Head of Regulatory and Compliance @Notabene_id. All opinions are my own and not company official.

Lana retweeted
KBW2026 @CryptoAmerica_: @EleanorTerrett Eleanor Terrett (Founder & Co-Host, Crypto in America) is confirmed for KBW2026 this fall. An award-winning journalist and trusted voice on crypto policy and regulation, Terrett spent nine years at FOX Business before launching an independent platform focused on the forces shaping digital assets in the United States. Get your tickets and use code KBW2026SNS at checkout for 10% off. โฌ‡๏ธ
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๐ŸšจNEW: The @SECGov has just formally proposed Regulation Crypto Assets, a new framework for crypto fundraising in the U.S. The proposal would: ๐Ÿ“ŒAllow certain offerings of up to $5M over four years or $75M annually without SEC registration ๐Ÿ“ŒCreate a conditional safe harbor for crypto assets once an issuerโ€™s essential managerial efforts have ended ๐Ÿ“ŒPreempt certain state securities registration requirements It now enters a 60-day comment period.
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Proud to share @Ripple's strategic investment in @notabene_id. ๐Ÿ‘‡ Bringing together $RLUSD, Ripple Payments & Notabene's trusted institutional network to help scale compliant stablecoin payments. Identity. Compliance. Transaction authorization. Enterprise-ready stablecoin infra. This is how we help financial institutions move value globally โ€“ with trust built-in. notabene.id/post/notabene-anโ€ฆ
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Lana retweeted
"You don't sell Wells Fargo dollars to buy Bank of America dollars." @SamBroner (@bettermoney_co) on why stablecoin payments shouldn't require a trade โ€” and what changes with clearinghouse infrastructure ๐Ÿ‘‡
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Lana retweeted
In June, TRM Labs convened senior compliance leaders from major financial institutions and crypto-native firms in NYC. Six priorities cut across every session: 1๏ธโƒฃ Stablecoins changed the sanctions evasion equation 2๏ธโƒฃ Regulators want outcomes, not activity metrics 3๏ธโƒฃ #AI amplifies whatever program it runs on 4๏ธโƒฃ Legacy risk infrastructure can't keep up with on-chain speed 5๏ธโƒฃ Criminal networks are coordinated; compliance must be too 6๏ธโƒฃ Secondary market monitoring is the next expectation for #stablecoin issuers Read the full recap: trmlink.info/4psZgE4
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๐Ÿ‡ฒ๐Ÿ‡นThe Malta Financial Services Authority has opened a public consultation on decentralised finance. The discussion paper engages DeFi's architecture directly โ€” rare for a regulator. ๐Ÿ‘๏ธ๐Ÿงต
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Lana retweeted
We launched #NotabeneFlow last September as the first open stablecoin payment network for B2B. Hundreds of institutions are now live across 100+ jurisdictions. The thing we keep coming back to: the hard part of stablecoin payments isn't settlement. It's everything before and after โ€” authorization, counterparty verification, and making sure the invoice context actually travels with the money.
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Lana retweeted
๐Ÿ‡ง๐Ÿ‡ท ๐—š๐—ฒ๐˜ ๐˜†๐—ผ๐˜‚๐—ฟ ๐—ฐ๐—ผ๐—ฝ๐˜† ๐—ผ๐—ณ ๐˜๐—ต๐—ฒ ๐—•๐—ฟ๐—ฎ๐˜‡๐—ถ๐—น ๐—ฉ๐—ถ๐—ฟ๐˜๐˜‚๐—ฎ๐—น ๐—”๐˜€๐˜€๐—ฒ๐˜ ๐—ฅ๐—ฒ๐—ด๐˜‚๐—น๐—ฎ๐˜๐—ผ๐—ฟ๐˜† ๐—ฃ๐—น๐—ฎ๐˜†๐—ฏ๐—ผ๐—ผ๐—ธ ๐Ÿ“— Weโ€™re proud to announce the launch of the ๐—•๐—ฟ๐—ฎ๐˜‡๐—ถ๐—น ๐—ฉ๐—ถ๐—ฟ๐˜๐˜‚๐—ฎ๐—น ๐—”๐˜€๐˜€๐—ฒ๐˜ ๐—ฅ๐—ฒ๐—ด๐˜‚๐—น๐—ฎ๐˜๐—ผ๐—ฟ๐˜† ๐—ฃ๐—น๐—ฎ๐˜†๐—ฏ๐—ผ๐—ผ๐—ธ, co-authored by Notabene, Veirano Advogados, and ABToken, following the entry into force of Brazilโ€™s new virtual asset rules earlier this month. Get your copy here ๐Ÿ‘‰๏ธ notabene.id/reports/brazil-vโ€ฆ #Brazil #CryptoRegulation #TravelRule #DigitalAssets #Stablecoins #Fintech #VASP
