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.

UPP 트윗 - Protect your business from financial #crime with ease! Our cutting-edge transaction tracking & risk assessment tools make Anti-Money Laundering #compliance a breeze. Stay on top of suspicious activity and ensure your transactions are safe and secure: https://t.co/15XVdAkqlM #AML https://t.co/eMC2wKYDAZ

Toncoin 트윗 - 2/

@BitOK_org

A platform that helps #crypto businesses, traders, and investors navigate #AML and tax issues in a one-stop-shop solution.

https://t.co/e8lr39oI6Y

Sentinel Protocol 트윗 - 🔎 Did you know? Our Digital Asset #AML Protection Solutions provide unmatched capabilities to protect your business in the current uncertain regulatory framework. With the Fraud Detection System, our solutions identify #malicious wallets and track suspicious transactions,… https://t.co/e2XbK4EQTp https://t.co/7sl7mJK5oc

Sentinel Protocol 트윗 - 🛡️ Uppsala Security, represented by Athul Harilal, recently took part in the Online Tabletop Exercise on #Cybercrime, conducted by #INTERPOL’s #C3DP! The initiative aimed to assess and enhance the responsiveness to cross-border cyberthreats.

#phishing #AML #ransomware… https://t.co/tXk1xDBi8N

Moss Coin 트윗 - Today, #Mossland took a significant step in fortifying our commitment to #security. 🚨
We just completed comprehensive training sessions on #AML, #CTF, and #KYC for everyone at Mossland. Your trust in our platform''s safety is our top priority!👍 https://t.co/qQqUqOpRjp

Moss Coin 트윗 - 📌We would like to share a part of the recent internal training on #AML, #CTF, and #KYC conducted within #Mossland with all of you. 📝
Please click the link below to find more details!
https://t.co/bZORozGzM8

Sentinel Protocol 트윗 - Today''s events have underlined yet again the critical importance of embracing Anti-Money Laundering, Counter-Terrorist Financing, and Compliance measures within the #decentralized realm. To ensure our success as a #Web3 ecosystem, it''s imperative that we place heightened emphasis on these aspects.

At Uppsala Security, we have invested significant effort in developing the right tools and solutions for #AML, #CTF, risk assessment and transaction tracking.

If you''re interested in learning more, please feel free to reach out: https://uppsalasecurity.com/support/

https://reuters.com/legal/us-seeks-more-than-4-bln-binance-end-criminal-case-bloomberg-news-2023-11-20…

#binance #cz #compliance #compliancematters #cryptocurrencynews #security #cybersecurity #technology #innovation

Sentinel Protocol 트윗 - Today''s events have underlined yet again the critical importance of embracing Anti-Money Laundering, Counter-Terrorist Financing, and Compliance measures within the #decentralized realm. To ensure our success as a #Web3 ecosystem, it''s imperative that we place heightened emphasis on these aspects.

At Uppsala Security, we have invested significant effort in developing the right tools and solutions for #AML, #CTF, risk assessment and transaction tracking.

If you''re interested in learning more, please feel free to reach out: https://uppsalasecurity.com/support/

#binance #cz #compliance #compliancematters #cryptocurrencynews #security #cybersecurity

Sentinel Protocol 트윗 - Exciting times for the decentralized ecosystem while #Bitcoin investment products have seen a remarkable $1.5B influx year-to-date. This surge highlights the growing trust in digital assets but it also underscores the need for robust #security measures. As these assets become increasingly attractive to #hackers, #scammers, and other #malicious entities, it''s crucial to stay one step ahead.

Discover advanced solutions in #AML, #CTF, #compliance, risk assessment, and transaction #tracking with us. Explore how and take a step towards safeguarding your digital future with http://uppsalasecurity.com.

#Web3Security #DigitalAssetProtection #UppsalaSecurity #blockchain #cybercrime #cybersafe #amlcompliance

https://cointelegraph.com/news/inflows-bitcoin-investment-products-reach-1-5-billion-year-to-date…

Sentinel Protocol 트윗 - Looking for the latest alpha in #crypto investigations, #Web3 security advancements, and cutting-edge #compliance tools? The best way to stay in the loop is to get these updates straight in your inbox.

To ensure you don''t miss out on this essential security information, follow us on Medium. We''re committed to bringing you only the highest quality updates. Check us out here: https://medium.com/sentinel-protocol…

#blockchain #AML #technology #innovation #cryptocurrency #cryptoregulation #regulation

Sentinel Protocol 트윗 - ICYMI: As we look back on the year, one highlight stands out – our involvement in the Africa Cyber Surge II Operation, led by #INTERPOL and #AFRIPOL. This extensive investigation, which involved coordination across 25 African nations, led to the successful arrest of 14 suspected cybercriminals. For more details on this impactful operation, we invite you to read the full article.

https://medium.com/sentinel-protocol/uppsala-security-joined-the-africa-cyber-surge-ii-operation-led-by-interpol-and-afripol-in-544a1af6ead5…

#innovation #technology #blockchain #cryptocurrency #infosec #ThreatIntelligence #CryptoAdoption #AML #hacking #cybercrime #Web3security #cyberdefense

Sentinel Protocol 트윗 - #Regulation and #compliance have dominated the #Web3 conversation in recent months more than any other topic. Implementing #AML and #CTF solutions has always been crucial, but now it''s indispensable for those aiming for long-term success in the space.

