We conducted a workshop for the employees of the State Financial Intelligence Service under the Ministry of Finance of the 🇰🇬 Kyrgyz Republic on combating the circulation of dirty cryptoassets.
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.
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.
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