🔗 Next-gen AML & KYC compliance suite. Bring your traditional business into DeFi. Confidently. Partners: @ZKPanther, @AMLBotHQ, @astradao_org, @Allbridge_io.
Joined May 2021
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- Following114
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- Likes2.5K
PureFi Protocol retweeted
AMA Highlights: Molecula × @KoloHub × @PureFi_Protocol
Just wow: KOLO’s crypto card already boasts 80 000 fully-KYC’d users spending crypto IRL, while Molecula hit $6.7 M TVL in only two months without paid marketing. 🌊
PureFi Protocol retweeted
🎙️ Harmony on Base returns this Tuesday!
We’re sitting down with @PureFi_Protocol to discuss our latest partnership and how Treble is opening the door to institutional capital on @base!
🗓 Tuesday, 10 AM EST
📍 x.com/i/spaces/1lPJqMdNpBwJb
Stay based and set your reminders! 🎶
PureFi Protocol retweeted
My best short list in 2025:
best memecoin: @mogcoin
best payments chain: @0xPolygon
best DeAI: @0G_labs
best perps DEX: @OverlayProtocol
best speed chain: @SonicLabs
best Layer 2: @Celo
best AML & KYC compliance: @PureFi_Protocol
🫡
PureFi Protocol retweeted
🎙 PureFi AMA session soon !
Already this Friday, our CEO Slava Demchuk and COO Vasily Vidmanov will hold an AMA session in our official X (ex-Twitter)
🌎Date: May 9, 17:00 СET
🔗AMA session: xitter.cf/i/spaces/1kvJpyn…
We look forward to seeing our community at AMA session!
#PureFi #Compliance
PureFi Protocol retweeted
Finally made it to #Token2049 to talk a bit about AI use cases in blockchain analytics.
The panel hosted by @XDC_Network_
PureFi Protocol retweeted
We’re Heading to @token2049 🇦🇪Dubai ✈️
From April 29 to May 4, you’ll find our team on the ground at TOKEN2049 Dubai — one of the biggest Web3 gatherings of the year.
Catch up with Slava @demchukvm (CEO, @AMLBotHQ & @PureFi_Protocol ) and Julia Komen (BDM at AMLBot) to talk blockchain investigations, compliance, and the future of crypto regulation.
See You There? 😎
#AMLBot #TOKEN2049
PureFi Protocol retweeted
📢 1/ Panther Protocol is launching its Limited Mainnet Beta which is deploying on @0xPolygon—a crucial step toward confidential, compliant #DeFi. This sandboxed environment will operate under real-world conditions, testing Panther’s privacy and compliance features. 🧵
PureFi Protocol retweeted
🌎 Today in a Cointelegraph discussion on stablecoins, PureFi COO Vasily Vidmanov told @Cointelegraph:
“The recent USDT delisting in the EU shows resisting regulations is futile — adaptation and new approaches to decentralization are key.”
At PureFi, our mission is to ensure security and compliance for protocols in the crypto space with zero knowledge proofs in a secure and privacy preserving way.
🔗 Read article 👇
cointelegraph.com/news/tethe…
#PureFi #Compliance $USDT
PureFi Protocol retweeted
Private Proofs of Innocence uses data from independent list providers to keep bad actors out of RAILGUN.
It's completely separate from the RAILGUN system, no RAILGUN dev contributors past or present can add or remove addresses from lists in any circumstance.
Lists are aggregated from list providers to determine which addresses are high risk.
The list providers are:
- @elliptic
- @realScamSniffer
- @PureFi_Protocol
- @SlowMist_Team
To report any addresses, investigative teams like @_SEAL_Org are best placed to help.
PureFi Protocol retweeted
Quick update on the Trusted setup ceremony for Canary
The ceremony was performed today and is complete now. github.com/pantherfoundation…
This setup represented participation from PVL teach team members, Panther foundation, PureFi ( compliance partner), EuroBit ( First ZM) and #Panther Community. Truly the best we can expect!! #DeFi
PureFi Protocol retweeted
🚀LIVESTREAM AMA in 30 minutes!