Fortunately, we have the perfect solutions to meet these needs. Learn more at: https://uppsalasecurity.com/cara

#regulatorycompliance #cryptoassets #cryptoregulation #blockchaintechnology #innovation #blockchaininnovation #antimoneylaundering #cybercrime #cyberdefense #cyberawareness

Sentinel Protocol 트윗 - 🏛️ While many in the industry view the Agreement on New EU #AML Rules positively, there are voices expressing concerns over the fairness and practicality of these new measures.

🔍 We at #UppsalaSecurity provide tools and services for #AML compliance and we''re curious to hear…

Sentinel Protocol 트윗 - We are excited to announce our collaboration with the Karaton Surakarta Digital Ecosystem (DEKSA), supporting their #innovative use of #blockchain technology to revitalize the #community and economy of Karaton Surakarta. This initiative aims to preserve and rejuvenate the area''s rich cultural heritage for future generations, leveraging the unique benefits of blockchain #technology such as data validity and immutability.

Uppsala Security''s role in this endeavour is providing its advanced tools, such as the #Crypto Analysis #Risk Assessment (CARA), the Crypto Threat Detection System (CTDS), and the Crypto Analysis Transaction Visualization (CATV) to assist in #AML and #CTF screening as well as #transactiontracking, ensuring the project''s digital pathway remains #secure and #compliant.

Dive deeper into the details of the initiative here: https://medium.com/sentinel-protocol/reviving-heritage-karaton-surakartas-historic-tales-brought-to-life-with-blockchain-technology-742253f03226…

Sentinel Protocol 트윗 - ICYMI: The Crypto Analysis Transaction Visualization (CATV) tool, known for its deep insights into #cryptocurrency transaction flows and one of Uppsala Security''s most requested forensic tools, now extends support to wallet addresses from six additional networks: Avalanche (#AVAX), Dash (#DASH), Dogecoin (#DOGE), Polygon (#MATIC), Fantom (#FTM), and Zcash (#ZEC).

Interested in elevating your #Web3 journey? Explore our recent Medium article for comprehensive insights on how the CATV tool can revolutionize your grasp of cryptocurrency transactions: https://medium.com/sentinel-protocol/crypto-analysis-transaction-visualization-catv-now-also-supports-avalanche-avax-dash-dash-9bb2152d20e9….

#web3news #web3community #avalanche #dash #dogecoin #fantom #zcash #polygon #AML #amlcompliance #investigation #cybersecurity

Sentinel Protocol 트윗 - Dive into our latest article featuring an exclusive interview with Patrick Kim, the visionary Founder and CEO of Uppsala Security.

Get an insider''s look at the evolving landscape of #Web3 #cybersecurity, Uppsala Security''s latest milestones, and the groundbreaking plans in place for 2024. Whether you''re a Web3 enthusiast or just curious about the future of online security, this is a must-read: https://medium.com/sentinel-protocol/in-web3-cybersecurity-tomorrow-is-already-too-late-an-interview-with-patrick-kim-founder-ceo-36553b833846…

#innovation #technology #blockchain #DeFi #cryptocurrency #infosec #Web3security #ThreatIntelligence #CryptoAdoption #AML #security

Sentinel Protocol 트윗 - Elevate your #blockchain analysis with our #Crypto Analysis Transaction Visualization (CATV) tool. Designed for precision in #tracking and visualizing transactions, #CATV effortlessly identifies interactions with suspicious or blacklisted wallets. A staple for web3 #cybersecurity, #AML, and #CTF compliance, it''s essential for investigators and #web3 enthusiasts aiming for unparalleled transactional insight.

Strengthen your security and compliance strategy with CATV. Reach out for more details: https://uppsalasecurity.com/support

#BlockchainSecurity #CryptoCompliance #compliance #cryptocurrency #security #bitcoin

Sentinel Protocol 트윗 - Bonjour #Paris! Today marks the beginning of the fifth
@ParisBlockWeek
, and we''re thrilled to announce that part of our team will be in the city throughout the week.

Are you eager to dive into discussions about #cybersecurity, transaction #tracking, anti-money laundering solutions, risk assessment in #Web3, #AI in #crypto security, and beyond? For an in-person meeting, simply send your request to info@uppsalasecurity.com. We look forward to connecting!

#ParisBlockchainWeek #blockchain #cryptocurrency #cyberaware #hacking #cybersafety #AML #compliance #regulation

Sentinel Protocol 트윗 - 📢 Calling the #Polygon community! Our CATV (#Crypto Analysis #Transaction Visualization) tool proudly supports #MATIC with its latest update!

🚀 CATV stands out as a robust #forensic tool, expertly crafted to monitor and illustrate the inflow and outflow transactions of designated #wallets. It adeptly charts the course of #token transactions and clarifies the nature of wallet interactions, making it highly effective at detecting potentially #suspicious behaviors. This includes anything from tumbling methods to dealings with #blacklisted wallets, positioning it as an essential tool for #investigations.

👀 Interested in exploring how #CATV can enhance your understanding and #security within the MATIC #ecosystem? Find out everything you need to know here: https://t.co/RnMmZKyRF5

#cybersecurity #Web3 #blockchain #cryptocurrency #cybersafe #crypto #cyberaware #Web3community #AML #CTF #compliance #regulation