Leonardo Real
Chief Compliance Officer en Tether
Leonardo Real es el Director de Cumplimiento (Chief Compliance Officer) de Tether. Es especialista en lucha contra el lavado de dinero, financiamiento del terrorismo, contraproliferación y sanciones económicas, habiendo trabajado anteriormente en el Departamento de Control de Calidad de Lavado de Dinero y el Departamento de Investigaciones de Lavado de Dinero de Mercados de Capitales del Bank of Montreal. Leonardo también es Presidente del Consejo Editorial de ACAMS Today Europe y colaborador habitual.
Roles actuales
Menciones en noticias
Load the Tether insolvency FUD. https://x.com/MoonOverlord/status/2062750919381426312
Load the Tether insolvency FUD.
Stripe、Visa、Mastercard（可能加上Coinbase）正计划组 建财团，推出新稳定币或稳定币平台，目标直指Circle（USDC）和Tether（USDT）。 Visa/Mastercard的全球商户网络 + Stripe的支付基础设施 + Coinbase的crypto入口，有机会带来TradFi资金、支付流量、真实世界资产上链。 稳定币未来突破万亿大概率是迟早的事情。由于流动性的原因，以太坊也会受益（不同主体发行稳定币对于中性平台反而有利）。
Crypto projects have generated $1.7B worth of fees in the past month. According to DefiLlama data, crypto projects have collectively generated some $1.699 billion in fees in the past 30 days. Unsurprisingly, the fees are led by @Tether [$493M] and @Circle [$196M] but decentralized platforms like..
RT @CTDG_DevHub: ⚡️ NEW: Tether Wallet adds support for USDT on TRON. https://t.co/2mCFiBvhVd
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 218,100,900 $USDT (217,819,549 USD) transferred from #Bitfinex to Tether Treasury https://t.co/M55NMdMK9B
LATEST: ⚡️ Tether-backed Adecoagro is launching a Bitcoin mining pilot in Brazil powered by surplus energy from sugarcane production.
The market cap of Tether will soon surpass the market cap of Ethereum. It will eventually surpass the market cap of Bitcoin too. The only question is how long it will take.
LATEST: 💰 Tether launched a Visa card with Fasset that pays up to 6% cashback in its gold-backed token XAUT. https://t.co/sSV7m7sgDY
🚨 🚨 🚨 🚨 🚨 115,200,000 $USDT (115,060,608 USD) transferred from #Bitfinex to Tether Treasury https://t.co/0Ruioj6ECH