Global Trade Finance (GTF) @GlobalTradeFin
Global Trade Finance SE ⚖️ SDG 16.b GlobalTradeFinance.com Global Joined May 2023-
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Today, the DOJ seized tech used by the crime-facilitating Huione Group to transfer and launder billions of dollars in fraud proceeds. Chainalysis provided key intelligence to the investigation. Here's what you need to know about Huione and why this crackdown matters.
New free XRPL API to catch payment request drainer scammers before users sign. Bulk blocklist (500+ drainers + NFT scammers): api.xrpl.to/v1/scams/addre… Check one address: api.xrpl.to/v1/scams/check…
Saylor created his financial products with ChatGPT. Lawyers will love this clip in the future.
See Chan and Gore (2025) at page 21 in e-elgar.com/shop/gbp/elgar…: ("...Lord Justice Birss of the English Court of Appeal said in 2023 that he found ChatGPT-4 jolly useful after he used it to write part of a ruling") Judgment calls without AI amelioration are inherently fallible
@dtg_ala Great publication for diligent capacity building in the age of AI @Elgar_Law
I've been in crypto long enough to know when a moment is real. This is one of them. 10 years of Swell converging with real scale, institutional adoption, and Swell + Apex together for the first time this fall. We've been building toward this moment — see you in New York! @RippleSwell swell.ripple.com/?utm_source=x-…
24 hours+ . 0 victims. The XRPL NFT phishing operator minted 210 fake "reward" and "sign-in" NFTs in the last day and drained exactly nobody. Every one flagged and hidden across @xrpcafe and @XamanWallet before it could reach a user. A shared blocklist works. Chart from on-chain data.
The largest wallet on the XRP Ledger just made scam protection the default. @XamanWallet now flags any NFT issuer on our advisory address as SCAM extra warnings for users and suppression at the signing screen. One shared blocklist, marketplace to wallet. The front is growing.
This is great, thank you @xrplto 🙏 - we enabled this in @XamanWallet as well. Any NFT issuer on your advisory address is now immediately flagged as SCAM. Extra warnings for users & suppression from the request list.
📢 Save the date Join practitioners and experts advancing efforts to counter the criminal use of cryptoassets. 📅 15–16 September 📌 Luxembourg Register now bit.ly/3SchNrt More information: bit.ly/4v4X8UW @Europol @BaselInstitute
Financial Integrity, Corruption and Sanctions: Resetting the Agenda or Business as Usual? ✍️ Applications are now open for IACA’S online training “Financial Integrity, Corruption and Sanctions: Resetting the Agenda or Business as Usual?” 💼 Designed for professionals, this four-week online course provides a practical and interdisciplinary understanding of financial integrity, anti-money laundering standards, sanctions regimes, and their impact on governance, the public sector, and private industry. Participants will explore topics such as the FATF Standards, corruption, illicit financial flows, compliance, and international policy response. Dates: 3-28 August 2026 📨 Enrol now and join the training: zurl.co/7pLaE Training Fee: 780 EUR Discounts available #IACAImpact #OnlineTraining #FinancialIntegrity #AntiCorruption #Sanctions #Compliance #ProfessionalDevelopment #FightAgainstCorruption
Collective action builds on OSINT. Pinpointing IFFs demands intelligence. @BearXRPL community tracks origination. $BEAR monitors major developments on the XRPL. Actors who choose the XRPL shall stay informed on the risks associated with operating on the ledger, i.e. sustainable development entails transparency on good and bad developments. @X minimizes information asymmetries. This is the way forward for democratizing finance.
We set tagging to “following only” due to widespread malicious use of tags on @X. We endorse communities on the XRPL by providing liquidity to LPs and curating digital collectibles: caveat emptor. Enforcers need a clear regulatory framework to curtail endeavours that undermine trust in this new technology. Stay safe Web3. Bring Clarity
Overnight strikes by Russian Armed Forces hit Kharkiv and Kyiv, causing further destruction and civilian casualties in Ukraine. Several people were reported killed and scores injured, including children. news.un.org/en/story/2026/…
Under @SecScottBessent leadership, Treasury is working around the clock to protect Americans – particularly seniors – from scams, fraud, and financial exploitation. This Administration is committed to ensuring that older Americans can live out their golden years without fear of fraud, abuse, or being taken advantage of by malicious actors. Treasury and our partners on the Elder Justice Coordinating Council are reminding Americans of helpful tactics to spot and avoid scammers.
