Anti-Money Laundering Detection Tool on the Dark Web
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!
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A tool can be used in many ways! The bad guys to hide and for law enforcement to get better at finding.
This is big. I really like your innovative tools discussion. I follow krebs security as well. This is going to help more to law enforcement agencies as private investors doing laundering have many other advisers too