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:
Additionally, we addressed the implementation of the MS Engine (blockchain analyzer) to meet the needs of the governmental bodies of the 🇰🇬 Kyrgyz Republic.
