Policy for blockchain applications

Ethereum
Joined December 2023
What do we talk about when we talk about privacy? Thrilled to have a full house for @chainlink's @kkirkbos, @0xPredicate's @pumpernikhil, and Julie Lascar from @CantonNetwork's panel! #DCPrivacySummit
4
3
17
2,831
4:45 PM • Panel - The killer use case from the AI-tokenization convergence: Managing complex risk As transactions go onchain in a 24/7, instant-settlement trading environment, and as AI agents take all that to another level, the risk environment is changing dramatically for investors and the financial institutions serving them. Whether for compliance, transaction monitoring or for weighing the risk/return profile of a bot-managed investment portfolio, the landscape is becoming considerably more complex. Thankfully, this technological convergence also contains within it the solution.
1
1
2
137
Exploits remain a fundamental problem that won't go away. We need critical infrastructure that prevents these events and also mitigates the damage when they happen. Thanks to @Suvajourno for the mention!
Bloomberg
@businessAug 5
The company at the center of a Bitcoin hack has warned that AI failed to detect the software flaw that was exploited to steal users’ funds, now estimated at $130 million bloomberg.com/news/articles/…
2
5
553
ATC features Nikhil Raghuveera (@pumpernikhil), Co-Founder and CEO of @0xPredicate, an onchain finance infrastructure company that brings institutional-grade compliance to blockchain-based finance. It provides real-time AML/CFT enforcement, KYC/KYB identity verification, and automated asset controls for stablecoins, tokenized securities, and regulated applications. Every policy is enforced at the smart contract level with sub-second latency, enabling teams to move faster without the operational overhead. Technology doesn't succeed because people want it to. It succeeds because it solves real problems better than what came before. Nikhil believes the real question isn't whether blockchain will gain adoption. It's whether the technology delivers genuine value. If it does, adoption becomes a matter of time, because better technology has a way of winning in the long run. Do you believe great technology always rises to the top? Share your thoughts below. 🎧 Tune in to Around The Coin with Stephen Sargeant (@lifesgt). Now streaming on all major platforms. 🔗aroundthecoin.com/podcast/pr… #aroundthecoin #podcast #Fintech #onchain #Stablecoins #Tokenization #AI
1
4
217
Predicate retweeted
Plume's AML technology outpaces world-class standards. Don't just take our word for it. The Bermuda Monetary Authority says it's never seen a more forward-looking and comprehensive approach.
19
53
5
301
50,904
Predicate retweeted
Crypto’s Washington ''command center'' has been living up to its name this week. It’s all hands on deck. From CLARITY to GENIUS implementation and the next phase of U.S. digital asset policy, our F Street headquarters has been in constant motion. Great seeing friends and members from @Coinbase @Injective @FireblocksHQ @GalaxyHQ @Circle @Anchorage @PanteraCapital @SolanaInstitute @multicoin @orca_so @DCGco @chainlink @0xPredicate @thedrc_ @raincards @SpaceX @Ripple.
3
3
1
28
4,756
Predicate retweeted
Fixed-rate conversion between stablecoins is a necessity for institutional and fintech adoption. Application use cases like remittances and payroll are not possible without it. Excited to see this product go live.
Introducing Amplify Transit. Stablecoin movement, on your terms. Every platform is adding stablecoins. But moving between them at scale, 24/7, at a predictable price is still difficult. Transit. Stablecoin conversion infrastructure that moves between major stablecoins across chains at a fixed rate, at any size, whether $5 or $50M. Live on @RobinhoodCrypto with our partners, @Morpho, @jumperapp, @AcrossProtocol and @arcus_xyz from day zero, with more than $30M moved since July 1. Predictable fees. Locked rates. More platforms and ecosystems to be announced soon.
1
2
19
3,185
Predicate retweeted
"Privacy is critical, not only from a payment standpoint, but from like a humanity perspective." ~ @pumpernikhil
Can privacy and compliance coexist onchain? In this episode of the Privacy Podcast, Ben Schiller speaks with Nikhil Raghuveera ( @pumpernikhil), cofounder and CEO of @0xPredicate, about programmable compliance, ZK proofs, and the risk of rebuilding finance as a surveillance system. Watch here: youtube.com/watch?v=NX7RJUS2…
12
11
2
63
7,350
Fun fact, privacy and compliance can actually coexist
Can privacy and compliance coexist onchain? In this episode of the Privacy Podcast, Ben Schiller speaks with Nikhil Raghuveera ( @pumpernikhil), cofounder and CEO of @0xPredicate, about programmable compliance, ZK proofs, and the risk of rebuilding finance as a surveillance system. Watch here: youtube.com/watch?v=NX7RJUS2…
1
4
24
1,212
In 2023 investors refused to give them a term sheet because crypto must be "permissionless." Now the same orgs came back asking for exactly what they're building. I spoke to @pumpernikhil and @khushii_w from @0xPredicate about betting on the most unpopular idea in crypto - onchain compliance. Trailer out now, full episode coming soon!
3
20
2,415
Getting real-time exploit data is hard. But it's crucial if we're to build policies that dynamically respond to major market incidents. It's a question we regularly get from our customers. Excited to work more closely with @idobn and the rest of the @blockaid_ team to build a more integrated compliance system!
