How to track the movement of crypto currencies
The rapid development of blockchain-based cryptocurrency payments enables the users to analyze and track transactions. Blockchain transparency and analytical tools help to iden-tify patterns in the movement of crypto assets and, thus, in the behavior of their owners. Grigory Osipov, Head of Investigations at the Shard digital asset security assessment plat-form, gives PLUSworld more details
The rapid development of blockchain-based cryptocurrency payments enables the users to analyze and track transactions. Blockchain transparency and analytical tools help to iden-tify patterns in the movement of crypto assets and, thus, in the behavior of their owners. Grigory Osipov, Head of Investigations at the Shard digital asset security assessment plat-form, gives PLUSworld more detailsJournal: PLUS №10 (318), 2024
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Read in this issue:
- Kazakhstan – a big focus area
- Notes on the margins of the Bank of Russia's paper “Formation and development of remote identification mechanisms...”
- Our readers speak!
- How to track the movement of crypto currencies
- Sergey Vereikin, ROSINKAS: “There is no real market pricing in the cash collection segment”
- Transformation of the сash circulation industry through the eyes of the Cash Circulation Association
- Prospects for the use of biometrics in the payments business
- Cybersecurity training: a comprehensive check of preparedness for cyber threats
- Security of DFA and cross-border payments based on blockchain technologies
- Mobile money: paving the way to the 1.4 bln African consumer market