Bassey retweeted
Today, the U.S. Department of the Treasury announced enforcement actions imposing more than $1.21 billion in penalties against Bank of America for violations of anti-money laundering and sanctions laws. These actions represent the third-largest penalty in Treasury history and the largest in @USOCC history.
home.treasury.gov/news/press…
Bassey retweeted
JUST IN: U.S. government fines Bank of America $1.2 billion for failing to report billions in suspicious transactions & violating sanctions on Russia & Iran.
Bassey retweeted
The @Treasury and @USOCC today announced a $750 million civil money penalty against Bank of America for violations of the Bank Secrecy Act and its implementing regulations. This amount is the largest in OCC history. Read more at occ.gov/news-issuances/news-….
Bassey retweeted
Link:NYC is bringing together the senior finance leaders shaping how value moves in a digital, always-on, AI-driven economy in NYC, 10/29.
More than 35 speakers from:
→ DTCC
→ CFTC
→ Swift
→ ICE
→ Fidelity
→ Citi
→ Morgan Stanley
→ Bank of America
→ Wells Fargo
→ Deutsche Börse
→ Robinhood
→ Apex Group
→ and many more
Apply → chain.link/events/linknyc/ap…
Superintelligent .SI @Spaceship
Available today for $55k
Checkout Link:
spaceship.com/s/buy/superint…
post SOLD to claim domain
Bassey retweeted
T+1 → T+0
@SergeyNazarov explains what the convergence of digital assets & AI agents means for settlement times alongside Deutsche Bank & BNP Paribas at @Sibos 2026 ↓
Bassey retweeted
The US government will give your startup up to $1.55M and take 0% equity.
@NSF's America's Seed Fund is open again after Congress reauthorized it in April.
Three tracks:
- Phase I: up to $305K to prove the idea
- Phase II: up to $1.25M to build it
- Fast-Track: up to $1.55M, both phases in one go
Who can apply:
- US-based startups with 500 or fewer employees
- 51%+ owned by US citizens or permanent residents
- Not majority owned by VCs
- All the work done in the US
How it works:
- Send a 3-page Project Pitch first
- NSF invites the best ones to submit a full proposal
- Next full proposal deadline: Nov 4
Phase I funding rates have run about 10 to 20%. It's work, but nobody takes your cap table.
Application link 👉 seedfund.nsf.gov
Bookmark and tag a tech founder who needs this.
Bassey retweeted
#si #superintelligence #elonmusk
🚨 .si just broke its own record.
16,854 new .si domains in the last 24 hours.
That's 4x the peak after Trump's UN speech (~3,800/day), and over a third of the entire past month, in one day.
Total: 291,719 and climbing. Roughly 12 new names every minute.
The day after Musk said SpaceXAI becomes SpaceXSI.
AI had .ai. SI has .si.
