Opinion
Stablecoins’ transparent blockchain nature could revolutionize financial crime detection, giving law enforcement unprecedented global transaction visibility.
Debanjan Chatterjee
The author is an independent contributor writing an opinion or expert take. Views expressed are the author’s own and may not reflect Cointelegraph’s editorial position. Debanjan Chatterjee has more than two decades of experience, designing solutions to manage Fraud and Compliance Risk for Traditional Finance as well as Fintech. He contributes to the literature at the intersection of cryptoassets and Financial Crime Risk.
Anti-Money Laundering is the stablecoin use case no one talks about - Opinion
Ethereum’s Shanghai upgrade made it easier to detect criminals Staking rewards following Ethereum’s Shanghai upgrade have made it easier for investigators to spot counterintuitive behavior by ETH holders.