Joined January 2024
- Tweets 207
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Pinned Tweet
25 Feb 2025
Lockchain.ai has closed a $5 Million Series A to Scale On-Chain Compliance ⛓️
The round was led by @WhiteStarCap with support from @LererHippeau, @Arrington_Cap, Sonic Boom Ventures, and more.
🔗 prnewswire.com/news-releases…
ALT Lockchain.ai announces their $5M Series A
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19 May 2025
probably nothing.
19 May 2025
🚨 Jamie Dimon Says JPM Will Allows Clients to Buy Bitcoin
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16 May 2025
Great job by @CoinDesk for hosting Consensus in Toronto this week. The energy of the community is at an all-time high with so many amazing projects. Super clear that digital assets and those building within it are maturing at warp speed 🚀 It's grow up time!
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6 May 2025
Tomorrow, at epoch 364,032, the Ethereum Pectra upgrade is set to go live. The Lockchain.ai platform has distilled important information on what this means for our clients. Here's a few insights (copy/paste from our AI) related to security concerns. TL;DR stay vigilant 1/
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6 May 2025
To combat this, he proposed multisig-based proof systems to minimize errors and bolster transaction security across Ethereum’s scaling projects. 6/
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6 May 2025
The ongoing discourse underscores the need for comprehensive security measures to address the intricacies of both on-chain and off-chain vulnerabilities. These preventive strategies are crucial to maintaining the integrity and trustworthiness of the Ethereum network amidst rapid innovations and expansions. 7/7
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10 Mar 2025
What should Tradfi consider from a compliance perspective as it incorporates digital assets into its business strategies moving forward? Utilizing blockchain analytics can make your job much easier from a compliance perspective...
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10 Mar 2025
Here are a few examples...
Risk profile of cryptocurrency businesses - test policies and procedures vs. simply relying on documentary evidence.
Transaction monitoring (inflows and outflows of crypto).
Make informed decisions about pre-IPO companies.
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10 Mar 2025
2025 might be *the* year for the crypto industry. Why?
📈 Increased institutional adoption
👨⚖️ Regulation (not by enforcement)
👋 Crypto task force (finally)
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lockchain_ai retweeted
25 Feb 2025
Today, @lockchain_ai announced an exciting $5 million Series A. LH Partner @AndreaHippeau got a chance to talk with CEO @__andrewhoward about the raise, the state of the company, and what they have planned for 2025 and beyond.
medium.com/lerer-hippeau-ven…
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25 Feb 2025
Lockchain.ai has closed a $5 Million Series A to Scale On-Chain Compliance ⛓️
The round was led by @WhiteStarCap with support from @LererHippeau, @Arrington_Cap, Sonic Boom Ventures, and more.
🔗 prnewswire.com/news-releases…
ALT Lockchain.ai announces their $5M Series A
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25 Feb 2025
With this funding, we’re set to:
➖ Enhance material event detection for sharper market intelligence
➖ Accelerate data discovery and simplify due diligence
➖ Build automated compliance frameworks tailored to regulations (e.g., pre-built frameworks for NYSDFS & ADGM)
➖ Launch regulatory compliance automation for MiCA, among others
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25 Feb 2025
This is a significant step forward, but it is just the beginning. Our goal remains clear: to set the new standard for on-chain compliance and risk management.
A huge thank you to our incredible team, supportive investors, and trusted partners who share our vision!
@__andrewhoward @nadiapartners @briankeoghesque @wblane @ryanspanier @ElvisC0stell0 @mhiggins
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21 Feb 2025
Potentially the largest crypto hack in history. Our institutional customers were notified within moments of this being confirmed and were able to respond. #secondsmatter
Bybit ETH multisig cold wallet just made a transfer to our warm wallet about 1 hr ago. It appears that this specific transaction was musked, all the signers saw the musked UI which showed the correct address and the URL was from @safe . However the signing message was to change the smart contract logic of our ETH cold wallet. This resulted Hacker took control of the specific ETH cold wallet we signed and transfered all ETH in the cold wallet to this unidentified address. Please rest assured that all other cold wallets are secure.
All withdraws are NORMAL.
I will keep you guys posted as more develops, If any team can help us to track the stolen fund will be appreciated.
etherscan.io/tx/0xb61413c495…
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