@juvinski

MEng FinTech @ Duke 🧢 building @auditkey Crypto Hack and Sanction Wallet Alerts https://xitter.cf/t.co/N1RiazAGMY

 Miami, FL
auditkey.co
Joined April 2009
  • Tweets414
  • Following694
  • Followers379
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Founder School@FS_BuildSep 10
The next founder you learn from probably won't live in your city. That's the point. Applications open until September 18th, 25 spots available: forms.gle/YQnZ1EZ9XdaKVyhY9
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Judith Avlis@JudithAvlisSep 1
StableAML just landed in Blockchain (Juvinski, Li, Brini). Uncomfortable bit: as ZK and bridges chew the graph, simpler models beat graph nets on USDT/USDC. Stablecoins aren't the side rail. They're the last window. elspub.com/doi/10.55092/bloc…
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AuditKey@AuditKeyAug 7
Compliance has always been expensive, manual, and full of information silos. That’s why it has historically attracted significant investment in tools. But now, with AI and blockchain, investor interest has clearly accelerated.
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Measuring on-chain privacy is a paradox. These protocols exist to hide the numbers. So we built a proxy — and the projection surprised us. 🧵 EN/PT drive.google.com/file/d/1MgK…
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Guess which camp grows fastest in our projection? 0xbow: $0.15B → $1.8B. 12x in one year.
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Why it matters NOW: LatAm already moves $324B+/year in stablecoins — on a public ledger. Balances, counterparties, cash flow: exposed to anyone. From trade secrecy to physical safety, privacy is a latent need.
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AuditKey@AuditKeyJun 25
Not All Blockchain Privacy Protocols Carry the Same Compliance Risk When many compliance teams hear "privacy protocol," they often place everything in the same bucket. In reality, blockchain privacy technologies span a wide spectrum
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Crecimiento 🌞
@crecimientoarJun 19
Stablecoins have become core financial infrastructure across LATAM. A new report from @raincards puts numbers to it: $1.5 trillion in onchain transactions across the region between 2022 and 2025, with 57.7 million people already holding digital dollars.
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AuditKey@AuditKeyJun 16
48 horas vs 400 milissegundos. Esse é o duelo do compliance em blockchain hoje. 48 horas: tempo médio que um analista leva para montar e protocolar um relatório de atividade suspeita. Não por incompetência. 99% do trabalho é coleta de dados em ferramentas fragmentadas. 400 milissegundos: tempo em que um exploit ou uma lavagem se torna permanente no blockchain. Quando o relatório fica pronto, o dinheiro já passou por 3 redes e saiu por uma exchange do outro lado do mundo. Há dois dias. O modelo "humano no circuito" não é lento. É estruturalmente impossível nessa velocidade. A pergunta que todo emissor de stablecoin deveria fazer ao seu fornecedor de compliance: "você consegue agir ANTES da transação confirmar, ou só me conta o que aconteceu depois?" Se a resposta for a segunda, você tem um historiador. Não uma defesa.
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Bernardo
@bebedaselvaFeb 7
hear me out the next big thing on stablecoins will be agentic compliance after that will be credit on emerging markets, but abstracted for non-crypto people
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Judith Avlis@JudithAvlisMay 30
ZachXBT explains his superpower: combining OSINT, onchain analysis, and investigative tools to uncover what others miss. 🕵️‍♀️ Data gathering doesn’t have to be difficult, tools like AuditKey can help streamline the process
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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
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AuditKey@AuditKeyMay 28
À medida que os sistemas financeiros evoluem para ativos digitais e transações em tempo real, fortalecer as capacidades de AML nas Américas se torna cada vez mais importante. Acreditamos que infraestrutura de compliance blockchain terá papel central nisso e estamos trabalhando para ajudar a construir esse futuro. 🇧🇷Coffee & Silicon Valley 🇺🇸
Embaixada EUA Brasil
@EmbaixadaEUAMay 27
Uma das maiores ameaças à segurança em nosso hemisfério é a lavagem de dinheiro, que é essencial para que cartéis e narcoterroristas transformem o tráfico de drogas, o contrabando de pessoas e outras atividades ilícitas nos recursos financeiros de que precisam para promover violência contra nossas sociedades. O governo Trump apoia fortemente os esforços dos países de nossa região, incluindo o fortalecimento da legislação quando necessário e a aplicação de suas próprias leis contra a lavagem de dinheiro, para combater criminosos que lucram com atividades ilegais.
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Why is compliance AI’s biggest enterprise opportunity? a16z explains how AI is turning compliance from a slow cost center into a 24/7 revenue driver by transforming complex regulations into executable code. The old playbook of "throwing more humans at the problem" is broken
James da Costa
@jamdacMay 26

Everything, Everywhere is Compliance: AI's Biggest Enterprise Opportunity Is Also Its Most Boring

Article · @jamdac
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AuditKey@AuditKeyMay 23
Mythos and the new generation of agentic AI systems change the cyber threat landscape completely. Attackers are no longer limited to manual research and execution. Autonomous systems can test vulnerabilities, simulate attack paths and operate at machine speed. That’s why blockchain defense cannot remain post-incident. Our approach monitors the mempool before settlement and can trigger defensive actions before the exploit reaches the chain. We also found that many attackers rehearse on testnets before mainnet execution. In some analyzed cases, traces appeared before the actual exploit. The future of blockchain security is predictive, not forensic.
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