Crypto Capture of Foreign Aid

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- Home - Research - Working Papers - Crypto Capture of Foreign Aid ## Crypto Capture of Foreign Aid The 2016 Panama Papers leak tightened regulatory enforcement around money laundering and offshore banking. We investigate whether the diversion of foreign aid in developing countries led to a shift to cryptocurrency as an alternative laundering platform. We develop a disbursement-timed forensic measure of cryptocurrency activity, combining on-chain Bitcoin transactions and wallet creation, off-chain exchange records, and IP-linked web traffic, and apply it to World Bank aid disbursements…

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Источник: HN: crypto

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Автоматический перевод, курирование и красивая подача главных статей об искусственном интеллекте.

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