Transactional Red Flags
Some of the most common red flags are;
Many payments in small amounts to avoid attracting attention
High-value cryptocurrency transactions in only a short time period. Or staggered and regular patterns with no further transactions for a sustained period.
Instantly transferring virtual funds out of highly controlled areas and into low-regulated dominions
Immediately withdrawing virtual funds without any in-between transactions.
Depositing previously identified stolen funds into crypto wallets.
See our further Red Flags for Crypto later.
Our Additional Services
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