Global Ledger
Digital assets tracking and AML compliance 😎
https://globalledger.io/
@justynapg.bsky.social
@alasdairfraser8.bsky.social
🔍fintech fincrime fighter | ex Monzo, Barclays 🤲 Charity Trustee 🎓 Int.Dip(AML), MA Hons Politics & IR 🏆ICA Compliance Awards 2024 Rising Star 🇦🇬🏴🇬🇧 dad of 2 🎧 podcast addict 🏴🌹Scottish Labour member 🤔 own views 🚨Beware Scams @ar_fraser on Twitter
@malcolmwright.bsky.social
From tech to #Crypto #Compliance expert. Deputy CCO @OKX. Shaping #AML, #CFT & #RegTech globally. Passionate about innovation & compliance. 🌍 #Blockchain
@andrew-mackay.bsky.social
Independent AML/CTF/CPF Consultant and Trainer Associate Fellow, RUSI CFS - Royal United Services Institute, Centre for Finance and Security Doctoral Candidate (UPEACE) - Illicit Finance ACAMS Malta Chapter Co-Chair Military Charity Trustee
@jodi1994.bsky.social
Professor/scholar of nexus of corruption, illicit finance, conflict, and national security. Military Veteran. Views are my own; likes are not endorsements.
@nca-uk.bsky.social
@tbij.bsky.social
The UK’s largest not-for-profit newsroom. Exposing injustice and sparking change 💪
@jamesgillespie.bsky.social
Technology, geopolitics, films / affil. @adamsmith.org @rusi.bsky.social / ex HM Treasury policy wonk / Swiftie "Liberal cultist"/"MAGA intelligentsia" "Smug provocateur drunk on his own arguments"
@oliviakearney.bsky.social
Head of Insights + Partnerships @plenitudefcc.bsky.social | Assoc. Fellow CFS RUSI
@riteng.bsky.social
Tech CEO/Founder, exited Sphonic in 2022 ex SFO, U.K. Finance, Visa. Digital Identity, payments, RegTech, fraud & financial crime geek. Shaping a safer digital world by disrupting scammers & finding joy from travel, cricket, LFC & Indian tea, views my own
@onehitgit.bsky.social
Business video anchor @TheStreetnews.bsky.social based at the NYSE. Former @Reuters lifer. NYFWA board. @DrewUniversity, @LIU grad. Bow-tie lover, foodie, plane hopper. Business news nerd. Views are my own.
@thefinancialcrimeobserver.org
Stay informed with updates on fraud, crypto crimes, and global enforcement actions. https://www.tiktok.com/@thefco1 https://medium.com/@TheFinancialCrimeObserver
@handle.invalid
Biggest crypto channel on Bluesky! Find the latest news for crypto and web3 here!
@cryptohunt.bsky.social
@bsky.app
official Bluesky account (check username👆) Bugs, feature requests, feedback: [email protected]