FATF Report: User Intelligence Can Help Administrators Identify Illegal Crypto Transactions

According to Coindesk, the Financial Conduct Authority (FATF) has encouraged regulators to collect information from cryptocurrency users so that it can be better identified. Comparing the cryptocurrency market to a profile reveals some risks, especially if the research is older than the average cryptocurrency user, even if they have access to data with illegal content, or if you are involved in it. websites and public forums. attitude and quality. criminality. Administrators should focus on the consumer digital assets of public blockchains such as Bitcoin or Ethereum, such as monero or zcash, which could disrupt or disrupt third-party markets.