
CEO, visionary and crypto #AML #compliance specialist. We bring transparency and compliance to the crypto market.
Barcelona
Joined October 2009
- Tweets799
- Following669
- Followers2K
- Likes1.6K
We keep moving forward
Proud to bring @PureFi_Protocol compliance stack to the @horizenglobal ecosystem.
🛡️ Builders can now integrate #AML, KYC, and risk-scoring tools directly into their apps - without exposing sensitive user data.
Privacy 🤝 Compliance
Slava Demchuk retweeted
Proud to bring @PureFi_Protocol compliance stack to the @horizenglobal ecosystem.
🛡️ Builders can now integrate #AML, KYC, and risk-scoring tools directly into their apps - without exposing sensitive user data.
Privacy 🤝 Compliance
Compliance and privacy are not opposing goals.
For most businesses, they are both requirements.
@PureFi_Protocol's AML and KYC toolkit is now available to builders on Horizen.
1/3
Slava Demchuk retweeted
in may, Taylor Hornby (@DefuseSec) used claude opus 4.8 to find a counterfeiting bug in zcash's orchard pool: one missing constraint = unlimited undetectable ZEC.
TronZ (@trondao) shielded USDT is "based on zcash", ~$1.02M in the pool. cooked too?
spent a day checking. thread
Something’s cooking up
A new composition begins. 🎶
We’ve teamed up with @PureFi_Protocol to open the doors to institutional capital on Treble. Secure, compliant trading of tokens, securities, and derivatives is becoming a reality.
#TradFi x #DeFi in harmony, right here on @base.
🔵 Stay tuned.
Finally made it to #Token2049 to talk a bit about AI use cases in blockchain analytics.
The panel hosted by @XDC_Network_
Had a great chat recently with Victoria d'Este, a journalist from Mpost
In an interview, Slava Demchuk (@demchukvm), CEO of @AMLBotHQ, breaks down key obligations under MiCA, from white papers to anti-market manipulation measures.
Unlike the US, where regulations remain reactive, MiCA provides a clear framework for transparency & security.
Read the full interview: mpost.io/the-truth-about-cry…
We ended up in a charismatic cult @flow_bali
@primordial__sol @theislandhermit @ataraxiaDEFIT @playmatejaylene @tarasss13 @theonlyposted @lightofrahim @ivan_nomadz @cryptokitty3x @MikeYang42 @Web3Spud @Kougamet @Craenbridge @Crypto_Slice @CGVisionary_ @EDCBeatBit @GonzoXrp
Have you seen a paper magazine on Web3.0? :) @flow_bali
Embracing the Bali surroundings @flow_bali. Looking forward to insights and fresh ideas on DeFi from the Solana community.
How to kick off the new year? By joining @flow_bali, of course — the perfect blend of health practices and business. Can’t wait!
Love seeing more DeFi projects stepping up to protect themselves from bad actors.
🦹♂️ More Protections Against Bad Actors ❌
Private Proofs of Innocence (PPOI) now includes data from
- @elliptic
- @realScamSniffer
- @PureFi_Protocol
- @SlowMist_Team
Actors flagged by these new List Providers CANNOT enter RAILGUN.
Privacy for you. Nothing for criminals.
Slava Demchuk retweeted
Dear Shoebill Finance Community,
Following the recent security incident, we have partnered with @AMLBotHQ , a recognized blockchain forensic service specializing in cryptocurrency tracing and anti-money laundering investigations.
Besides that, efforts are being made in parallel to support affected users from the Shoebill treasury, as outlined in previous updates.
We will continue to share updates with the community on the progress of fund recovery and also inform about the finalized support plan and timelines as they are determined.
We appreciate the cooperation and understanding of our community during this time. Our team remains focused on resolving this matter and implementing measures to prevent similar incidents in the future.
For any questions or concerns, please contact us through our official channels.
Sincerely,
Congratulate our partners and friends
Proud to see the PureFi ecosystem expanding and evolving with new clients, partners, and talented team members. Great momentum forward!
🔒 zkCross Network x PureFi Partnership Announcement 🔒
In our mission to push secure, user-first DeFi forward, we’re excited to announce a powerful partnership with @PureFi_Protocol.
By integerating #PureFi's compliance suite—including AML, KYC, and block list features—into zkCross Network, we’re setting new standards in DeFi security and regulatory trust. Now, our users gain enhanced protection from interacting with high-risk assets while enjoying the frictionless cross-chain experience #zkCrossNetwork is known for.
Lets push #DeFi boundaries together!
#ChainAbstraction #TimeforDefi #SuperAccounts $CROSS
Slava Demchuk retweeted
BOT INCIDENT RECAP
First of all, we’re humbled by the incredible bot activity on Banana Gun, even after last week’s incident. Thank you all for your patience and trust. We take this as a testament that we're handling the situation properly. As previously mentioned, our EVM and Solana bots are back online with no restrictions, except for a 2-hour transfer delay.
A total of 11 users were affected, with $3M drained. All impacted users will be fully refunded from the Banana Gun treasury, with no tokens being sold for reimbursements.
Details of the attack:
- It targeted smart money traders and crypto veterans who navigate the space and are not easy to scam
- All targets were "known" in the space, either due to their social presence or trading expertise
- The victims witnessed the attacker manually transferring ETH from their wallets while they were interacting with the bot and receiving notifications
- The attack affected both our EVM and Solana bots, which have separate codebases and operate independently
- No attacks occurred after the bot was shut down
Analysis of the situation:
After a thorough investigation by the Banana Gun development team and outside experts, we identified a potential vulnerability in the Telegram message oracle we use, which may have led to the exploit.
After patching this issue, we implemented enhanced security measures and have reactivated the bots. This root cause analysis is supported by 1) the nature of the attack (manual transfers rather than a scripted drain) and 2) the fact that victims received in-bot notifications of the transfers.
Mitigation going forward by Banana Gun:
✅ Implemented 2 hour transfer delay
✅ Adding 2FA for transfers (to be done)
✅ Conducted a thorough review of both the back-end and front-end systems
✅ Redeployed the back-end and switched to new servers
✅ Collaborated for the investigation with Security Alliance, one of the leading security teams in web3
✅ Pentesting & more audits for webapp and TG bots coming
Lastly, we want to give a special thanks to all our partners who have supported us through these times, most notably Seal team (@_SEAL_Org), AML bot ( @AMLBotHQ) and Binance Security team.
Slava Demchuk retweeted
Many stolen funds were moved to KuCoin deposit address. We urge @kucoincom to take the respective measures.
One of the transactions: etherscan.io/tx/0xd28dc3a923…
The investigation is ongoing and we are working to minimize any additional damage.
all we need is privacy
🍕 Privacy Pools, Compliance, and Freedom?....Sharon, Sr. Communications Manager at @AMLBotHQ attended the Privacy event in 🇨🇿Prague, engaging and listening to the Privacy community and speakers present interesting discussions on key topics.
🧵👇
The best thing about conferences is meeting great people like @usithetalk and @solomina_olesya




























