ERC3643 Association’s Post

📢 New Listing Alert! LTO Network (LTO) is Now Live on Uphold. LTO is the native token of the privacy-focused Layer-1 blockchain LTO Network. The LTO Network employs a hybrid blockchain infrastructure, using both public and private layers to offer robust solutions for Real World Assets, data security, and identity management. 💡 Key Features: Hybrid Blockchain Infrastructure: LTO Network integrates both public and private layers to provide transparency while maintaining data privacy and regulatory compliance. Live Contracts: Facilitate real-time creation, management, and resolution of contracts directly on the blockchain, visible only to involved parties. Tokenization of Real World Assets (RWAs): Through LTO’s Ownables technology, physical assets can interact with DeFi and Web3 ecosystems. KYC and Proof-of-Humanity: LTO offers KYC services for AML compliance and Proof-of-Humanity solutions to prevent bot-related fraud in decentralized platforms. Cryptographic Adaptability: LTO’s support for cryptographic standards like ED25519 and ECDSA enhances its integration potential across various applications. Learn more about LTO Network: https://lnkd.in/eapcjNdV #LTONetwork #RealWorldAssets #DeFi #Uphold __ Don’t invest in crypto unless you're prepared to lose all the money you invest. This is a high-risk investment and you should not expect to be protected if something goes wrong. Take 2 minutes to learn more.

🔒 Revolutionizing Compliance in Blockchain with Cutting-Edge Technology DMG Blockchain Solutions recently secured a US Patent (No. 12,067,572) for Cryptographic Taint Tracking, showcasing the industry's growing focus on regulatory compliance and fraud prevention. But the real question is: How are YOU staying ahead in compliance? 🏅 At The KYB, we lead the way by offering unmatched compliance solutions tailored for blockchain, fintech, and e-commerce industries: ✔️ Real-Time Business Verification across 250+ jurisdictions and 300M+ companies ✔️ Automated AML Compliance to detect and flag high-risk entities instantly ✔️ Perpetual KYB to ensure continuous monitoring and compliance readiness ✔️ Seamless API Integration for scalable and efficient onboarding In an era where compliance determines credibility, The KYB is the dominant force driving trust and security in the digital economy. Don’t settle for less – partner with the global compliance leader. Let us help your business stay compliant, competitive, and ahead of the curve. #TheKYB #ComplianceLeader #Blockchain #AML #Fintech David Dolhomut Pankaj T. Helen Sharron Pollard

🇺🇸 Navigating Compliance in the US & Beyond. 🚨The compliance landscape is evolving fast! Starting January 1, 2026, FinCEN's AML/CFT regulations will require Registered Investment Advisers (RIAs) and Exempt Reporting Advisers (ERAs) to meet strict risk-based compliance standards. This is a huge opportunity, but only for those who have the right solutions in place! 🔥 Blockchain is the answer, offering decentralized identity verification and tamper-proof audit trails. This is how businesses can streamline compliance and stay ahead of evolving regulations. 🌟 Astra steps in, combining Blockchain and AI to future-proof your compliance processes! From risk scoring to automated reporting, Astra’s innovative technology ensures your business stays ahead of regulatory changes and effortlessly meets compliance needs. 👉Read more: https://lnkd.in/dkwxy8aj Stay secure. Stay efficient. And get ahead with Astra! #AstraRising #Compliance #KYC 

How do you take on Financial Crime with Blockchain ? Taking on financial crime is one of the most critical challenges of our time, and blockchain technology offers a powerful solution. The inherent transparency of blockchain enables firms to monitor financial transactions in real-time, allowing for greater oversight on potentially suspicious money movements across borders. This capability significantly reduces their exposure to financial crime by fostering a more secure environment for global trade and transactions. With blockchain, organizations can track each transaction in a verifiable manner, identifying patterns and anomalies that may indicate illicit activities. This enhanced visibility not only aids companies but also empowers law enforcement agencies with the precise tools they need to investigate and tackle financial crime effectively. As we continue to embrace this innovative technology, we are witnessing a shift in how financial activities are monitored, making it increasingly challenging for fraudsters to operate undetected. In an era where trust and security are paramount, blockchain stands out as a vital component in the fight against financial crime, driving us toward a more transparent and accountable financial ecosystem. By leveraging this technology, the confluence of regulators, compliance enthusiasts and blockchain experts can pave the way for a future that prioritizes integrity and compliance. A collaboration between the private sector and law enforcement, supported by blockchain, will be a key factor in enhancing global financial security. #Blockchain #AML #KYC