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๐Ÿ“ฃ ๐—–๐—ฎ๐—น๐—น ๐—ณ๐—ผ๐—ฟ ๐—ข๐—ฝ๐—ฒ๐—ป ๐—ง๐—ฟ๐—ฎ๐˜ƒ๐—ฒ๐—น ๐—ฅ๐˜‚๐—น๐—ฒ ๐—ฆ๐˜๐—ฎ๐—ป๐—ฑ๐—ฎ๐—ฟ๐—ฑ๐˜€ ๐˜๐—ผ ๐—ฃ๐—ผ๐˜„๐—ฒ๐—ฟ ๐˜๐—ต๐—ฒ ๐—ก๐—ฒ๐˜…๐˜ ๐—˜๐—ฟ๐—ฎ ๐—ผ๐—ณ ๐——๐—ถ๐—ด๐—ถ๐˜๐—ฎ๐—น ๐—™๐—ถ๐—ป๐—ฎ๐—ป๐—ฐ๐—ฒ The Travel Rule is not a checkbox. It is the foundation for crypto's real-world adoption. For years, many have seen the Travel Rule as a compliance burden. In reality, it is our single biggest opportunity to build the infrastructure that lets crypto power global payments and connect to the real economy. In traditional finance, transactions move with context, trust and authorization. Crypto has historically lacked that shared messaging layer. The Travel Rule introduces it. The core promise of crypto lies in openness: borderless settlement and universal reach. These advantages are only realized if the supporting messaging layer is equally open. Just as the internet scaled through universal protocols rather than private networks, crypto adoption can only reach its potential through open standards. This is why our platform is built on the open Transaction Authorization Protocol (TAP) and why we support full interoperability across the ecosystem. The future of digital finance will be built by those who choose openness and trust. Letโ€™s build it together. ๐Ÿ‘‰๏ธ notabene.id/post/call-for-opโ€ฆ #CryptoCompliance #TravelRule #Stablecoins #DigitalAssets #RegTech #FinancialInnovation
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๐Ÿš€ Weโ€™re live. ๐—œ๐—ป๐˜๐—ฟ๐—ผ๐—ฑ๐˜‚๐—ฐ๐—ถ๐—ป๐—ด ๐—ก๐—ผ๐˜๐—ฎ๐—ฏ๐—ฒ๐—ป๐—ฒ ๐—™๐—น๐—ผ๐˜„ Today, at our annual Summit in NYC, we launched the first open stablecoin payments platform for businesses. Notabene Flow. โœจ Why this matters: ๐Ÿ’ฐ The $120T B2B payments market is still 99.97% untouched by stablecoins โšก Stablecoins alone are fast but lack compliance, authorization, and trust Notabene Flow adds the missing layer: pull payments, recurring billing, and multi-party coordinationโ€”making business-ready stablecoin payments possible. ๐ŸŒ Built on the Notabene Network: ๐Ÿฆ 2,000+ regulated entities, active in 100+ jurisdictions ๐Ÿ“Š $1T+ processed annually Proven compliance and authorization infrastructure. ๐Ÿค Backed by founding partners: Bitso , Borderless.xyz , Dfns , Flutterwave , Gnosis , Monerium , Orbital , Portal , Walapay , Yellow Card, and Zodia Custody. One API. Instant access. Business payments that just work. Find out more ๐Ÿ‘‰ notabene.id/flow ๐Ÿ“„ Dive deeper in our launch paper: hubs.ly/Q03LmxRy0 #Stablecoins #Payments #B2B #NotabeneFlow
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We're thrilled to have @BlockchainAssn CEO @summermersinger join us as a featured speaker at the Notabene Summit in New York on 9/29 ๐Ÿ—ฝ Summer will be joining a distinguished panel of speakers led by Notabene's VP of Global Regulatory & Compliance Strategy, @LanaCryptoAML As proud members of The Blockchain Association, we're grateful to host Summer on our stage and hear her perspective on how we can collectively advance the interests of the crypto industry and the businesses and consumers it benefits. Register to join us in-person on September 29th! notabene.id/summit2025
