UPP 트윗 - Patrick Kim, CEO & Founder of #SentinelProtocol, attended earlier today the conference organized by the Korea Blockchain Association as an external security expert to advise and offer insights about the #FATF guidelines. #cybersecurity #SouthKorea #blockchain $UPP https://t.co/Xw2KwDKQtM
Twitter
Sentinel Protocol
Patrick Kim, CEO & Founder of #SentinelProtocol, attended earlier today the conference organized by the Korea Blockchain Association as an external security expert to advise and offer insights about the #FATF guidelines. #cybersecurity #SouthKorea #blockchain…
UPP 트윗 - Sneak peek thanks to our CEO & Founder, Patrick Kim, from the @V20Osaka Summit, taking place right now in Japan. #FATF representatives are also in the house, discussing real cases of ML and TF in the #cryptocurrency space. #V20Osaka #G20Summit #SentinelProtocol #cybersecurity https://t.co/yVheYTJTaM
Twitter
Sentinel Protocol
Sneak peek thanks to our CEO & Founder, Patrick Kim, from the @V20Osaka Summit, taking place right now in Japan. #FATF representatives are also in the house, discussing real cases of ML and TF in the #cryptocurrency space. #V20Osaka #G20Summit #SentinelProtocol…
UPP 트윗 - "G20 was already affirming their intention to hold to #FATF guidelines, but it has now officially announced the support at the summit." https://t.co/0ylUhgKMSt #G20OsakaSummit #V20Osaka #blockchain #crypto #regulation
The Block
G20 officially supports FATF’s crypto guidelines that require exchanges to share customer data
The Group of Twenty (G20), an international forum for the governments from 19 countries and the EU, has officially welcomed cryptocurrency guidelines set by the global money-laundering watchdog, the Financial Action Task Force (FATF). At the 2019 G20 summit…
UPP 트윗 - ✅ The main topics of the meetup were crypto #AML and #FATF: https://t.co/YYhwakO9l6
✅ [W25] The weekly indicators are up on the Uppsala Security Forum: https://t.co/FX0DyP2PAE
✅ [W25] The weekly indicators are up on the Uppsala Security Forum: https://t.co/FX0DyP2PAE
Medium
Crypto Exchange Meetup 2019 Co-hosted by Sentinel-Protocol, Norma, and Octa Solution
Exploring Solutions to FATF Guidelines Impacting Virtual Asset Service Providers
UPP 트윗 - "Four cryptocurrency exchanges in #SouthKorea are reportedly facing stricter requirements for renewal of their accounts from banks in the country." https://t.co/WRD6bq5cWW #FATF #AML #blockchain #cryptocurrency
The Block
Report: 4 Korean crypto exchanges facing stricter norms from banks post FATF guidelines
Four cryptocurrency exchanges in South Korea – Bithumb, Upbit, Coinone and Korbit – are reportedly facing stricter requirements for renewal of their accounts from banks in the country. Local news outlet The BChain reported the news on Monday, saying that…
UPP 트윗 - We are happy to announce #SentinelProtocol’s attendance at the #DaxpoBusan2019, taking place on September 3rd, 2019, in South Korea! Our CEO, Patrick Kim, will be one of the speakers at the event. Stay tuned for updates!
#security #FATF #blockchain #exchanges #cryptocurrency https://t.co/TnVfgf6yys
#security #FATF #blockchain #exchanges #cryptocurrency https://t.co/TnVfgf6yys
Twitter
Sentinel Protocol
We are happy to announce #SentinelProtocol’s attendance at the #DaxpoBusan2019, taking place on September 3rd, 2019, in South Korea! Our CEO, Patrick Kim, will be one of the speakers at the event. Stay tuned for updates! #security #FATF #blockchain #exchanges…
UPP 트윗 - The date September 3 will be exciting for one more reason! Our Founder & CEO, Patrick Kim, will be part of a panel at Daxpo Busan 2019! Stay tuned for updates!
