Tag Archives: Nick Bax

New Anti Anti-Money Laundering Services for Crooks

August 13, 2021

Two new dark web services are marketing to cybercriminals who are curious to see how their various cryptocurrency holdings and transactions may be linked to known criminal activity. Dubbed “Antinalysis” and “AMLBot,” the services purport to offer a glimpse into how one’s payment activity might be flagged by law enforcement agencies and private companies that try to link suspicious cryptocurrency transactions to real people.