The international watchdog has recommended comparing users’ age and wealth with their crypto transactions to identify possible criminal activity.
User Profiling Can Help Regulators Identify Illegal Crypto Activity, Says FATF
by
Tags:
10x, 500euro, 50dollars, adventure, adventures, affiliatemarketing, ai, aktie, altcoin, altcoins, another, arbeiten, baller, banknote, banknotesandcoinscollector, bcc, bch, befree, benjamins, bill, bitcoin, bitcoinacceptedhere, bitcoinbillionaire, bitcoincash, bitcoincharts, bitcoinclub, bitcoiner, bitcoinexchange, bitcoinmillionaire, bitcoinmillionaires, bitcoinmining, bitcoinnews, bitcoinprice, bitcoins, bitcointechnology, bitcointrade, bitcoinvalue, bitcoinwallet, bitconnect, bittrex, biznis, blockchain, bossmoves, broker, btc, bubble, bull, business, business6, bussiness, buy, buybitcoin, car, cash, chainlink, challenge, coherence, coinbase, coins, collector, concentration, consulting, courage, creativity, crypto, cryptocurency, cryptocurrencies, cryptocurrency, cryptomining, cryptos, cryptotrading, crytocurrency, currency, dailyinspiration, dash, dashcoin, delta, digital, digitalcoin, digitalcurrency, digitalnomad, dinero, dollars, dreambig, dreambigger, economia, electroneum, enlightened, entrepreneur, entrepreneurlife, entrepreneurship, entreprenuer, erfolg, erfolgistkeinglück, erfolgreich, etc, eth, ether, ethereum, euros, evolution, exercise, exoticlife, finance, financialintelligence, finanziellefreiheit, fintech, firm, fitness, focus, fomo, forex, forexlifestyle, forexsignals, forextrader, forextrading, free, freebitcoin, freedom, freedommovement, fun, future, futuro, gdax, getinspired, goals, gobig, gold, goodlifeclub, growth, gym, hack, hangseng, happiness, happy, health, hodler, ico, income, index, indiespace, initialcoinoffering, inspiracia, inspiration, instaquote, internetmoney, invest, investicia, investinbitcoin, investing, investition, investment, investor, investors, iota, lamborghini, laptopliving, lawofattraction, legacy, lifeisgreat, lifequote, lifestyle, litecoin, love, lse, ltc, luxury, luxurylife, luxurylifestyle, marketsi, millionaire, millionare, mind, miner, mineria, mining, monero, money, moneymaker, moon, mooning, motivace, motivacia, motivaciajezaklad, motivation, nem, neo, new, newbeginings, news, newstoday, no9to5, now, omg, onlineincome, passiveincome, perseverance, persevere, persistence, pokemon, poloniex, portfolio, power, productivity, purpose, quoteoftheday, quotes, realestate, realestateagent, realestateinvestor, reality, reichtum, reichwerden, reit, rich, ripple, ripples, rocket, satoshi, saving, sell, sexy, shares, slovakia, slovensko, spiritual, startup, steemit, stock, stockbroker, stockholm, stockmarket, stocks, strategy, stratis, success, successfull, successfullife, svk, takeover, tech, technology, tecnologia, tether, thecomeup, thesecret, thoughts, tothemoon, trade, traders, trading, tradingforex, transformation, travel, travellife, trump, trx, us, valuable, ventures, visionary, wealth, willpower, workfromhome, workhard, workout, xem, xrp, zcash, zilina
Leave a Reply