UPP 트윗 - Curious about what the Crypto Analysis Transaction Visualization (CATV) tool provides? A comprehensive user guide is now live, reflecting all the innovative features it offers: https://t.co/MnMkAPXFTC #CATV #crypto #blockchain #MoneyLaundering #hacking $UPP
Medium
Crypto Analysis Transaction Visualization (CATV) User Guide
Step-by-Step Guide on CATV
UPP 트윗 - "CATV not only helps with compliance, but also has a positive impact in the physical world." Find out how you can put an end to #moneylaundering and #terroristfunding: https://t.co/PnxGXuooNQ #cybersecurity #blockchain $UPP
Medium
How CATV Helps Businesses Track Money Laundering and Terrorist Funding
“Dirty money is the lifeblood of organized crime and terrorism,” said Věra Jourová in a recent press release of the European Commission*…
UPP 트윗 - "The ministers detailed a three pronged approach against #moneylaundering, that should start with regulating #cryptocurrency wallet providers and #exchanges." https://t.co/WFEkAQRsrG #blockchain #SentinelProtocol #regulation #cybersecurity
Hard Fork | The Next Web
Dutch ministers push for cryptocurrency regulation to fight money laundering
Dutch ministers want to regulate cryptocurrencies as part of a wider effort to tackle money laundering in the country.
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 - 2/2 #SentinelWeekly
✅ How Decentralized #Cybersecurity Can Support Governments in Fight Against #Terrorism and #MoneyLaundering: https://t.co/UZaELK0NEl
✅ Security indicators are live on the Uppsala Security Forum: https://t.co/VoGcmoAHLD
✅ How Decentralized #Cybersecurity Can Support Governments in Fight Against #Terrorism and #MoneyLaundering: https://t.co/UZaELK0NEl
✅ Security indicators are live on the Uppsala Security Forum: https://t.co/VoGcmoAHLD
Medium
How Decentralized Cybersecurity Can Support Governments in Fight Against Terrorism and Money Laundering
Things have been getting heated in the cryptocurrency space lately. On the week of July 16, U.S. Treasury Secretary Steven Mnuchin called…
UPP 트윗 - 2019 is turning out to be a watershed year for new regulations against #moneylaundering using #cryptocurrencies like #Bitcoin. https://t.co/mpn3jLHWqT #SentinelProtocol
Medium
Blockchain Technology to Increase Role Against Money Laundering
Wouldn’t it be ironic if blockchain technology can be used by the authorities to catch money launderers?
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 - Crypto Analysis Risk Assessment Tool (#CARA) + Crypto Analysis Transaction Visualization (#CATV) = #MoneyLaundering Techniques exposed. Get insight into what the talented #security experts at #UppsalaSecurity found: https://t.co/eAwJuCLkHn
#cybersecurity #blockchain #tech $UPP
#cybersecurity #blockchain #tech $UPP
Medium
“Malicious Actors Hiding in the Dark”: An Overview of Money Laundering Techniques Employed by Malicious Actors
By: Athul Harilal (Security Researcher) and Koh Kai Xuan (Associate Security Analyst)
UPP 트윗 - "The Dutch Fiscal Intelligence and Investigation Service (FIOD) has arrested two men for allegedly laundering money with #cryptocurrencies." https://t.co/TcbvwppcqJ
#moneylaundering #cybersecurity #AML #Crypto
#moneylaundering #cybersecurity #AML #Crypto
Cointelegraph
Dutch Authorities Arrest Two Men for Alleged Crypto Money Laundering
The Dutch Fiscal Intelligence and Investigation Service arrested two men for allegedly laundering money with cryptocurrencies.
UPP 트윗 - "The illicit funds originated from a $250 million haul stolen from two different unnamed #cryptocurrency exchanges that were perpetrated by #Lazarus Group, a #cybercrime group with ties with the North Korean government." https://t.co/w6Xlkvmixc #cybersecurity #MoneyLaundering
The Hacker News
2 Chinese Charged with Laundering $100 Million for North Korean Hackers
US Charges Two Chinese Nationals With Laundering $100 Million for North Korean Hackers Stolen from Cryptocurrency Exchange
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 - "Further related to the late-November #hack of 2019, #UppsalaSecurity confirmed that #moneylaundering took place with the stolen #cryptocurrencies. 20,520 $ETH from the Upbit hack were sold or were primed to be sold on over a dozen different exchanges." https://t.co/QSduvCwrDk
TheNews.Asia
Dunamu (Upbit) heads want to store resident ID numbers - TheNews.Asia
Heads at Upbit stated that cryptocurrency exchanges should be able to collect resident ID numbers to prevent money laundering.
UPP 트윗 - 2/2 🔎 Find out the techniques as well as the stages of operation used by the threat actor group here: https://t.co/GlSR9L0zrb
#blockchain #cryptocurrency #threat #malicious #investigation #research #security #AML #MoneyLaundering #hacking
#blockchain #cryptocurrency #threat #malicious #investigation #research #security #AML #MoneyLaundering #hacking
Medium
APT Group Targeting Cryptocurrency Industries — Debunked
By: Athul Harilal (Security Researcher) and Nobel Tan (Head of Engineering & Product)
UPP 트윗 - 🛡 Uppsala Security's Threat Intelligence R&D Lead, Athul Harilal, participated as a speaker during "RISE Indonesia 2022“! He shared insightful information focused on the #MoneyLaundering Techniques Employed by #Malicious Actors. ⚡️
👉 More details here: https://t.co/DVFGLq3zzx
👉 More details here: https://t.co/DVFGLq3zzx
Medium
Athul Harilal, Threat Intelligence R&D Lead at Uppsala Security, presented during “RISE Indonesia 2022”
Singapore, May 20th 2022 — Uppsala Security, a state-of-the-art provider of award-winning security tools and services for Crypto AML/CTF…
Sentinel Protocol 트윗 - 🌐 Uppsala Security was at the recent #ISSConference in #Singapore, dedicated to #LawEnforcement. We shared valuable insights on combating #Cryptocrime and exposing #MoneyLaundering techniques employed by #ThreatActors.
🤝 Our booth facilitated discussions with numerous… https://t.co/QLPd8Lw3q8
🤝 Our booth facilitated discussions with numerous… https://t.co/QLPd8Lw3q8
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