Global Trade Finance (GTF) @GlobalTradeFin

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.

@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.

Wietse Wind - 🪝☝️🛠 Xaman® + XRPL + Xahau @WietseWind

2 weeks ago

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.

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📢 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

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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.