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Notabene Profile
Notabene

@notabene_id

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2K
Following
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446
Statuses
1K

Notabene is the trust layer for global crypto money movement, powering the largest Travel Rule-compliant transaction authorization network.

Joined January 2020
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@notabene_id
Notabene
6 days
๐Ÿš€ ๐—œ๐—ป๐˜๐—ฟ๐—ผ๐—ฑ๐˜‚๐—ฐ๐—ถ๐—ป๐—ด ๐—ก๐—ผ๐˜๐—ฎ๐—ฏ๐—ฒ๐—ป๐—ฒ ๐—ง๐—ฟ๐—ฎ๐—ป๐˜€๐—ฎ๐—ฐ๐˜: Powerful transaction authorization for complex digital asset flows. Today weโ€™re thrilled to be launching ๐—ก๐—ผ๐˜๐—ฎ๐—ฏ๐—ฒ๐—ป๐—ฒ ๐—ง๐—ฟ๐—ฎ๐—ป๐˜€๐—ฎ๐—ฐ๐˜, the future of secure, real-time transaction authorization. โœจ.
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@notabene_id
Notabene
11 days
Excited to share that Notabene CEO & Co-founder @PelleB will be speaking at @stable_summit in Cannes this week, diving into the legal and compliance architecture behind RWA-backed stablecoins. Heโ€™ll be joining an all-star panel with @LewellenMichael ( @blockaid_ ), @huvoliveira (
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@notabene_id
Notabene
12 days
Out and about in Brooklyn today for @Permissionless? . Be sure to say hello to the @notabene_id team and if you're around this evening, join us at DUMBO House for an agenda-free evening of cocktails and conversation with our co-hosts @TresDotFinance, @AlliumLabs, @HallidayHQ, and
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@notabene_id
Notabene
18 days
Who's ready for @Permissionless next week? Weโ€™re co-hosting Brooklyn Proof: Summer Sessions at Dumbo House on June 25th, and weโ€™d love for you to join us. No panels, no pitch decksโ€”just good people, rooftop views, and great conversations. Come meet the Notabene team and unwind.
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@notabene_id
Notabene
18 days
Weโ€™re excited to announce our partnership with @dfnshq, a leading Wallet-as-a-Service (WaaS) platform trusted by top fintechs and institutions for secure digital asset management. ๏ฟผ. Through this integration, Dfns customers can now leverage our powerful Travel Rule compliance.
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@notabene_id
Notabene
20 days
Weโ€™re excited to announce our new partnership with @TresDotFinance, a leader in financial compliance for digital assets. This collaboration will make it easier for Web3 businesses to streamline their compliance and financial operations. TRES is the financial data platform for
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@notabene_id
Notabene
27 days
Is regulatory clarity in the US finally just around the corner?. The CLARITY Act of 2025 marks a meaningful shift in how the US approaches crypto regulation. Instead of fixating on whether a token is a security, lawmakers are asking a more nuanced question: how decentralized is.
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@notabene_id
Notabene
28 days
The Address Ownership Proof Protocol (#AOPP) aimed to help crypto users verify wallet ownership, but it hasnโ€™t gained traction. Why?. โš ๏ธ Regulatory fragmentation: Relevant mainly in Switzerland, but not globally.โš ๏ธ Technical complexity: High integration costs for wallet providers.
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@notabene_id
Notabene
2 months
๐Ÿ“ฃ Itโ€™s here: The 2025 State of Crypto Travel Rule Report is live!. This yearโ€™s edition includes:.๐Ÿ“Š The survey results from our annual state of crypto travel rule survey, from 91 VASPs.๐ŸŒ Results from our first-ever regulatory survey.๐Ÿ‡ช๐Ÿ‡บ A full chapter on the EU Travel Rule
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@notabene_id
Notabene
2 months
RT @CoinDesk: Digital asset AML specialist @notabene_id sees a massive increase in Travel Rule compliance among crypto firms amid new regulโ€ฆ.
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@notabene_id
Notabene
3 months
RT @notabene_id: Weโ€™re excited to share that Notabene is now an official members of the @BlockchainAssn!. @KMSmithDC and the team at Blockcโ€ฆ.
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@notabene_id
Notabene
3 months
Weโ€™re excited to share that Notabene is now an official members of the @BlockchainAssn!. @KMSmithDC and the team at Blockchain Association are doing vital work to advance the interests of the crypto community in the US and beyond. Joining the Blockchain Association is an.
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@notabene_id
Notabene
3 months
RT @BlockchainAssn: 1/ BA is thrilled to welcome an outstanding slate of new members:. @injective.@notabene_id.@openworldex.@Web3foundationโ€ฆ.
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@notabene_id
Notabene
5 months
It's been an amazing week in Hong Kong at @consensus_hk ๐Ÿ‡ญ๐Ÿ‡ฐ. Incredible speakers, events, and networking with innovators from all over the globe! ๐ŸŒ. Our Happy Hour yesterday with @Mastercard was fantastic โ€“ย thank you to everyone who made it out! We'll be sharing some photos
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@notabene_id
Notabene
5 months
Exciting news: Notabene has partnered with @Mastercard and @M2Exchange to bring greater trust and simplicity to crypto payments!. Through this collaboration, weโ€™re integrating ๐— ๐—ฎ๐˜€๐˜๐—ฒ๐—ฟ๐—ฐ๐—ฎ๐—ฟ๐—ฑ ๐—–๐—ฟ๐˜†๐—ฝ๐˜๐—ผ ๐—–๐—ฟ๐—ฒ๐—ฑ๐—ฒ๐—ป๐˜๐—ถ๐—ฎ๐—นย into our SafeTransact platform to redefine.
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@notabene_id
Notabene
6 months
New podcast just dropped today from Berlin Risk, featuring a convo between @FilipBrokes and @LanaCryptoAML that covers a LOT of ground in half an hour. A great listen for your commute this week ๐Ÿš‰. They touch onโ€ฆ. ๐Ÿง  The must-know aspects of Europeโ€™s TFR regulation, in effect.
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@notabene_id
Notabene
8 months
Great @CoinDesk article with @PelleB on what the @notabene_id fundraising round means for the future of crypto payments ๐Ÿ‘€. Between the regulatory urgency we're seeing right now in the EU due to the TFR deadline, and a rapidly changing regulatory outlook in the US, the growth of.
@CoinDesk
CoinDesk
8 months
Crypto AML specialist @notabene_id has raised $14.5 million led by the VC arm of @DRWTrading. By @IanAllison123.
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@notabene_id
Notabene
8 months
Thrilled to announce that we've raised a Series B led by DRW Venture Capital to accelerate our amazing growth this year!. Just a few highlights:.- 10X growth in transaction volume in the last 12 months, now at half a trillion total ๐Ÿคฏ.- 25M+ transactionsย securely processed.- 85+
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@notabene_id
Notabene
8 months
๐Ÿšจย Compliance Officers: Struggling with handling non-compliance and missing information under TFR in the EU?. Join us on 0/29 for the release of Notabeneโ€™s latest product enhancements designed specifically to tackle this issue. Register now!
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@notabene_id
Notabene
9 months
Again and again, we hear that self-hosted wallets are one of the leading causes of concern related to the upcoming TFR regulations. Join us next week on Tuesday 10/29 for a deep dive into how we address this unique challenge. Register today:
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