Anti-Money Laundering Detection Tool on the Dark Web

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M.Rosenquist

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Cybersecuirty strategist and technologist focused on making digital technology trustworthy

2 years ago

In community: Cybersecurity and Privacy(e3e6)

Topics: Technology, Security, Cryptocurrency, Bitcoin, Cybercrime, ...

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!