Role of blockchain intelligence for preventing money laundering and terrorism financing
[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]This paper gives review on possible intelligence levels what Law enforcement agencies can provide on top of blockchain data. New technologies bring new challenges. Criminals are using mor sophisticated methods by performing cross chain transactions, changing cryptocurrency to other values like Monero or...