
New pod just dropped: @ModernTreasury CEO @mattgmarcus & lead counsel @regulatorynerd joined me to discuss MT's new payment service provider capabilities, who needs payment orchestration, the stablecoin gold rush & so much more. Find it where ever you get pods or on Substack: https://t.co/byHBLGGwD1

At this point, honestly surprised that SBF and CZ aren't on this advisory committee- https://t.co/6eDUVHAPxL
I don't mean to alarm anyone, but the guy who lost track of $95 million of depositors' money is on Fox talking about building killer robots-

It appears Y Combinator-backed Venezuelan crypto app Kontigo received a new license from SUNACRIP. License is signed by Anabel Pereira Fernández, who also holds roles as Venezuela’s economy minister, vice president of the central bank, and on the board of...

Well, looks like Sutton Bank deactivated at least ONE of the "no KYC" bitsika cards marketed as useful for evading U.S. sanctions on Iran: https://t.co/octdNESoOh

"No KYC" site UnCash abruptly shuts down following my reporting, calling @Mastercard's actions a "corporate guillotine" and "death sentence" -- https://t.co/18pB9101xT
The bad news: the “bank” is a third-tier kids fintech app that partners with Evolve Bank & Trust

So-called "no KYC" crypto cards use corporate issuing loopholes & outright fraud - making such services susceptible to abrupt shutdowns One such "no KYC" provider, bitsika, explicitly markets its service as a way to circumvent sanctions on Iran Deep dive in Fintech...
YC bros so desperate to pump stables they'll pay 0.5% x $500,000 instead of using a free ACH 😂
Coinbase, which led Kontigo’s $20m funding round announced less than two months ago, appears to have quietly scrubbed the company from its website: