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 - 2/3 👉 A significant part of our endeavor is to help protect worldwide users & organizations from #scams and #fraud as well as provide them with the right tools and solutions to meet the #AML and #Regulatory #Compliance Requirements.
ARDR 트윗 - #Ardor & #Ignis #blockchain technology applied in two research studies! 🔥
📌 to combat #fraud in the production & (re)sale of collectibles
👉 https://t.co/FEuQVHN4c9
📌 to safeguard & verify the integrity of source material
👉 https://t.co/kWAoG4Pqvp
$ARDR $IGNIS @alexpfeiffer https://t.co/aCZDOZeO90
📌 to combat #fraud in the production & (re)sale of collectibles
👉 https://t.co/FEuQVHN4c9
📌 to safeguard & verify the integrity of source material
👉 https://t.co/kWAoG4Pqvp
$ARDR $IGNIS @alexpfeiffer https://t.co/aCZDOZeO90
ResearchGate
(PDF) Use of Blockchain Technologies Within the Creative Industry to Combat Fraud in the Production and (Re)Sale of Collectibles.
PDF | The music industry has evolved significantly over the last few decades, from cassette to compact disk to MP3 and now to subscription-based... | Find, read and cite all the research you need on ResearchGate
UPP 트윗 - 🛡️ Over the last year, our team has helped multiple victims of #fraud & #malicious activities involving digital assets to track down the bad actors and even recover the lost funds.
👉 Find out more about the process from one of our recent posts: https://t.co/pQ9sgKEfEm #crypto
👉 Find out more about the process from one of our recent posts: https://t.co/pQ9sgKEfEm #crypto
Medium
Uppsala Security helps enable another victim of crypto crime catch the bad actor and recover the lost funds
Singapore, 18th November 2021 — Uppsala Security, a state-of-the-art provider of award-winning security tools and services for Crypto…
UPP 트윗 - 🛡 The ICO craze might have toned down, but the #fraud associated with it still lingers around in various forms.
👇 Whether by using direct messengers, own exchanges or offline briefing sessions, #malicious actors still try to compromise digital assets: https://t.co/Gdy4OCPEyD
👇 Whether by using direct messengers, own exchanges or offline briefing sessions, #malicious actors still try to compromise digital assets: https://t.co/Gdy4OCPEyD
Medium
알아두면 쓸모있는 암호화폐 사기 사례 — ④ ICO 투자 사기편
ICO란 Initial Coin Offering의 약자로 흔히 IPO(Initial Public Offering)와도 비슷한 의미로 쓰이고 있습니다. 블록체인 네트워크의 기반이라 할 수 있는 암호화폐를 발행하는 과정 중 하나로 비트코인이나 이더리움…
UPP 트윗 - 👀 Scammers are evolving - are you keeping up?
🔎 Learn about the newest techniques in virtual asset #fraud with our latest article, featuring insights from Uppsala Security's 2022 #Crypto Incident Response Center statistical Report: https://t.co/YVAdOPJx0Q #web3 #Crypto
🔎 Learn about the newest techniques in virtual asset #fraud with our latest article, featuring insights from Uppsala Security's 2022 #Crypto Incident Response Center statistical Report: https://t.co/YVAdOPJx0Q #web3 #Crypto
Medium
Uppsala Security Releases theVirtual Asset Damage Response Center (CIRC) 2022 Report
“A new type of romance-based scam that attracts users to sign up for mining sites has increased by 10% compared to last year (2021)”
Sentinel Protocol 트윗 - Uppsala Security recently led a training on Virtual Assets and Open-Source Intelligence (OSINT) in Mauritius, during an event hosted by #AFRIPOL and @INTERPOL_HQ in May 2024.
🛡 The sessions provided by Uppsala Security equipped 37 law enforcement officers from 10 countries with enhanced skills to combat #cybercrime, focusing on virtual asset management and #fraud. The training concluded with participants receiving certification from Uppsala Academy, acknowledging their completion of the training module.
A heartfelt thank you to the organizers and all the participants for making the event a success.
For more details about the event and the training, read the full article here: https://t.co/jIVofJCbGk
🛡 The sessions provided by Uppsala Security equipped 37 law enforcement officers from 10 countries with enhanced skills to combat #cybercrime, focusing on virtual asset management and #fraud. The training concluded with participants receiving certification from Uppsala Academy, acknowledging their completion of the training module.
A heartfelt thank you to the organizers and all the participants for making the event a success.
For more details about the event and the training, read the full article here: https://t.co/jIVofJCbGk
X (formerly Twitter)
Uppsala Security (@UPPSentinel) on X
#Web3 #Cybersecurity: Transaction Tracking, Risk Assessment, AML & more
Elevating Security with the #AI-Driven @ChainKeeper
Elevating Security with the #AI-Driven @ChainKeeper
aelf 트윗 - Explore the Future of #Blockchain Security with #AI!🔐
Read this guide by aelf, which spotlights 4 AI #machinelearning models that are pivotal in detecting and preventing #fraud on blockchain platforms.💻
Unlock a new era of blockchain security today: blog.aelf.com/posts/guide-ai…
Read this guide by aelf, which spotlights 4 AI #machinelearning models that are pivotal in detecting and preventing #fraud on blockchain platforms.💻
Unlock a new era of blockchain security today: blog.aelf.com/posts/guide-ai…
X (formerly Twitter)
aelf (@aelfblockchain) on X
We converge AI and Blockchain to power the future of Web3.
🌐 https://t.co/U0aFck0IC7
🌐 https://t.co/U0aFck0IC7
XRP 트윗 - We''re pleased to announce that Ripple has been named a Platinum Winner in Best Cross-Border Payments Platform by @juniperresearch''s Future Digital Awards for Fintech & Payments 2024! 👏 twitter.com/juniperresearc…
Quote [@juniperresearch](https://www.twitter.com/juniperresearch/status/1843648793214091509)
> The Platinum Prize for Best Cross-border Payments Platform goes to … Ripple for Ripple Payments! 💰
>
> 🏠 Visit @Ripple 👉 ripple.com
>
> 🏆 See our other winners 👉 juniperresearch.com/awards/fintech…
>
> #fintech #payments #banking #fraud
Quote [@juniperresearch](https://www.twitter.com/juniperresearch/status/1843648793214091509)
> The Platinum Prize for Best Cross-border Payments Platform goes to … Ripple for Ripple Payments! 💰
>
> 🏠 Visit @Ripple 👉 ripple.com
>
> 🏆 See our other winners 👉 juniperresearch.com/awards/fintech…
>
> #fintech #payments #banking #fraud
X (formerly Twitter)
Ripple (@Ripple) on X
Our mission is to build breakthrough crypto solutions for a world without economic borders.