Blockpliance?assigns a risk score to crypto wallets based on their behavior. Our?platform is designed for existing compliance teams to meet regulatory requirements, enabling banks to safely?interact with crypto-derived assets.?We combine background search with a proprietary score, focusing on preventing your institution from transacting with malicious actors. Our algorithm analyzes for?money laundering, human trafficking, terrorist financing, ransomware, scams and other criminal?activity.
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US，NY，New York City，10001
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Enforcement Agent @ Kansas Racing and Gaming Commission | TRM-ACI | Money Laundering | Human Trafficking | Crypto Crimes | Gaming Related Crimes | TRM-CCS | US Crypto Cop | Kansas Crypto Guy
?? Stop telling scam victims, 'It's in crypto, nothing we can do.' ?? Learn how to ACT! ?? Contact https://lnkd.in/gnnyWvtm or ?? [email protected]. Schedule your training today! ???? #CryptoScams #LawEnforcementTraining"
????????? ?????????????? ?????? ???????? ????????????????????: ???????????? ????????????????????: Celebrities or high-profile individuals won’t directly contact you for financial reasons. ???????????????? ?????????????????? ????????????????: Red flags include urgent requests and promises of quick returns. ???????????????? ???????????????????? ??????????????????: Tracking funds is possible with proper tools, making it harder for criminals to hide. ???????? ???????????????? ?????????? ???? ????????????: Awareness of technology like voice cloning can save you or your loved ones from falling prey.
???A Heartbreaking Lesson in Pig Butchering Scams??? A woman in Spain recently lost €700,000 in a sophisticated scam. Believing she was interacting with actor Keanu Reeves, she fell victim to an elaborate ruse, including fake phone calls seemingly mimicking his voice. Local law enforcement believes this was likely achieved using AI voice cloning—a chilling reminder of technology's dual-edged potential. The scammer exploited her trust, first asking for small favors and later convincing her to invest in cryptocurrency, citing ties to "exclusive" networks that would lead to exponential returns. Sadly, her life savings, a sold property, and several bank loans were drained into the hands of criminals. Most of the anti-pig butchering efforts we see are aimed at English-speaking victims. Still, there are an equal number of incidents in other parts of the world, where less awareness and resources are being deployed to protect and help victims. This story is a sobering reminder of the importance of vigilance and awareness in the age of digital assets and AI. As advocates for transparency and security in the blockchain ecosystem, we must promote education and empower users to protect themselves. #BlockchainForensics #Cybersecurity #AIThreats #AntiScamPrevention #PigButchering #CryptoScam
Our co-founder and CTO, Donald J. Patterson, presenting at the IBM TechXchange conference in Vegas. Honestly, we are beyond lucky to have IBM as a partner. The degree of support, advice, and exposure they have given us far exceeds our expectations. If you are building a startup that aims to serve enterprise-level or government customers and need top security in your tech stack, we suggest you apply to the IBM Z ScaleUp Program. Link below https://ibm.biz/ibmzscaleup #ai #ibmz #ibmhyperprotect #digitalassets
This next cycle will be supercharged by financial institution adoption, and not only via the ETF's but direct exposure, once the SEC chair is replaced and we are provided with regulatory clarity instead of regulation by enforcement.
The American people have spoken. Crypto sentiment has drastically changed since the last election period. Not only did the US elect President Trump, a notable pro-crypto candidate, to be the next leader of the country, but did you know that an overwhelming majority of Representatives and Senators were also pro-crypto? FYI, these pro-crypto officials are from both parties!
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Do you want to see, in real time, how crypto is getting affected based on the election results? ?? Friends from @StandWithCrypto developed this comprehensive dashboard with all candidates and how they are performing. ?? ??
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Obsessed with finding new ways to apply AI technology and innovation to protect children, respond to emergencies, and make the world a better place. #AI4Good #AI #childprotection #onlinesafety #aisafety #TrustandSafety
Thanks for highlighting this terrible case, John Tanagho. We need more people working to stop these payments and track down both senders and receivers who attempt to exploit children or trade #CSAM. Guillermo Fernandes of Blockpliance is doing that for #crypto payments and Eric Favila is doing it for more standard financial transactions.
Today in France, a high-profile trial is unfolding involving a graphic artist, who worked on animated feature films for Pixar and Disney. Charged with complicity in rape and human trafficking, this man is alleged to have directed, paid for, and consumed the livestreamed rape of Filipino children ages 5 to 10 years old over a 9-year period.?He is also charged with child sexual abuse material offenses. This shocking case brings about much-needed focus for protective digital safeguards. IJM urges financial institutions to strengthen their capacity to detect, report, and block suspicious financial transactions for child sexual exploitation. Tech companies—especially video-chat apps with live video products—must ensure they’re built safe by design to detect, disrupt, and block such horrific abuse.?Such robust and immediate action will keep online spaces safe and shield vulnerable children from live rape. https://lnkd.in/gG5s83e7
We care about responsible use of technology. We care about responsible use of crypto. With the right tools, the future looks brighter.
???A Step Forward in Digital Child Safety: Apple’s New iMessage Reporting Feature Currently being tested in Australia, Apple's latest iMessage safety feature empowers children by allowing them to report explicit content. Beyond just flagging, it notifies both Apple and parents, creating a comprehensive safety net. This tool teaches children digital responsibility while providing parents peace of mind, emphasizing Apple's commitment to a safer digital space. The new feature expands on?Apple’s Communication Safety efforts, which leverage on-device scanning to detect nudity in photos or videos received via Messages, AirDrop, or Contact Poster and blur them out automatically. In addition to blurring the photo or video, Apple also shows a pop-up with options to message an adult, get resources for help, or block the contact. At Blockpliance, we applaud initiatives that prioritize child safety, setting a standard for industry responsibility and security. Here’s to technology paving the way for a safer digital future! #childsafety #tech4good #FollowTheMoney