Posted in Cybercrime, Financial Crime, Fraud

VC Based ML in Sub Saharan Africa by FCN - Premium

   August 5, 2020  Leave a comment

Whilst money laundering using virtual currency (VC) is relatively small compared to either cash or trade, it is nevertheless growing. Virtual currency is also the accepted medium of exchange for purchases on darknet markets, as well as an asset, that unless well protected, is at risk to thieves. For...

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