11am PST 2pm EST $UFI
💰💰$100 GIVEAWAY!
🍀DeFI Mistakes and the Solution with PureFI! 🍀
youtube.com/live/OAPpiohcsUI…
#DEFI #UFI #freedom #passiveincome
@PureFi_Protocol
PureFi Protocol retweeted
💡 Why will Panther x @PureFi_Protocol matter?
The partnership will enable:
🔒 Privacy-preserved DeFi access
📜 AML/KYC integration
📊 Secure on-chain financial services for institutions
This collaboration will be a game-changer for regulated DeFi.
PureFi Protocol retweeted
PureFi's Regulated DEX: compliance and decentralization
We've integrated advanced compliance features into our Regulated DEX to ensure secure and transparent operations while maintaining decentralization.
Highlights include:
🌐 KYC Panel integration: Users must verify their wallets before accessing the platform. A simple login signature and data verification allows access to trade.
🚨 Blacklist mechanism: A robust system prevents transactions from blacklisted addresses even if the wallet is verified. This allows you to effectively block malicious users.
🔒 Seamless user experience: Verified users can trade effortlessly, and examples such as the exchange of 1000 $USDC to $USDT on the test network demonstrate smooth operation.
These features address the issue of non-compliance on DEXs, making them more attractive to institutional participants while protecting them from abuse.
🔗 To see how the Regulated DEX works 👇
#KYC #DEX #AML
PureFi Protocol retweeted
1/6) @PantherFND is proud to announce a pivotal partnership with @PureFi_Protocol as an official KYC/KYT partner. This collaboration integrates advanced AML tools into Shielded Pools, achieving privacy and compliance for DeFi.
🧵
PureFi Protocol retweeted
🌐 PureFi x Panther Protocol
@PureFi_Protocol is partnering with @ZKPanther to enable privacy-enhanced, compliant on-chain transactions.
As a Zone Manager within Panther’s Shielded Pools, PureFi will ensure confidential and AML-compliant DeFi operations, making DeFi more accessible for institutions, asset managers, and brokers.
This collaboration addresses blockchain transparency challenges, protecting users from front-running and strategy theft while preserving privacy.
Together, we’re building a trusted, secure, and compliant foundation for the future of decentralized finance!
🔗 Read news: globenewswire.com/news-relea…
#PureFi #Panther #KYC #AML #ZoneManager
PureFi Protocol retweeted
🔒 @PureFi_Protocol partners with @ZKPanther to bring privacy-enhanced, compliant transactions to #DeFi! 🌍 Collab will revolutionize handling of financial transactions, ensuring privacy & compliance.
#PureFi #PantherProtocol #privacy #Compliance #Web3
web3wire.org/blockchain/pure…
PureFi Protocol retweeted
Panther and PureFi partner to revolutionize DeFi, combining privacy-enhanced transactions with robust compliance for secure and confidential financial services.
blockchainreporter.net/panth…
PureFi Protocol retweeted
1/ 🧵We are announcing a new partnership with @PureFi_Protocol, an official Panther KYC/KYT partner with integrated AML services. This collaboration will see PureFi apply to operate a dedicated Zone within Panther’s Shielded Pool. #Privacy
PureFi Protocol retweeted
$PLENA IS LIVE! 🔥
We are excited to announce that after years in the making, $PLENA has officially listed on @Gate_io, @MEXC_Offical and @BingXOfficial.
A crucial step in our pursuit of growing the super app ecosystem and putting Web3 in everyone's hands.
Join us ⚡️
PureFi Protocol retweeted
🔥 @KoloHub X @PureFi_Protocol: Elevating User Safety in #Crypto! 🔥
🚀 Our #partnership with #PureFi boosts protection against bad actors and illicit funds. With advanced protocols, we’re making every transaction safer, transparent and compliant!
