Tracing criminal finances in cryptocurrency transactions
[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column][vc_column_text]Virtual currencies and related services like NFT have potential to push up financial innovation and efficiency, but they also create new opportunities for criminals and terrorists to finances their illicit activities. That why it is important to identify and detect the risks associated...