Money is being transacted by criminals in crypto currency
Source
- Smart India Hackathon 2024 (opens in a new tab)NC012 / SOFTWARE / Madhya Pradesh PoliceFinale began: 11 Dec 2024
Source summary
Develop a mechanism through cryptocurrency exchanges to record peer-to-peer transactions relevant to tracing fraud proceeds. The source identifies difficulty establishing beneficiaries and subsequent use of transferred funds; it does not specify an identification method or establish that all such attribution is possible.