Corruption undermines development and trust in institutions. Learn about 4️⃣ innovative ways the @WorldBankGroup is addressing this challenge: wrld.bg/BgYt50YP7cX #UnitedAgainstCorruption
In 2024, nearly 50,000 lives were lost to conflict - one every 12 minutes - disproportionately affecting women and children. We need to act urgently for peacebuilding, justice reform and accountability. Learn more about #SDG16: unstats.un.org/sdgs/report/20…
LATEST: EU MiCA deadline approaches, putting thousands of crypto firms at risk. Around 75% of existing European crypto companies may lose eligibility to serve EU users after July 1
An institution that provides banks and NBFIs with technology to transact value shall itself be operating within the same normative frame due to the principles of attribution and accountability @grok
Technology is making fraud more sophisticated and harder to detect. Generative AI and chatbots enable criminals to impersonate trusted individuals using realistic text, images, audio and video, luring victims into romance or investment scams. Stay alert.
Eric @Eric2gr
33 Followers 129 Following
MD FORKAN HOSSAIN @MDFORKANHOSSA15
1 Followers 461 Following
xrpl.to @xrplto
7K Followers 2K Following DEX and Analytics App on the XRP Ledger. Trade tokens, track real-time markets, explore liquidity pools, and analyze XRPL ecosystem. Trade with Intelligence.
Velma @v_huddleston21
5 Followers 328 Following
Peter @FormeStay53814
25 Followers 647 Following
于铭泽 @ETH_MingZe
72 Followers 2K Following 解析区块链与币圈的资讯和行情|所述内容及观点不构成投资建议。感谢关注,广结善缘🙏|美好生活,势在“币”行🙏。 #Bitcoin #Ethereum #DeFi #贝莱德 #富达 #灰度 #微策略 #A16Z #Web3 #NFT #Binance #OKX #Uniswap #Coinbase #CoinGeck。
Finn_yalljosh @Finn_koz
4K Followers 6K Following Into tech, startups and ideas 🚀 Always experimenting
Uma Upreti @UmaUpreti2
186 Followers 415 Following
Unicornloca @TTVUnicornloca
1K Followers 1K Following N00b Gamer 🦄 [email protected] | Wish list https://t.co/ABbPuRVUQA
Emeka Tobi @tobi_emeka16735
308 Followers 4K Following that small boy , that God has shown mercy 🙏 #God# #family# #crypto $wkc $tkc $xrp $occicat #believer#
Yves @SZESKO_19
163 Followers 677 Following living a live not lived everyday. God🙏✝️ Money💰💵Family 👨👩👦Manchester United❤️
มานนท์ �... @Manon_Kongsak89
78 Followers 532 Following
Mr Heroy @Hassnhamma1
263 Followers 1K Following
Kpohounke Gérard @kpohounke90902
40 Followers 698 Following
just saying @quantumdrift895
2 Followers 56 Following
Sym3.0꧁🟧꧂ @moping69
2K Followers 7K Following 6 years experience #Crypto . creating some shit about life .. 🦍risk = rewards .Web3 Techno Founder @web342069 . building
Aijuka Nicholas @NicholasAijuka
320 Followers 2K Following Civil Engineer, Environment & Energy enthusiast. Businessman 💼 & Traveler ✈️
OBA @Iberubojos
124 Followers 855 Following #BEENHEREBEFORE! “Social media growth with God at the center 🚀 Lover of creatives🎨 & Core music vibes 🦅 #MUFC🔴
Md Khadem Ali @md_khademali
13 Followers 238 Following GIS & RS | GeoAI & ML | Python, R | Geospatial Supply Chain & Logistics Analytics | Geo-Digital Twins
Badou JEHN @BadouDiene
253 Followers 2K Following Mining industry & Economy, ''They think like an engineer, feel like an artist.'' S. Prichard Reading, Music & Sport 🇸🇳🇸🇳🇸🇳 @BlackSharkRes
putod @xputod
1K Followers 2K Following just a chill guy,, 50% ₿ // 10% τ // 20% stocks // 20% gold and silver
juan gao @timlee169
7 Followers 77 Following
Sy Oumar @SyOumar239
33 Followers 151 Following
Damoah @realansudamoah
7K Followers 3K Following BBA/ MBA (Strategy)/ PMP Patriotism and National Development
Ulrich MBOGNING🇨�... @mbogning_u82205
75 Followers 783 Following Business, freelance. I think positive and i Always stay focus 😌 The Almighty GOD is my Shepherd 🙏
استـاد جفرس... @Aabas_Jefferson
861 Followers 7K Following یه چُسه به شطرنج اعتیاد دارم. | میگن چهره علمی محسوب میشم اما گردن نمیگیرم.
Bakr Al-Rawaei @AlrwaBkr71812
45 Followers 482 Following كن انت لانك جميل كما انت Be you because you are beautiful the way you are بكر الرواعى ورحمة ربك خير مما يجمعون
𝐂𝐚𝐥𝐞𝐛.... @NINSIIMACOLEB95
815 Followers 1K Following 𝓕𝓸𝓻 𝓬𝓱𝓻𝓲𝓼𝓽. God always makes a way.🇺🇬 #UPDF ADDICT, @ARSENAL CHAMPIONS 2026
Dan Guerra @dan_guru91
33 Followers 630 Following
Jos Yala @JosYala4
43 Followers 121 Following
LOBSTR Wallet @lobstr
32K Followers 550 Following Simple & Secure Stellar & XRPL Wallet. LOBSTR is the easiest way to get started with Stellar and XRP Ledger.
