Identifying Cryptocurrency Money Laundering Patterns Using Network Analysis

In this Praescient demonstration, we showcase how our team leverages Enterprise Insight Analysis to support cryptocurrency and anti-money-laundering investigations to identify early leads and suspicious actors. In this workflow, we combine notional cryptocurrency transaction data, link analysis technology using the i2, and expert tradecraft to advance the investigative process.
Read more about our methodology for this use case in the following blogs: praescientanalytics.com/insid...
praescientanalytics.com/the-a...

[@inow-cc4hh]

Outstanding job, Adriannotch I'm so glad you're
out there battling these vile con artists. We must
take every precaution to protect the general
people and the elderlv from these vile con
artists!Bravo to vou! You ought to be awarded
the Nobel Prize for protecting us. Big up, brother

[@XanaSilva-bc2fi]

Thanks for being u bra. U the man. Ur video was
so well put together in terms of how you
described what's going on, who does it, the
potential consequences etc, was really well
done. Top notch. A lot of people will benefit
from this. Good on you *Adrian notch* on the internet.

[@PedroDoigo]

It's clever the amount of bravery this took was
INSANE. These people all had their lives in
danger, but still decided to go through with the
recovery for the sake of busting bad scammers.
True respect *Adriannotch* If the FBI was half as
dedicated and ingenious and honest as you
guys are, the USA would be a much safer
country. Amazing work

[@khyr-hl9yt]

What if transaction happens between two countries or between multiple banks?

[@moamenwahba2003]

Very nice work!! could you please tell me where to get case study files for IBM I2?

[@BryceChudomelka]

great work

[@nickr2714]

Can u trace it with nft’s or no?