The practical application of #cryptocurrency untapped #controls focuses on enhancing #security, #compliance, and #userprivacy in digital transactions. By leveraging #blockchain technology, these controls enable #real-time transaction #monitoring, ensuring #transparency while #protecting sensitive #data. Effective implementation can #mitigate fraud #risks, streamline #regulatory compliance, and foster trust among users. For instance, #smartcontracts can automate enforcement of terms, reducing disputes. Moreover, #decentralized identity solutions can empower users with greater control over their personal information. Overall, the #integration of these controls not only boosts the #integrity of cryptocurrency systems but also promotes broader adoption by addressing key concerns in the #digital economy. #Riskcontrol #assessment #monitring #preventiveactions #FI #NBFI #DFSA #FSRA #SCA #CBUAE #UAEFATF #EOCN #Globalcompliance #ML #CFT #PF #WMD #Newtypologies #Identityissues

Targeted update on implementation of FATF standards on #VirtualAsset (VA) and VA Service provider (VASP) by Financial Action Task Force (FATF). 5th targeted review of implementation of the FATF’s Standards on VAs and VASP including #TravelRule. Compared to the 2023 survey results, jurisdictions, incl. some with materially important VASP activity, made progress in putting AML/CFT regulation in place or are in the process of doing so. This report sets out key areas for improvement and recommendations for both public and private sectors. 75% jurisdictions (97/130) are only partially or not compliant with Recommendation 15 re new technologies. 27% jurisdictions (39/147) have yet to decide if and how to regulate the VASP sector 30% respondents (29/94), excluding those that prohibit VASPs explicitly (i.e., including those that permit VASPs and those that prohibit VASPs partially), have not passed legislation implementing #TravelRule. #FinTech #Blockchain

Blockchain & AML: A Transparent Solution to Fight Financial Crime? Unlike traditional systems, where tracking illicit transactions can be challenging, blockchain’s public ledger offers a clear, unalterable record of every transaction. Here’s why this matters: 1️⃣ Increased Traceability: Every transaction on the blockchain is recorded and can be traced back to its origin, making it much harder for bad actors to hide funds. 2️⃣ Real-Time Monitoring: Blockchain enables quicker, real-time detection of suspicious activity, empowering compliance teams to act fast. 3️⃣ Enhanced Collaboration: The open nature of blockchain means AML professionals can work together across jurisdictions more effectively to monitor and prevent illicit activity. Blockchain’s transparency isn’t just a feature—it’s an asset in building a safer, more compliant financial system. #Blockchain #AML #Compliance #FinancialCrime #CryptoTransparency 4o

#knetykpostblog001 Current Strategy: > Growth of DeFi Protocols: DeFi has seen exponential growth, with protocols like Uniswap, Aave, and Compound leading the way. These platforms allow users to lend, borrow, and trade without intermediaries, creating a more inclusive financial system. > Cross-Chain Solutions: There is a growing trend towards interoperability between different blockchain networks. Solutions like Polkadot and Cosmos are enabling seamless asset transfers and communication between chains, enhancing liquidity and user experience. > Regulatory Scrutiny: Governments are increasingly focusing on regulating DeFi to prevent fraud and protect consumers. This includes discussions around KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations, which could impact the anonymity that DeFi offers.

Compliance Meets Innovation: How Aryze SCaaS Supports DeFi on Arbitrum Ever wondered how compliance could transform the crypto space? With regulatory frameworks like MiCA shaping the future of blockchain, compliance is no longer optional—it’s essential. At Aryze, we’ve built Stablecoin-as-a-Service (SCaaS) to empower DeFi projects on blockchains like Arbitrum to navigate the complexities of regulations while scaling innovation. ✅ Built-in Compliance: AML/KYC protocols integrated directly into the platform. ✅ Transparency First: Fully-backed stablecoins with consistent solvency audits. ✅ Cross-Chain Interoperability: Seamless transfers with our burn-and-mint mechanism. Why it matters: Compliance isn’t just about avoiding legal issues; it’s about building trust—trust that attracts users, investors, and regulators alike. Curious how compliance can be a competitive advantage for your DeFi project? 📖 Read more in our latest blog: https://lnkd.in/euBsxUwu

Chainlink enables banks to connect private and public blockchains and other enterprise systems The Blockchain Privacy Manager protects data transfer between private and other blockchains and systems. It will expose the information needed for a single transaction, leaving the rest encrypted. Organisations will be able to provide full access to users or regulators.  ___________ Banks use private #blockchains for security reasons. However, access to public #networks will expand the potential customer base. ANZ Bank (Australian and New Zealand Banking Group) is one of the first to use the technology for RWAs as part of the Guardian project in Singapore. All significant news on the world of crypto you may find here: https://lnkd.in/eTgGbFra