Realize your growth objectives in the financial crime risk and compliance ecosystem. Former regulator, compliance officer and SaaS executive.

United States
Joined March 2024
Chris retweeted
The best way to pace the frontier is to hold the labs fully liable for the behavior of their models.
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Dario has written that we need to “pace the frontier,” and Sam has agreed. People may be surprised by my response: go ahead. You guys are the frontier. By any reasonable metric — market share, revenue growth, model capability — the two of you have a duopoly on frontier intelligence. You’ve also claimed the lead is widening because of recursive self-improvement. I don’t see what you see in the lab. If the unreleased models are scary enough that you think you should slow down, I support your decision to be responsible. But stop pretending you need anyone else’s permission. Stop pretending antitrust law has to be suspended so you can form a cartel. Stop pretending you need a regulatory approval process that supersedes product liability. Stop pretending METR is independent when it is intertwined with Anthropic’s investors and staff. Stop pretending you need those same evaluators to police competitors who aren’t even at the frontier. Most of all, stop pretending the motivation to slow down is purely altruistic. You face massive product-liability exposure if your products enable a truly damaging cyberattack. The market already punishes models that behave in unpredictable or unauthorized ways. After the Hugging Face episode, it is simply good business for OpenAI and Anthropic to trade some raw power for reliability and predictability. Call it alignment if you want. It is also just giving customers what they want. Pacing the frontier would also create breathing room for a more intelligent conversation about regulation than Bernie Sanders’ “shut it all down.” China is very unlikely to join a global agreement, as you know, and that has to be taken into account as well. So go ahead and pace the frontier. You are the ones setting it. The easiest way not to build superintelligence is for you to agree not to build it. Demanding your preferred regulatory framework as the price of that will look like blackmail of the public and the political system. So just do it. If you do, you’ll buy goodwill for the next conversation. If you don’t, we’ll know this was just another bid for regulatory capture — or an election-season psyop.
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In fairness to Shiloh Luckey, not including "new Tesla, Caribbean wedding, +$1M residence, Super Bowl tickets, and personal expenditures" in her pitch deck's 'use of funds' slide was shrewd judgement.... Investors should be seeking domain expertise to support due diligence.
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The data center quagmire is an easy fix. Let the communities share in the profits. Ultimately money talks and that’s a language the tech industry knows well.
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This... Tech firms have not taken the time to understand the 'common man' and what they care about. Complaining about golf courses and almonds only exacerbates the disconnect. I simultaneously agree with @12Palehorse take - worth a read thefederalist.com/2026/09/02…
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Fraud… and money laundering.
EXCLUSIVE: A respiratory therapist named Curtis Kurkova billed California Medicaid $40 million, then spent millions on sports cars, private jets, luxury resorts, and an enormous mansion next to the Kardashian house. The experts told us it had all the red flags for fraud.
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Charter ambition without bank-grade AML is getting a hard no. OCC denied @Wise (AML/CFT and management) and @bunq (capital, credit risk, U.S. bank readiness) while still greenlighting others with tight guardrails — compliance history is now a capital-markets gate.
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Tactical wins often come at the expense of strategic losses.
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Clear lack of understanding what a “pump and dump” scheme is 🤦‍♂️ Insult to injury when one claims they’re not joking and it would be better if they were.
🚨BREAKING: Trump Accounts for kids are currently in the red. Dude is pump and dumping literal children. Not even joking.
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We must turn our minds from thinking about solutions to problems that we’re working on…
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Simple plans, aggressively executed.
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If you're a founder, operator and/or investor the chat between @altcap and @bgurley during the @upfrontvc summit is thought-provoking and highly recommended consumption. youtube.com/watch?v=2wHzNOqR…
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Weekly readings: 1) Starling Bank's £29m fine -> work with third-parties to validate your system and org setup 2) Visa buys Featurespace, at a deep discount?? -> there's value beyond the obvious 3) Mr. Beast tells you to use consultants -> C6 Intelligence to the rescue
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