UPP 트윗 - "Anti-Money Laundering Laws Apply to Crypto Too." https://t.co/gmiWp8JU6q
#blockchain #crypto #AML #CTF #cybersecurity
#blockchain #crypto #AML #CTF #cybersecurity
Cointelegraph
Anti-Money Laundering Laws Apply to Crypto Too, Says FinCEN Chief
FinCEN Director Kenneth Blanco says that the agency expects fintech firms that provide anonymous services to comply with Anti-Money Laundering standards.
UPP 트윗 - "North Korea has been using a Hong Kong-based #blockchain company to launder money, according to a quarterly report from the UN Security Council’s Sanctions Committee on North Korea." https://t.co/Diuck9v77v
#AML #CTF #cybersecurity #CyberAware
#AML #CTF #cybersecurity #CyberAware
CoinDesk
North Korea Set Up a Blockchain Firm to Launder Crypto to Cash: UN
North Korea set up a Hong Kong blockchain firm in a bid to to launder stolen cryptocurrency and avoid sanctions, the UN has reportedly said.
UPP 트윗 - #UppsalaSecurity is honoured to be invited to ministerial #NoMoneyForTerror conference on counter-terrorism funding in Melbourne, #Australia. Each of us has a role in preventing money laundering for terrorism. #TechThatMakesPeopleFeelSafe $UPP #CTF @Uppsala_Patkim @nobel_tan https://t.co/uaf1mWW20Z
Twitter
Uppsala Security
#UppsalaSecurity is honoured to be invited to ministerial #NoMoneyForTerror conference on counter-terrorism funding in Melbourne, #Australia. Each of us has a role in preventing money laundering for terrorism. #TechThatMakesPeopleFeelSafe $UPP #CTF @Uppsala_Patkim…
UPP 트윗 - #UppsalaSecurity is honoured to be invited to ministerial #NoMoneyForTerror conference on counter-terrorism funding in Melbourne, #Australia. Each of us has a role in preventing money laundering for terrorism. #TechThatMakesPeopleFeelSafe $UPP #CTF
@Uppsala_Patkim @nobel_tan https://t.co/bXAssbxo0H
@Uppsala_Patkim @nobel_tan https://t.co/bXAssbxo0H
Twitter
Uppsala Security
#UppsalaSecurity is honoured to be invited to ministerial #NoMoneyForTerror conference on counter-terrorism funding in Melbourne, #Australia. Each of us has a role in preventing money laundering for terrorism. #TechThatMakesPeopleFeelSafe $UPP #CTF @Uppsala_Patkim…
UPP 트윗 - "Don’t expect attacks to slow down and be prepared to fight." https://t.co/XMqahfUKdl
#2020 #cybersecurity #ransomware #AML #CTF #security
#2020 #cybersecurity #ransomware #AML #CTF #security
ITProPortal
What should we expect from cybersecurity in 2020?
Ten security experts share their thoughts on the year ahead.
UPP 트윗 - Find out some of the measures South Korea is using to combat money laundering and terrorist financing: https://t.co/mIUvXtinKE
#AML #CTF #FATF #guidelines #MoneyLaundering #TerroristFinancing #SouthKorea
#AML #CTF #FATF #guidelines #MoneyLaundering #TerroristFinancing #SouthKorea
UPP 트윗 - Find out some of the measures South Korea is using to combat money laundering and terrorist financing: https://t.co/mIUvXtinKE
#AML #CTF #FATF #guidelines #MoneyLaundering #TerroristFinancing #SouthKorea https://t.co/Kzdkd8Xy62
#AML #CTF #FATF #guidelines #MoneyLaundering #TerroristFinancing #SouthKorea https://t.co/Kzdkd8Xy62
Twitter
Uppsala Security
Find out some of the measures South Korea is using to combat money laundering and terrorist financing: https://t.co/mIUvXtinKE #AML #CTF #FATF #guidelines #MoneyLaundering #TerroristFinancing #SouthKorea
UPP 트윗 - "P2P crypto exchange LocalBitcoins received most criminal funds in 2019 for the third year in a row, according to @ciphertrace." https://t.co/d7UpudrqCH
#AML #CTF #fraud #scam #MoneyLaundering #Bitcoin #cryptocurrency
#AML #CTF #fraud #scam #MoneyLaundering #Bitcoin #cryptocurrency
The Block
P2P crypto exchange LocalBitcoins receives most criminal funds, says CipherTrace - The Block
Peer-to-peer (P2P) cryptocurrency exchange LocalBitcoins received most criminal funds in 2019, for the third year in a row, according to blockchain analytics firm CipherTrace.
UPP 트윗 - "The New Zealand police have recovered $90 million in assets reportedly belonging to the alleged $4 billion launderer Alexander Vinnik." https://t.co/VMoMOVVwZS
#AML #blockchain #cryptocurrency #CTF
#AML #blockchain #cryptocurrency #CTF
Cointelegraph
NZ Authorities Seize $90M From Alleged Bitcoin Launderer Alexander Vinnik
The New Zealand police have recovered $90 million in assets reportedly belonging to the alleged $4 billion launderer Alexander Vinnik
UPP 트윗 - 😎 Our team is ready for investigations when you are. @binance @cz_binance
#cybersecurity #transactiontracking #AML #CTF #investigation #crowdsourcing #ThreatIntelligence
#cybersecurity #transactiontracking #AML #CTF #investigation #crowdsourcing #ThreatIntelligence