Traceer - check bitcoins
Founded in 2019
Blockchain / CryptoFinancial servicesServiceCybersecurity - Web3Cybersecurity - AIConsultingBusiness (B2B)AI / ML
"Bitcoin is actively used as a payment method for drugs, weapons and other illegal activities. When buying dirty bitcoins, you are an accomplice. FATF recommendations, as well as AMLD5, which entered into force on January 10, 2020, oblige all exchanges to check the sources of cryptocurrency origin a...
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