Reddit Posts
Mentions
This is a scam promoting ALM bot that will drain your wallet.
Ban this guy he is promoting a scam ALM bot will steal your funds.
https://www.youtube.com/watch?v=cwr3EB31ALM
To add upon ALM4N1AK’s questions, are there any steps being taken to further regulate finial crime hidden within FTX and stable coins. There is ample evidence that FTX minted GME.FTX coins to be used as locates and to suppress the price of GameStop Stock, this was also done using a number of other made up coins and stocks to suppress their prices. Is there any future prospects for REACT to bring justice to financial criminals who mint worthless coins to use in their practices of illegal naked short selling through Dark Pools? In addition, if you were to look deep enough into these areas you will also be able to find that Market Makers like Citadel Securities and in particular, Kenneth Cordele Griffen is at the center of these financial crimes. Also, does REACT have any intentions on making a push in the government and publicly for decentralized finance and to help do away with the blatant misinformation and lies the U.S. government and legacy media companies are pushing around cryptocurrency’s operations and viability?
Finance/tech - implanting ALM software into banks
#ALM Artificial Lives Matters
It's anonymous. They don't know who you are, since they don't need to. All they offer is the wallet with your seed phrase, that's it. Exodus is not a bank, so no KYC or ALM or any of that surveillance bs.
Yes and asset liability management is a hugely hugely costly and rigorous part of managing these risks. Very clever people (head of JPM ALM research is a Harvard astrophysicist) and clever computers make sure banks are far far away from having duration/cashflow gaps and ensure assets >> liabilities. These are entities obviously engaged in risky activity like we know FTX was so it’s important. I thought FTX was an exchange so wasn’t really worried about that but I guess this underscores the importance of not your keys not your crypto. I’m not even holding on kraken anymore tbh. The state and format of the balance sheet is an absolute joke for FTX, so sloppy.
The thing I don’t see in this (very good) analysis that should scare the crap out of everyone is a mention of the terms DV01 or ALM DV01 mismatch. DV01 is the sensitivity of a financial asset to a 1 basis point (1/100 * 1%) increase in interest rates. ALM DV01 mismatch is how different the DV01 of a portfolio of liabilities and the DV01 of a backing pool of assets is (Ideally DV01 of assets = - DV01 of liabilities and the ALM net DV01 = 0). In Tethers case the DV01 of its liabilities is 0 (a dollar is a dollar no matter how high interest rates go), but the DV01 of its backing assets is NOT 0. The issue is that since interest rates have risen significantly since it added most of the backing capital, there is a decent chance a lot of those assets it holds are worth significantly less than when it first bought them, so even if Tether could liquidate everything is has with minimal market impact (unlikely given current state of market liquidity) it still may simply be undercollateralized at this point due to the recent move in interest rates.
Got a big weekend ahead. Selling CRO to fiat to spend and earn CRO. 
tldr; Crypto exchanges have said they are willing to comply with all government guidelines regarding asset and liability management (ALM), know your customer (KYC), and Combating the Financing of Terrorism (CFT) to prevent criminals from misusing the exchanges. "Many exchanges have even asked for a basic net worth eligibility for exchanges and broker platforms to register with the government," a crypto exchange CEO said. *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.*
tldr; Cryptocurrency exchanges are willing to comply with all government guidelines regarding asset and liability management (ALM), know your customer (KYC), and Combating the Financing of Terrorism (CFT) to prevent criminals from misusing the exchanges, reports said. Exchanges said they already have a basic code of conduct in place and are open to either the Reserve Bank of India (RBI) or market regulator Sebi regulating them. *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.*
The link I got on this was on Facebook. The ALM article mentioned (which was a pain in the ass to get to) lists law office of Matthew d. Carlson, the Facebook link leads to a page listing "Troxel law attorneys" Which does feel scammy. Not sure which is worse though.
Sounds like you've triggered their ALM (anti-money laundering)... i'd move off of coinbase asap personally. They'll lock your account at the peak of next ATH.
Yes they do, unless you did KYC ALM on and exchange to acquire your coin
I mean, these gains ARE criminal. 
Every platform does that. All the posts you hear about people having their coins locked or accounts locked are very likely users cashing out ill gotten gains. There are hundreds of scams and hacks in the space, how do all of them cash out? They try to launder it using many methods, but invariably some trace spend heads to a centralised exchange, and exchanges today have comprehensive ALM teams and methods to trace the source of hacked coins. So they lock the accounts down, and those users end up over here or twitter crying about the exchange locking their funds down
Part of the dd to make sure the loan can be repaid is ALM. I don't believe that you worked in underwriting and don't know what ALM is. You're so full of shit it's coming out of your eyes.