(Front row, from left) Jang Jun-won, senior specialist at Hwawoo; Jeong Je-yong, professor at Soonchunhyang University; Ahn Chang-ik, acting head of academic affairs at the Korean National Police University; Lim Jong-heon, Dunamu chief legal officer (CLO); Seo Jun-bae, head of the Financial Crime Analysis Center at the Korean National Police University; Jeong Yun-jeong, Dunamu lawyer; Lee Su-min, head of impact business at Dunamu. [Photo: Dunamu]

Dunamu said on Monday it held a "public-private partnership seminar for responding to digital financial crime" on April 3 jointly with the Korean National Police University's Financial Crime Analysis Center.

The seminar examined the current state of digital asset crime from four perspectives: investigative practice, private exchanges, academia and international policy.

Jeong Yun-jeong (정윤정), a Dunamu lawyer, shared know-how on running a digital asset exchange's Fraud Detection System (FDS) and cases of cooperation on freezing funds. She presented ways in which private-sector experience in proactive crime prevention can contribute to investigations.

Seo Jun-bae (서준배), a professor at the Korean National Police University, compared and analysed cases from major countries including Britain, Singapore and Japan that are responding to cross-border scams. He proposed a Korean-style response model.

Dunamu and the Financial Crime Analysis Center said they plan to continue joint research to strengthen investigative capabilities on digital asset crime, starting with the seminar. They also plan to institutionalise a permanent cooperation channel between the public and private sectors.

A Dunamu official said the company would further solidify cooperation with police to improve transparency in digital asset trading and protect users. The official added Dunamu would continue to fulfil its social responsibilities as a private exchange to help build a safe digital finance ecosystem.

Keyword

#Dunamu #Korean National Police University #Financial Crime Analysis Center #Fraud Detection System #Singapore
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