Anti-Money Laundering Detection Tool on the Dark Web
0
134
Written by
M.Rosenquist
M.Rosenquist
3 years ago
A new tool is gaining popularity on the dark web which provides insights to users if their cryptocurrency activity might be flagged by authorities as potentially illicit. Such a tool can provide cybercriminals the intelligence necessary to stay under-the-radar of law enforcement. Conversely, the tool may help law enforcement understand how to shift their threshold to catch those who are looking to evade detection!