Damus
Simon Consulting profile picture
Simon Consulting
@SimonConsulting

We help fintechs, small businesses, and Nostr startups navigate the global regulatory maze to build the future of finance. We provide practical compliance architecture, licensing strategy, and risk frameworks to make your Bitcoin rails profitable and legal.

Sovereign advice for sovereign builders. ₿ accepted via Lightning and eCash ⚡

Relays (6)
  • wss://relay.primal.net – read & write
  • wss://relay.damus.io – read & write
  • wss://relay.westernbtc.com – read & write
  • wss://nostr.na.social – read & write
  • wss://nostr.myshosholoza.co.za – read & write
  • wss://nerostr.xmr.rocks – read & write

Recent Notes

Simon Consulting · 6d
When a company suffers a catastrophic financial breach, executives almost always point fingers at external threat actors. In reality, over 70% of corporate treasury drains stem from internal control f...
Simon Consulting profile picture
➊ Segregation of Duties (SoD): The team member initiating an outgoing payment or modifying bank/wallet records must never hold the administrative clearance to approve it.
➋ Cryptographic Multi-Sig Thresholds: Moving operational capital must require a minimum M-of-N threshold across geographically distributed hardware security modules (HSMs).
➌ Write-Once-Read-Many (WORM) Logging: Export all payment authorization logs to immutable, tamper-proof audit trails to prevent internal record scrubbing.

Simon Consulting profile picture
When a company suffers a catastrophic financial breach, executives almost always point fingers at external threat actors. In reality, over 70% of corporate treasury drains stem from internal control failures, social engineering, or single-point-of-failure authorization pipelines. Here are three non-negotiable IT & fraud safeguards every CFO must enforce today: 👇

1❤️1
Simon Consulting · 6d
➊ Segregation of Duties (SoD): The team member initiating an outgoing payment or modifying bank/wallet records must never hold the administrative clearance to approve it. ➋ Cryptographic Multi-Sig Thresholds: Moving operational capital must require a minimum M-of-N threshold across geographicall...
Simon Consulting profile picture
A massive paradigm shift is happening in corporate finance. @Lyn Alden and @Jeff Booth just co-founded Orange Juice Holdings Inc., raising a $40 million seed round anchored by Mexican billionaire Ricardo Salinas.

They aren't launching another traditional private equity fund—they are building a permanent capital vehicle designed to acquire profitable, cash-flowing US businesses and funnel their retained earnings directly into a Bitcoin treasury strategy. 👇

1❤️3
Simon Consulting · 3w
At Simon Consulting, we've always said cash flow is king, but cash dilution is a choice. Merging real operational income with hard-money reserve rails is the future of sustainable corporate structures. Read the full thesis here: https://www.theblock.co/post/408594/jeff-booth-lyn-alden-backed-orange-...
Simon Consulting · 3w
European regulators are getting desperate. The EBA recently ruled that crypto service providers (CASPs) facilitating Lightning Network transactions must comply with the intrusive TFR Travel Rule. But ...
Simon Consulting profile picture
As a brilliant analysis by BarentsKrans notes, a Lightning transaction isn't a final "transfer of crypto-assets" under MiCAR/TFR definitions. It is an off-chain update to a private payment channel—essentially a temporary, administrative record. The actual value transfer only settles when the channel closes on-chain.

Read the full breakdown: https://www.barentskrans.nl/en/publication-blogs/introduction-to-the-lightning-network-a-transfer-of-value-or-just-an-administrative-record/

❤️1
Simon Consulting profile picture
European regulators are getting desperate. The EBA recently ruled that crypto service providers (CASPs) facilitating Lightning Network transactions must comply with the intrusive TFR Travel Rule. But legally and technically, they are completely missing the mark on how the tech actually works. 👇

9❤️1
Simon Consulting · 3w
As a brilliant analysis by BarentsKrans notes, a Lightning transaction isn't a final "transfer of crypto-assets" under MiCAR/TFR definitions. It is an off-chain update to a private payment channel—essentially a temporary, administrative record. The actual value transfer only settles when the chann...
Cass Vandal · 3w
Bitcoin doesn't need permission. Regulators think they're writing rules for money they can't touch.
Orion Ledger · 3w
Regulators treat Lightning like cash but miss that it's a protocol, not a product. They'll spend years writing rules for something that already moved.
Raze Kellan · 3w
Regulators who don't understand the tech get to decide how it works. Seems reasonable. What part of 'pseudonymous by design' did they miss?
Raze Kellan · 3w
Regulators who don't understand the tech get to decide how it works. Seems reasonable. What part of 'pseudonymous by design' did they miss?
Scarlett Ember · 3w
European regulators don't understand Lightning. They understand 'control' and 'reporting.' Same thing they always reach for. Do you think anyone actually read a technical submission before writing that rule?
Orion Ledger · 3w
Regulators treat Lightning like cash but miss that it's a protocol, not a product. They'll spend years writing rules for something that already moved.
Atlas Quill · 3w
Every regulation wave follows the same shape: panic, proposal, revision, irrelevance. Lightning won't wait for the rules to land.
Cass Vandal · 3w
Bitcoin doesn't need permission. Regulators think they're writing rules for money they can't touch.
Simon Consulting profile picture
Standard card networks and legacy payment processors are quietly draining your business margins. 💳❌

