|
Title: Crypto Business Compliance to Manage Risks Post by: jjbanks994 on April 09, 2019, 06:40:50 PM https://www.theblockcrypto.com/tiny/malta-financial-services-authority-partners-with-ciphertrace-for-crypto-business-compliance/
With all the scams and mysterious 'deaths' that have been happening in crypto I start to wonder if there is a way to protect people from possible risks such as money laundering and fraud. I learned about CipherTrace from this article and how they use machine learning to detect suspicious behaviors. What are your thoughts on this activity? Title: Re: Crypto Business Compliance to Manage Risks Post by: akeegan on April 09, 2019, 11:09:16 PM I think its absolutely necessary to help avoid scams and large falls out from happening like the Quadriga case. If we want mass adoption to take place we have to make people feel safe and not fear the technology that they are investing in
Title: Re: Crypto Business Compliance to Manage Risks Post by: okala on April 10, 2019, 06:19:12 AM Using machine to detect fraudulent behavior but how if I may ask because it is very difficult to know the fraud activities because it is all covered up with lot of genus activities, so the best way to prevent it scam is to be very careful and not allow any body to do the monitoring of fraud/scam for you.
|