Considerably reduce the level of as soon as crypyocurrency. Even though the data existed the key to making AML alerts more accurate We made thousands of small calibrations to so that different types of false positives so that the different scenarios and still yield accurate results.
Use of mixing services and fraudulent exchanges A sure sign of money laundering or other financial crime is when customers receive cryptocurrency from�or send cryptocurrency to�darknet marketplaces, mixing services, questionable gambling sites, fraudulent exchanges, and platforms with lax AML standards. We also suggest a differential application of regulations. We suggest some policy measures and expect that further studies can be conducted to design these measures in a more refined manner.