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New rules, new tools ๐Ÿ› ๏ธ When FATF recently updated their R.16 guidance, they upped the stakes on transparency in crypto payment chains... In our latest article, @LanaCryptoAML takes a closer look at the implications of the R.16 updates, and how the Transaction Authorization Protocol (TAP) addresses these new challenges with an open messaging protocol that provides a critical authorization layer, enabling pre-settlement coordination between multiple parties while preserving blockchain networks' open and permissionless nature. Read the full article: asmbly.link/GlPg3mr
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๐Ÿš€ ๐—œ๐—ป๐˜๐—ฟ๐—ผ๐—ฑ๐˜‚๐—ฐ๐—ถ๐—ป๐—ด ๐—ก๐—ผ๐˜๐—ฎ๐—ฏ๐—ฒ๐—ป๐—ฒ ๐—ง๐—ฟ๐—ฎ๐—ป๐˜€๐—ฎ๐—ฐ๐˜: Powerful transaction authorization for complex digital asset flows. Today weโ€™re thrilled to be launching ๐—ก๐—ผ๐˜๐—ฎ๐—ฏ๐—ฒ๐—ป๐—ฒ ๐—ง๐—ฟ๐—ฎ๐—ป๐˜€๐—ฎ๐—ฐ๐˜, the future of secure, real-time transaction authorization. โœจ ๐—ฃ๐˜‚๐—ฟ๐—ฝ๐—ผ๐˜€๐—ฒ-๐—ฏ๐˜‚๐—ถ๐—น๐˜ ๐—ณ๐—ผ๐—ฟ ๐˜๐—ผ๐—ฑ๐—ฎ๐˜†โ€™๐˜€ ๐—ฑ๐—ถ๐—ด๐—ถ๐˜๐—ฎ๐—น ๐—ฎ๐˜€๐˜€๐—ฒ๐˜ ๐—ณ๐—น๐—ผ๐˜„๐˜€: โœ… Multi-party, cross-jurisdiction orchestration โœ… Real-time, risk-based transaction decisions โœ… Automated compliance at the point of transaction โœ… End-to-end encryption with uncompromising security By embedding trust into every transaction, Notabene Transact unlocks the speed and scale todayโ€™s crypto economy demands. Learn more ๐Ÿ‘‰๏ธ notabene.id/transact #CryptoCompliance #NotabeneTransact #TravelRule #AML
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New podcast just dropped today from Berlin Risk, featuring a convo between @FilipBrokes and @LanaCryptoAML that covers a LOT of ground in half an hour. A great listen for your commute this week ๐Ÿš‰ They touch onโ€ฆ ๐Ÿง  The must-know aspects of Europeโ€™s TFR regulation, in effect as of last week ๐Ÿงพ Various methods of proving ownership of unhosted wallets (a key TFR requirement), and which one was specifically disallowed by BaFin ๐Ÿฅธ Common tactics used by bad actors to move illicit funds and how a properly implemented Travel Rule program can counter them ๐Ÿช„ The magic of pre-transaction risk management ๐Ÿ“ˆ Why the industry is trending towards more organic counterparty pressure for Travel Rule compliance (in addition to regulatory pressure) ๐Ÿ‘ฎ How Travel Rule enforcement is shaping up and what to expect and moreโ€ฆ Have a listen and let us know what you think! pod.link/1691491946
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There are about 400 women in the app
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That part
Replying to @RobinhoodApp
All other brokers tonight at 6:30pm wondering if they can compete with Robinhood!

ALT Backing Up Homer Simpson GIF

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Thank you @RepFrenchHill for your voice in this matter. Well said!!! This is inexcusable!
Tigran Gambaryan is not being held by Iran or Russia - he is being held by our supposed friend, Nigeria. We need to press harder. The Nigerian government must understand that the continued wrongful detention of Tigran is putting our relationship in jeopardy. Watch more โฌ‡๏ธ
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Who's getting pumped for @EBlockchainCon! We're excited to have @PelleB and @LanaCryptoAML appearing on the Visionary Stage at the conference ๐Ÿ™Œ Lana and Pelle will be dropping some knowledge on the future of crypto payments and the impact of TFR in the EU! Come say hi!
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Did you know that Notabene offers the most comprehensive set of self-hosted wallet ownership proof methods on the market? ๐Ÿ–‹๏ธ Cryptographic signature proofs ๐Ÿ’ธ Micro transactions ๐Ÿ–ผ๏ธ Screenshots ๐Ÿ™‹ Self-declarations Now you know ;) Learn more at bit.ly/3WVKwQ7
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