MEng FinTech @ Duke 🧢 building @auditkey

Joined April 2009
30 Photos and videos
juvinski retweeted
hear me out the next big thing on stablecoins will be agentic compliance after that will be credit on emerging markets, but abstracted for non-crypto people
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juvinski retweeted
ZachXBT explains his superpower: combining OSINT, onchain analysis, and investigative tools to uncover what others miss. 🕵️‍♀️ Data gathering doesn’t have to be difficult, tools like AuditKey can help streamline the process
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Preventing fraud today requires verifying KYC records, navigating complex regulations, and managing ZK-Privacy Pools. Legacy systems can’t keep up with modern threats. @AuditKey is a Privacy-first compliance infrastructure to enable safe scalable stablecoin adoption for fintechs
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juvinski retweeted
À medida que os sistemas financeiros evoluem para ativos digitais e transações em tempo real, fortalecer as capacidades de AML nas Américas se torna cada vez mais importante. Acreditamos que infraestrutura de compliance blockchain terá papel central nisso e estamos trabalhando para ajudar a construir esse futuro. 🇧🇷Coffee & Silicon Valley 🇺🇸
Uma das maiores ameaças à segurança em nosso hemisfério é a lavagem de dinheiro, que é essencial para que cartéis e narcoterroristas transformem o tráfico de drogas, o contrabando de pessoas e outras atividades ilícitas nos recursos financeiros de que precisam para promover violência contra nossas sociedades. O governo Trump apoia fortemente os esforços dos países de nossa região, incluindo o fortalecimento da legislação quando necessário e a aplicação de suas próprias leis contra a lavagem de dinheiro, para combater criminosos que lucram com atividades ilegais.
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Why is compliance AI’s biggest enterprise opportunity? a16z explains how AI is turning compliance from a slow cost center into a 24/7 revenue driver by transforming complex regulations into executable code. The old playbook of "throwing more humans at the problem" is broken
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juvinski retweeted
Mythos and the new generation of agentic AI systems change the cyber threat landscape completely. Attackers are no longer limited to manual research and execution. Autonomous systems can test vulnerabilities, simulate attack paths and operate at machine speed. That’s why blockchain defense cannot remain post-incident. Our approach monitors the mempool before settlement and can trigger defensive actions before the exploit reaches the chain. We also found that many attackers rehearse on testnets before mainnet execution. In some analyzed cases, traces appeared before the actual exploit. The future of blockchain security is predictive, not forensic.
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juvinski retweeted
Today, criminals use small charity donations to test stolen credit card before larger fraud operations. Tomorrow, autonomous x402 payment agents will face the same problem at machine speed. Compliance can’t remain post-transaction and manual in an agentic economy.
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juvinski retweeted
NSA is releasing security design considerations for AI-driven automation leveraging MCP which, while simplifying the integration of diverse capabilities into powerful agent workflows, requires caution. Learn more: nsa.gov/Portals/75/documents…
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juvinski retweeted
🚨 CZ: CRYPTO TOO TRANSPARENT 🚨 BINANCE FOUNDER CZ: “IT’S EXTREMELY EASY TO TRACK CRYPTO FUNDS.” SAYS BLOCKCHAIN & KYC EQUALS TO FULL TRACEABILITY. ANYONE CAN TRACE PAYMENTS, EVEN SALARIES. PRIVACY NOW A MAJOR ISSUE IN CRYPTO. DOES BLOCKCHAIN KNOW TOO MUC…Show more
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juvinski retweeted
Fact Finance is part of the Latam Stablecoins Report by @Ipoventures, adding Proof of Reserves to one of the region’s most relevant dashboards on stablecoins. A concrete step toward transparency and institutional trust. Thx @r0dtr! Explore the report at bit.ly/3KXHOHL
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juvinski retweeted
Fact Finance will provide Proof of Reserves for BRLD, the stablecoin announced by @liqibr for institutional settlement and corporate treasury. BRLD is backed by government bonds and targets up to R$ 5B in transaction volume by 2026, signaling strong institutional demand.
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Skill / Compliance .md Current standards like FATF Recommendation 16 and IVMS 101 are necessary, but a "standard in a PDF" does not stop a transaction. We are converting static documentation to executable AI Skills.
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We just released an open-source skill that enables AI models to: ✦ Validate IVMS 101 payloads ✦ Automate collect → screen → audit pipelines ✦ Draft SAR/STR reports for US, EU, UK, SG, UAE, and CA
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We are now building jurisdiction-specific Skills for the US, EU, Brazil and more. If you are a compliance expert or RegTech engineer, join as a maintainer to shape how AI handles reporting in your market: 🔗 github.com/finos-labs/dtcch-… #CryptoCompliance #AML #RegTech #Skill
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juvinski retweeted
We are pleased to announce our partnership with @TheFactOracle Strengthening the data layer behind structured credit and tokenized real world assets.
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Check out what vitalik.eth is doing with his wallet. #OpenSource #VibeInvestigation #Blockchain #AML
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In the Privacy Pools era, the Audit Key bridges privacy and accountability. Enforcement won’t mean tracing everything — it will mean selective disclosure. And as the dominant liquidity rail, stablecoins become the natural anchor for that mechanism.
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Over the past year, I’ve been researching a structural paradox: What happens to Anti-Money Laundering (AML) when blockchain privacy increases? Traditional AML is failing costing billions in compliance overhead while intercepting only 0.1% of illicit funds.
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As privacy technologies evolve, AML must shift from probabilistic suspicion to deterministic verification. Our research proves that analyzing transfer mechanics alone can successfully differentiate complex cybercrime syndicates from constrained sanctioned wallets.
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