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

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… Read More
Read more in: Asia, Blockchain & Digital Assets, Fintech, Regtech & Legaltech | Tagged aml, anti money laundering, coin&coin exchange, compliance, crypto-assets, jeon hyeonpung, know your customer, ku min-woo, kyc, mas, monetary authority of singapore, singapore, south korea, uppsala security, virtual currencies