We discussed the necessity of implementing an anti-fraud system that allows for the proactive detection, labeling, and blocking of malicious addresses.
🤝We agreed in advance to collaborate on several fronts: - Investigations of crimes involving cryptocurrencies - Educational training sessions - AML policies in the cryptocurrency sphere - Combating the illicit use of cryptocurrency
Additionally, we addressed the implementation of the MS Engine (blockchain analyzer) to meet the needs of the governmental bodies of the 🇰🇬Kyrgyz Republic.