Blockaid partners with @0xPredicate on real-time compliance. With Predicate enforcing compliance policies, Blockaid's Risk Exposure API now feeds in real-time data on stolen funds and exploit-related addresses, so policies can catch risk the moment it's flagged. Read more: blockaid.io/blog/blockaid-pa…
2
8
677
Users can now pre-register for the $FOLD auction, powered by @0xPredicate Identity Once pre-registration is complete, users can set pre-bids directly on the Uniswap Web App The $FOLD auction officially starts on July 8th at 10am ET
3
8
39
9,590
Predicate retweeted
We make all of our products safe, and that includes MetaMask USD. @0xPredicate powers the compliance infrastructure behind $mUSD! 🧡
Predicate powers automated compliance for @MetaMask USD (mUSD): The @Consensys stablecoin built directly into the MetaMask wallet. For months, we’ve worked with the Consensys team to implement a robust, real-time compliance policy that can scale to MetaMask’s millions of users.
11
16
3
141
36,248
Enara is a world-class marketer and one of the highlights for any founder who has the chance to work with @bcap. Would highly recommend reaching out to her if you're looking for a marketing role built around purpose
2
1
10
1,254
Predicate retweeted
Pre transaction compliance & post transaction compliance are both necessities for any onchain finance solution to work. Glad to partner with @0xPredicate for the former to run AML & sanction list checks on Merces.
"Private" and "compliant" are considered to be a tradeoff. They're not. Today we ship the proof. @0xPredicate is now the enforcement partner in the 𝐌𝐞𝐫𝐜𝐞𝐬 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐄𝐧𝐠𝐢𝐧𝐞. Gate and audit, both now in product. Compliance for private payments is two problems, and they sit on opposite sides of the transaction: - Before a transfer settles (should this happen at all?) - After it settles (what happened, when an auditor asks?) The "after" half has been live since March. Through the Compliance Dashboard, authorised parties can request to audit specific transactions for regulatory purposes. Nothing beyond those transactions is exposed. 𝗪𝗲'𝗿𝗲 𝘀𝗵𝗶𝗽𝗽𝗶𝗻𝗴 𝘁𝗵𝗲 "𝗯𝗲𝗳𝗼𝗿𝗲" 𝗵𝗮𝗹𝗳! Predicate now screens each confidential transfers against the operator's policy before they settle: sanctions, AML, CFT. Compliant transfers proceed. Non-compliant ones are rejected, with a reason returned to the user. The policy stays with the institution. Predicate enforces what the operator defines, on every transfer, and policies update as regulations change without touching the deployment. Clean division of labour: - @0xPredicate handles policy and enforcement. - @TACEO_IO handles private storage and controlled disclosure. Together: 𝐚 𝐟𝐮𝐥𝐥 𝐜𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐬𝐭𝐚𝐜𝐤 𝐰𝐢𝐭𝐡 𝐧𝐨 𝐩𝐥𝐚𝐢𝐧𝐭𝐞𝐱𝐭 𝐝𝐚𝐭𝐚 𝐭𝐫𝐚𝐢𝐥.
2
3
10
588
Great weekend read by @nichanank at @1kxnetwork on how blockchains and stablecoins can enable a better infrastructure for trade finance. Also thanks for the @0xPredicate shout out!
Stablecoin payments to emerging-market B2B and remittance corridors are the most important blockchain product category of 2026. Trade finance is the largest underbuilt sub-segment, a $9T trust problem disguised as a logistics one. New piece walks through the stablecoin-enabled trade finance stack, and previews where we @1kxnetwork are looking to deploy next 1kx.capital/thesis/the-rewir…
2
10
767
The Cap Token Auction has concluded! Thank you to all Cap supporters for participating in the auction, as well as to @Uniswap & @0xPredicate for their close collaboration. This milestone brings us closer to $CAP's imminent launch. A deep dive into how the sale transpired 🧵
13
14
6
80
35,883
Predicate retweeted
What if your AML policies could stop a bad transaction before it ever settles onchain? @0xPredicate and @CipherOwl are making that real with pre-transaction compliance enforcement for onchain financial products.
2
4
12
530
The future of token sales are through onchain auctions
Cap is conducting it's Token Auction on Uniswap CCA. Here is an excellent explainer from @ericzhoung on how they work and how to use the platform step-by-step. Pre-bidding starts June 8th. Register for the auction with @0xPredicate using the link below.
1
2
8
985
Cap is conducting it's Token Auction on Uniswap CCA. Here is an excellent explainer from @ericzhoung on how they work and how to use the platform step-by-step. Pre-bidding starts June 8th. Register for the auction with @0xPredicate using the link below.
How to participate in @UniswapAuctions 00:00 What is a CCA 01:07 Browsing auctions 02:09 Reading an auction page 04:29 Understanding bids 04:54 Setting FDV 06:57 Submitting a bid 07:43 In vs out of range 10:00 Cancelling a bid 11:46 Graduation + refunds 13:06 Viewing bids
4
8
1
58
22,104