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paoloardoino's profile
Paolo Ardoino
Paolo Ardoino
Paolo Ardoino
Verified account
@paoloardoino

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Paolo ArdoinoVerified account

@paoloardoino

CTO @bitfinex + CTO @tether_to [Views are my own]

London
github.com/prdn
Joined January 2010

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    1. Paolo Ardoino‏Verified account @paoloardoino Aug 8

      On the bright side Finex got 2 days ago regulatory approval for our upcoming product.

      29 replies 17 retweets 374 likes
      Show this thread
    2. Paolo Ardoino‏Verified account @paoloardoino Aug 8

      The process to get there has been really thorough. Legal, compliance, development and risk management teams all worked together for > 1year to gather the requirements, build the mandatory compliance and reporting tools, provide all the info to the regulator.

      2 replies 1 retweet 25 likes
      Show this thread
    3. Paolo Ardoino‏Verified account @paoloardoino Aug 8

      Every detail of the product and procedures has been fully reviewed and deeply scrutinized (operational, security, ...). Having a full KYC/AML platform completely developed internally definitely helped in reassuring re: customer data protection.

      1 reply 0 retweets 22 likes
      Show this thread
    4. Paolo Ardoino‏Verified account @paoloardoino Aug 8

      Over the next weeks the product will be launched, focusing on fine tuning, showcase live operations and demonstrate the soundness of our solution to the regulator. Later this year we plan to ramp up operations to compete with traditional offerings.

      1 reply 0 retweets 32 likes
      Show this thread
      Paolo Ardoino‏Verified account @paoloardoino Aug 8

      Talks with regulators in another jurisdictions are also in progress to provide more coverage. Exciting times 🦁🦁🦁🦁

      6:47 AM - 8 Aug 2021
      • 1 Retweet
      • 35 Likes
      • Michał Świtnicki Barroshh B ➐ giggspyt111 Exordium Alpha Digital aka Dollar Jihadist 𝐌𝐀𝐄𝐋𝐒𝐓𝐑𝐎𝐌 𝐂𝐀𝐏𝐈𝐓𝐀𝐋 Erik Paluka childintime
      3 replies 1 retweet 35 likes
        1. New conversation
        1. Jeo Seon Paul‏ @fadlybustomi Aug 8
          Replying to @paoloardoino

          When they regulate crypto, it means they admit it. This should be a bullish in long term, coz' everyone will start to invest, just like in a stock. So, better to accumulate a potential x10 crypto right now. Probably $GHX and $NWC based on my research 👀

          1 reply 0 retweets 1 like
        2. RAL_MIRAMAR‏ @ral_miramar Aug 8
          Replying to @fadlybustomi @paoloardoino

          If a product is approved for Finex, add $ LEO ... Secure Profit ...

          0 replies 0 retweets 0 likes
          3. End of conversation
        1. RAL_MIRAMAR‏ @ral_miramar Aug 8
          Replying to @paoloardoino

          🦁🦁🦁🦁🦁🦁🦁🦁

          0 replies 0 retweets 0 likes
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        1. ARI#‏ @arindam_dee Aug 8
          Replying to @paoloardoino

          When next $1B print ser? 🐝🩲🧛🏻

          0 replies 0 retweets 0 likes
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