Dynatrace @Dynatrace
19K Followers 2K Following Dynatrace is the leading AI-powered observability platform that enables you to transform complexity into your greatest asset and drive your business forward.
Xahau Forensics @xrpforensics
17K Followers 2 Following Xahau-focused compliance and analytics tools and services
XRP Ledger Operations @XRPLOperations
3K Followers 145 Following XRP Ledger Infrastructure and Software updates
XRP Ledger Foundation @XRPLF
70K Followers 279 Following The XRP Ledger Foundation is a non-profit organization that contributes to, grows, and advocates for the XRP Ledger and its community
The Defence Horizon J... @HorizonDefence
2K Followers 261 Following TDHJ: expert analysis on #Defence | #Security #AI #Geopolitics | podcast & videos weekly TDHJ - YOUR VOICE ON SECURITY AND DEFENCE!
EU Mission to WTO @EUmissionWTO
5K Followers 484 Following Permanent Mission of the European Union to the World Trade Organization. We represent the EU at the WTO.
NATO Allied SOF Comma... @NATO_SOF
17K Followers 1K Following Allied Special Operations Forces Command (SOFCOM) actively campaigns in support of Alliance Collective Defence.
OMV Group @omv
9K Followers 755 Following Official account of #OMV Aktiengesellschaft. For media inquiries contact [email protected]. Imprint, & Data Protection: https://t.co/8Gs8KNYBmy
UN Against Sexual Vio... @endrapeinwar
13K Followers 2K Following The @UN Office to #EndRapeInWar. Empowering survivors. Advancing justice and accountability. https://t.co/Q1YyaxFGux
Sustainable Energy fo... @SEforALLorg
70K Followers 2K Following SEforALL works in partnership with the @UN and world leaders to drive faster action towards #SDG7 in line with the Paris Agreement. CEO: @DamilolaSDG7
UNODC West & Central ... @UNODC_WCAfrica
4K Followers 342 Following Official account of the Regional Office for West and Central Africa of the United Nations Office on Drugs and Crime (ROSEN)
UNODC New York Office @UNODCNewYork
4K Followers 1K Following @UNODC New York Liaison Office | Helping make the world safer from drugs, crime, corruption, and terrorism. | RTs/Likes ≠ endorsement.
eu/acc @euacchq
14K Followers 251 Following European Acceleration. Pro-Growth. We want to make Europe grow better, stronger and to show leadership. EU HQ.
EU Service for Foreig... @EU_FPI
28K Followers 82 Following @EU_Commission’s Service for Foreign Policy Instruments, putting EU foreign policy into action. Follow us for #EUForeignPolicy updates. RT/likes ≠ endorsement
Mayukha Vadari @msvadari
13K Followers 527 Following Staff Software Engineer @RippleXDev - Programmability | @MIT CS | she/her/hers | Seattle sports fan (Hawks, Mariners, Storm, Reign) | all views are my own
ITU Development @ITUDevelopment
9K Followers 184 Following @ITU’s Telecommunication Development Bureau, working to close the digital divide and expand digital opportunities for communities most in need. #BDT4Impact
Truflation @truflation
142K Followers 362 Following Independent macroeconomic signals provider & indexer | Aggregating 35M+ data points from 70+ providers daily
Board of Peace @BoardOfPeace
182K Followers 6 Following The Official X Account of the Board of Peace.
UN Action @UNAction
48K Followers 208 Following UN Action Against Sexual Violence in Conflict - Network of 27 UN Entities working to address conflict-related sexual violence (CRSV) https://t.co/ywni7ynFsM
Gert Jan Koopman @GertJanEU
15K Followers 452 Following @EU_Commission @eu_enlargement_ Director-General. Here to tell the stories behind the policies and numbers.
