Monday, 14 September 2020

User Profiling Can Help Regulators Identify Illegal Crypto Activity, Says FATF

https://ift.tt/eA8V8J

The international watchdog has recommended comparing users' age and wealth with their crypto transactions to identify possible criminal activity.

via CoinDesk https://www.coindesk.com/user-profiling-regulators-cryptocurrency-crime-fatf

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