UPP 트윗 - "The effort is a suitable idea in the Anti-Money Laundering (#AML) / Combating the Financing of Terrorism (#CFT) masterplan set earlier 2019." https://t.co/ehusRjutOU #cryptocurrency #moneylaundering #Malta #cybersecurity
Coinidol
Malta Fights Cryptocurrency & Financial Crimes
With the alarmingly increasing rate of illicit activities associated with cryptocurrencies including Bitcoin, the Maltese government, through a Financial Crime team created by the MFSA, a monetary regulator, has decided to up its game by reinforcing inspection…
UPP 트윗 - There were a lot of discussions around @Libra_, but crucial topics that should not be overlooked are #AML, #CFT and the #cybersecurity measures taken by the @calibra wallet. We touched on all these pain points in our latest Medium post: https://t.co/fl5LUQaHnO #blockchain $UPP
Medium
Libra Coin: How Secure Will the Facebook Cryptocurrency Really Be?
Heads up, Facebook users!
UPP 트윗 - 🤝 Excited to share details about our ongoing collaboration with KODA, a virtual asset consignment service company established by KB Kookmin Bank!
⚡️ With this, we will bring more focus on the transparency of UPP, support #compliance as well as strengthen #AML and #CFT measures.
⚡️ With this, we will bring more focus on the transparency of UPP, support #compliance as well as strengthen #AML and #CFT measures.