ITU Radiocommunicatio... @ITUradiocomms
3K Followers 606 Following Join @ITU in ensuring the equitable & efficient use of #spectrum by all radiocommunication services, including #satellite orbits #radiofrequency #ITUWRC
ITU Standardization �... @ITUstandards
2K Followers 907 Following Join @ITU in setting #ICT standards for #Broadband, #Multimedia, #CyberSecurity, #SmartCities, #ConnectedCar, #FinancialInclusion, #AIforGood #ITU160
Bithomp @bithomp
14K Followers 936 Following XRP Explorer & Tax exports & DeFi platform Join Discord: https://t.co/Z9NlLFDqCS Follow Price Alerts: @XRP_PriceAlerts
U.S. Ambassador to NA... @USAmbNATO
72K Followers 20 Following Official account of U.S. Ambassador to @USNATO, Matthew Whitaker.
ISO @isostandards
73K Followers 332 Following Making lives easier, safer and better. Bringing people together to develop International Standards. 🌍 Follow our SG @isosecgen #climatestandards
United Nations System... @UNSSC
16K Followers 2K Following Official twitter account of the United Nations System Staff College (UNSSC). The learning, training & knowledge management organization for the United Nations.
Jean-Pierre Lacroix @Lacroix_UN
46K Followers 2K Following Under-Secretary-General for Peace Operations @UNPeacekeeping Secrétaire général adjoint aux opérations de paix #InvestInPeace RTs, Follows, Likes ≠ Endorsement
Security Council Repo... @SCRtweets
34K Followers 560 Following Security Council Report is an independent think tank dedicated to advancing the transparency and effectiveness of the #UNSC
PassBlue @pass_blue
24K Followers 3K Following Award-winning reporting on the UN: women, war & peace. Ex-NYTers https://t.co/lON5NeyIRv Tips: passblue1@gmail SUBSCRIBE: https://t.co/QBe6XJ4TyJ
EU DisinfoLab @DisinfoEU
37K Followers 677 Following This account has been archived. Where can you find us now? 👉 https://t.co/lqMOy3k4TE
MIGA @MIGA
61K Followers 3K Following MIGA is the home of the World Bank Group Guarantee Platform, providing political risk insurance, credit enhancement, and trade finance guarantees.
XRP @XRP_Alerts
269K Followers 236 Following Your go-to source for up-to-date and insightful news/commentary on XRP and XRPL developments. Stay informed on the latest trends! Not Financial Advice+DYOR
UN Human Rights Counc... @uninvhrc
5K Followers 192 Following Official account of independent investigative bodies mandated by the UN Human Rights Council (@UN_HRC), including Commissions of Inquiry & Fact-Finding Missions
Global Crypto Union |... @Glbcryptounion
425K Followers 185 Following Top-notch marketing agency for coins | Trending Services | X Spaces and AMA | Web3 | Crypto | Blockchain | NFT
sourcery @sourceryy
17K Followers 188 Following Investing + Tech. Open Sourced. → Newsletter/Podcast | @mollysoshea
CSIS Economics Progra... @CSIS_Trade
3K Followers 1K Following @CSIS program focused on international economics and trade. Directed by Philip Luck. Co-producer of the Trade Guys podcast.
DavosWeb3 @DavosWeb3
915 Followers 34 Following Premier Web3 Roundtable brings together investors, innovators, thought leaders, and pioneers from the Web3 space. 🗓️ 21 January, 2026
Space and Time @spaceandtime
329K Followers 0 Following Data blockchain securing onchain finance. Backed by Microsoft's Venture Fund @m12vc.
M12 - Microsoft's Ven... @M12vc
12K Followers 313 Following Our mission is to accelerate the future of technology through investments, insights, and meaningful partnership with Microsoft.
Anduril Industries @anduriltech
248K Followers 292 Following Anduril is shaping the future of defense, transforming U.S. & allied military capabilities with advanced technology.
Franklin Templeton Di... @FTDA_US
50K Followers 135 Following Global asset manager decoding markets & a future onchain. Digital Assets Technology, Crypto Investment Strategies & Blockchain Research. (For US investors only)
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20K Followers 476 Following Official Husqvarna USA | Follow us on Facebook (https://t.co/L0XWlDRyhW) & Instagram (https://t.co/1seEHv5WFz)
MoreMarkets @moremarketsxyz
45K Followers 0 Following
Optimus @TeslaAIBot
149K Followers 310 Following My name is Optimus • parody • All subscribers will get a follow from me • DISCLAIMER: This account is not affiliated with any meme coins • Buy me a coffee 👇
Proto @protomining
13K Followers 22 Following Proto's mission is to decentralize bitcoin mining and increase access to tools for builders, regardless of their size or location. Built by @blocks.
WHALE 🐳 EVERYTHING @WhaleEverything
274K Followers 133 Following Real whale • not a developer • posts are for informational purposes only and not financial advice • dyor • Dm for Collaborations 📩
