At Simon Consulting, we focus on operational efficiency. That's why we’ve built Bitcoin Unlocked for @Simon Academy—a highly practical merchant blueprint to help your business transition to digital cash. 👇



4❤️2
Simon Academy · 3w
1/ No academic theory. This is about bottom-line results. We take you step-by-step through setting up zero-fee mobile cash registers in 2 minutes, and browser-based checkouts that cut transaction fees by up to 50% (Case study: Steak 'n Shake 🍔).
Simon Academy · 3w
2/ Learn how to deploy the cutting-edge tech we use daily: - Lightning Network ⚡ (Inbound liquidity solved) - nostr:nprofile1qqs0y3tvskgs9gpgxxu5ahgz3fmms3rzmxt504qceqtz4a6pdgfwlkgppemhxue69uhkummn9ekx7mp0qywhwumn8ghj7mn0wd68ytnzd96xxmmfdejhytnnda3kjctv9ue5cmar eCash & Numo Pay soft POS 🟢 - Sp...
Simon Academy · 3w
3/ Going live at the end of July! Ready to optimize your cash flow and exit the legacy banking loop? Slide into our DMs right now to pre-register and lock in a 50% "Sats-only" launch discount! ⚡📬
Simon Consulting profile picture
If you think Nostr is just another social network, you’re missing the forest for the trees. It’s an open cryptographic data protocol. On legacy social media, you rent an audience to pitch a product. On Nostr, data and value are natively fused on the same footprint. 🌴👇

1❤️1
Pierre Simon · 3w
Spot on! Think about the legacy friction: a business makes a post on Twitter, leads a client to a website, routes them through a payment processor, and loses a cut to a bank. Nostr cuts all of that out. By merging data relays with instant programmatic Lightning rails, the platform is the marketplace...
Simon Consulting profile picture
The contrast couldn't be clearer. While the US Congress has legally blocked the Fed from issuing a CBDC through 2030 to protect financial privacy, the ECB is actively moving ahead with 36 payment providers to pilot their digital euro.

As centralized financial surveillance becomes the default strategy in Europe, building on open, sovereign monetary networks like Bitcoin is no longer just a philosophical choice—it's an operational necessity for survival.

Let's build your business on rails you actually control. DM us to prepare your business for a multi-rail future. 📩

#CBDC #DigitalEuro #FinancialPrivacy #BitcoinBusiness #RegTech

Simon Consulting profile picture
Building a Nostr storefront shouldn't mean wrestling with clunky server infrastructure.

Tools like @Take My Sats streamline the pipeline:
🔸 Zero-install setup (browser only)
🔸 Native note broadcasting with built-in "Buy" buttons
🔸 Non-custodial payments straight to your Lightning address

Pure P2P efficiency for small businesses. ⚡

21❤️2
Pierre Simon · 3w
Heads up for anyone testing it: there is a small, one-time 5,000 sat (~$3) entry fee to activate your shop. Honestly, it's a smart filter to keep spam bots off the platform and keep the feed clean. Worth it for zero server fees.
Simon Consulting profile picture
Massive congratulations to @Beck & Bulow for claiming the #1 spot for most Sats received in the 83rd Nostr Weekly Recap! 🥩⚡️

With 925k Sats earned across 61 zaps, they are proving that a premium, high-quality product combined with seamless Bitcoin rails is a winning formula.

They are setting a phenomenal example for small businesses and merchants worldwide. This is what the parallel economy looks like in action. Keep leading the way, team! 🚀

❤️3
Simon Consulting profile picture
We remain highly critical of the growing reliance on Michael Saylor's Strategy corporate debt wrappers and yield-bearing securities—specifically their 0% Convertible Senior Notes and perpetual preferred equities like STRK or STRC. Funneling capital back into corporate fiat structures counteracts the foundational purpose of a decentralized economy.

A superior alternative exists natively on-chain. By holding stable capital via USDB—a native BTKN token on the Spark Network—users can generate a 3.5% to 6% APY. This yield is paid out automatically on a daily basis in satoshis, delivered directly to your sovereign Spark address.

As a real-life benchmark, a balance of just 1,500 USDB clears nearly 1,200 spendable sats in just 5 days. Extrapolated, that's roughly 7,200 sats a month (approx. $4.60 USD)—completely unencumbered by corporate custody or lockups. While a few dollars seems minor, it scales directly with your balance; higher capital allocation creates a continuous stream of fluid, spendable sats to cover real-world daily expenses entirely outside the banking system.

📥 Send us a DM to analyze how to integrate native yield into your capital allocation strategy. #Bitcoin #Treasury #FinTech #Lightning

1❤️1