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Beyond crypto: Ardor brings multitude of use cases to enterprise blockchain

Beyond crypto: Ardor brings multitude of use cases to enterprise blockchain
crypto-news-flash.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crypto-news-flash.com Daily Mail and Mail on Sunday newspapers.

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Uppsala Security Conducts First Virtual Assets AML Training Program for South Korean Government Agency Compliance Officers


Uppsala Security Conducts First Virtual Assets AML Training Program for South Korean Government Agency Compliance Officers
Uppsala Security has reportedly conducted the very first “
Virtual Assets AML Training Program” for partners and government agency compliance officers.
Uppsala Security, the provider of tools for Crypto Risk Management and Cybersecurity, revealed on May 4, 2021, that it has begun its
Virtual Assets AML Training Program via the
Crypto Incident Response Center (CIRC).
As mentioned in the announcement:
“The Training Program was initiated as a consequence of the implementation of more exigent special law revisions in South Korea beginning with March 2021. Government agencies and Virtual Asset Service Providers (VASPs) attended the training program and already obtained certified licenses.” ....

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US Customs thwarts attempt to smuggle in more than 100 fake Krugerrands


US Customs thwarts attempt to smuggle in more than 100 fake Krugerrands
28 April 2021 8:13 PM
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If the coins had been authentic they would have been worth more than R3m. Buyer beware! says Alan Demby (SA Gold Coin Exchange)
Border officials have thwarted an attempt to smuggle 119 fake Krugerrands into the US.
U.S. Customs and Border Protection (CBP) said the coins were discovered at the Rochester Port of Entry in New York State.
They were supposedly minted in 1972.
Image: U.S. Customs and Border Protection on Twitter @CBP
The coins showed a low-quality metal which did not carry the weight of an authentic gold coin, says a CBP statement. ....

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Regtech: Compliance Firm Uppsala Security to Create Virtual Asset AML Solution for South Korean Crypto Exchange


Regtech: Compliance Firm Uppsala Security to Create Virtual Asset AML Solution for South Korean Crypto Exchange
April 5, 2021 @ 11:53 pm By Omar Faridi
Uppsala Security, a provider of tools for Crypto AML, Risk Management, Regulatory Compliance, and Cybersecurity, has revealed they’ve entered into a contract to create a ‘Virtual Asset AML’ solution for the
Coin&Coin exchange that “complies with the amendment of the Special Money Act in South Korea.”
As mentioned in an update, Coin & Coin is a digital asset exchange that’s based in South Korea. The trading platform has launched several different security services including KT FSCD (Financial Security Data Center) and BITGO Multisig Wallet and is “the 13th exchange to receive official ISMS (Information Security Management System) approval before the amendment of the Special Money Act in South Korea.” ....

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