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Beosin 🛡 Web3 Security & Compliance
Beosin 🛡 Web3 Security & Compliance|Nov 26, 2025 09:42
🤝 Alex Cheng, Beosin CCO, was invited to deliver a keynote speech "FinTech AML Regulations in China" in the Northeast Asia 5-Nation AML/AFC Experts Symposium hosted by @acams_aml. #KYT #AML The Northeast Asia 5-Nation AML/AFC Experts Symposium represents the first Korea-led international public–private partnership (PPP) AML/AFC event organized under the ACAMS Korea Chapter, covering topics such as virtual asset policy, anti-money laundering status of virtual assets, current status and outlook of stablecoins, anti-money laundering practices in the gaming industry, and an overview of electronic financial service providers. 🔍 In his speech, Alex shared how Beosin KYT uses AI LLM, address clustering, sentiment analysis, fund flow graphs, cross-chain bridge analysis, coin mixer identification and a massive amount of blockchain address labels data of over 4.7 billion to efficiently identify suspicious on-chain transactions and trace the flow of virtual assets, assisting regulatory authorities and related enterprises in building a comprehensive and reliable AML framework for virtual assets. 🔗 Learn more about Beosin KYT AML Solution: https://beosin.com/solutions/kyt(Beosin 🛡 Web3 Security & Compliance)
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Nov 30, 02:59The central document emphasizes the legal status and risks of stablecoins.
Nov 20, 01:44BOB airdrop will distribute 415 million tokens to the community
Nov 12, 04:18a16z crypto submits feedback on the GENIUS Act
Nov 12, 03:13Blue Sky Greer case mastermind Qian Zhimin involved in Bitcoin transactions
Oct 31, 09:26SlowMist is about to participate in several Web3 industry events in Hong Kong
Oct 27, 18:25Senators question Binance founder's anti-money laundering measures
Oct 27, 10:07Stablecoins amplify global financial regulatory loopholes

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