#blockchain #FATF #cybersecurity #crypto #DaxpoBusan #exchanges $UPP https://t.co/77VKLpAU9R
#blockchain #FATF #cybersecurity #crypto #DaxpoBusan #exchanges $UPP https://t.co/77VKLpAU9R
Twitter
Sentinel Protocol
The date September 3 will be exciting for one more reason! Our Founder & CEO, Patrick Kim, will be part of a panel at Daxpo Busan 2019! Stay tuned for updates! #blockchain #FATF #cybersecurity #crypto #DaxpoBusan #exchanges $UPP
UPP 트윗 - 👏 And it’s a wrap! #DaxpoBusan 2019 had amazing energy and loads of interesting discussions. Our Founder and CEO, Patrick Kim, took the stage twice, discussing technical solutions to address the #FATF guidelines and showcasing an analysis of a real #moneylaundering case. #AML https://t.co/4ACvPDctiK
Twitter
Sentinel Protocol
👏 And it’s a wrap! #DaxpoBusan 2019 had amazing energy and loads of interesting discussions. Our Founder and CEO, Patrick Kim, took the stage twice, discussing technical solutions to address the #FATF guidelines and showcasing an analysis of a real #moneylaundering…
UPP 트윗 - Sharing more photos from yesterday's event, Daxpo Busan 2019! The #FATF officials, #AML experts, regulators & industry leaders from around the world discussed ways to keep digital assets from being exploited by bad actors. #SentinelProtocol #cybersecurity #CTF #blockchain #crypto https://t.co/UaQ1cz20Sp
Twitter
Sentinel Protocol
Sharing more photos from yesterday's event, Daxpo Busan 2019! The #FATF officials, #AML experts, regulators & industry leaders from around the world discussed ways to keep digital assets from being exploited by bad actors. #SentinelProtocol #cybersecurity…
UPP 트윗 - "#Cryptocurrency exchange OKEx’s Korea unit is delisting all five privacy coins – monero ($XMR), dash ($DASH), zcash ($ZEC), horizen ($ZEN) and super bitcoin ($SBTC)." due to #FATF regulations: https://t.co/kqG5R8Z5zw #blockchain #AML #CTF #cybersecurity
The Block
OKEx Korea delisting all privacy coins, including Monero, Zcash and Dash, as these ‘violate’ FATF’s 'travel rule' - The Block
Cryptocurrency exchange OKEx’s Korea unit is delisting all five privacy coins – monero (XMR), dash (DASH), zcash (ZEC), horizen (ZEN) and super bitcoin (SBTC). The transaction support for the five coins will end on Oct. 10, while withdrawal services will…
UPP 트윗 - 👋 Say hello to Uppsala Security at #BlockchainSeoul 2019! Brian Yang, Sales and Business Development, Vice President, will discuss a very important topic during his session “Blockchain AML according to FATF Recommendations” on Friday, October 18th, at 10:30 AM!
#AML #FATF $UPP https://t.co/9wDlXjhTPQ
#AML #FATF $UPP https://t.co/9wDlXjhTPQ
Twitter
Sentinel Protocol
👋 Say hello to Uppsala Security at #BlockchainSeoul 2019! Brian Yang, Sales and Business Development, Vice President, will discuss a very important topic during his session “Blockchain AML according to FATF Recommendations” on Friday, October 18th, at 10:30…
UPP 트윗 - #UppsalaSecurity #OCTASolution and #PayProtocol join hands to build Crypto #AML solutions! Our Crypto AML Solution complies with the risk-based approach (#RBA) recommended by the #FATF for #crypto vendors. https://t.co/fmMTDRaLhl @payprotocol #cryptosecurity $UPP
Medium
Uppsala Security, OCTA Solution and PayProtocol Join Hands to Build Crypto AML Solutions
Singapore, 31 October 2019 — Uppsala Security signs partnership agreement with PayProtocol, South Korea’s leading blockchain-based payment…
UPP 트윗 - #UppsalaSecurity's Brian Yang is at the "Introduction of Blockchain Assessment Rating System" conference in #Seoul, South Korea with other #blockchain professionals to discuss the introduction of #SouthKorea's first blockchain credit rating system. #Cryptocurrency #Security #FATF https://t.co/wdpreX57w4
Twitter
Uppsala Security
#UppsalaSecurity's Brian Yang is at the "Introduction of Blockchain Assessment Rating System" conference in #Seoul, South Korea with other #blockchain professionals to discuss the introduction of #SouthKorea's first blockchain credit rating system. #Cryptocurrency…
UPP 트윗 - "When it comes to implementing #crypto regulations, countries around the world are dancing to the beat of the latest Financial Action Task Force (#FATF) recommendations, first made in October 2018 and then updated in June 2019." https://t.co/oppv7YmsNt
#blockchain #Singapore
#blockchain #Singapore
CoinDesk
Singapore Announces New AML Rules for Crypto Businesses - CoinDesk
Singapore’s newly-enacted Payment Services Act brings so-called Digital Payment Token (DPT) services under current anti-money laundering (AML) and counter-terrorist-financing (CTF) rules.
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
NPXS 트윗 - #PundiX joins the VerifyVASP Alliance with @upbitglobal, @indodax, @VCCExchange, @zipmex, @bitkan and others. To learn more 👉
https://t.co/8MKmJeCXRz #travelrule #FATF #NPXS
https://t.co/8MKmJeCXRz #travelrule #FATF #NPXS
UPP 트윗 - 2/2 🛡 To further enhance the #security and AML functionality of their Octet Wallet service and comply with the #FATF regulations, Hexlant incorporates Uppsala Security’s Virtual Asset AML Solutions.
👉 More details here: https://t.co/0SqrYcx8jw
👉 More details here: https://t.co/0SqrYcx8jw
Medium
Hexlant’s ‘Octet Wallet’ incorporates Uppsala Security’s Virtual Asset AML Solutions, to be in alignment with FATF Recommendations
Singapore, 24 December 2020 — Uppsala Security, a global blockchain based security company, officially announced today that it will…
PUNDIX 트윗 - Dear Pundians, May monthly report is now available! Highlight includes @chainlink price feed integration, #FATF travel rule support in #XWallet, daily sign-in reward update, new roadmap and more! To read the full report, visit https://t.co/t6oA7NvP5V
#PUNDIX #BTC #ETH #BNB #FX
#PUNDIX #BTC #ETH #BNB #FX
Medium
Monthly report: a recap of activities in May 2021
The second half of the year has begun. Before we head into it full speed, we’d like to give you a rundown of Pundi X’s highlights for May.