai olhar de perto para KYC, PLD/FT, monitoramento de transações, blockchain analytics, sanções da OFAC, Travel Rule e os controles que sustentam tudo isso.
#VASP #AML #OFAC #TravelRule
AuditKey retweeted
Luciano Juvinski (BR) na Duke (~2 anos FinTech): IA acerta ~98% em lavagem USDT/USDC.
Privacy pools escondem o rastro. Sem ele, AML fica cego. Precisa de método novo com as stablecoins.
bitnoticias.com.br/tecnologi…
AuditKey retweeted
Preventing fraud today requires verifying KYC records, navigating complex regulations, and managing ZK-Privacy Pools. Legacy systems can’t keep up with modern threats.
@AuditKey is a Privacy-first compliance infrastructure to enable safe scalable stablecoin adoption for fintechs
AuditKey retweeted
Skill / Compliance .md
Current standards like FATF Recommendation 16 and IVMS 101 are necessary, but a "standard in a PDF" does not stop a transaction. We are converting static documentation to executable AI Skills.
AuditKey retweeted
Check out what vitalik.eth is doing with his wallet. #OpenSource #VibeInvestigation #Blockchain #AML
AuditKey retweeted
In the Privacy Pools era, the Audit Key bridges privacy and accountability.
Enforcement won’t mean tracing everything — it will mean selective disclosure.
And as the dominant liquidity rail, stablecoins become the natural anchor for that mechanism.







