FOLLOWING THE 
DIGITAL MONEY

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This whitepaper covers:

  • How Cryptocurrency is often used to evade sanctions, so tracking it is critical to disrupting bad actors
  • How blockchain intelligence allows investigators to follow the digital money to find and shut down illicit activity
  • How adversaries continue to adopt crypto, the United States must be ready to respond
  • How tracking and disrupting crypto transactions can prevent bad actors from being able to dodge financial sanctions
  • And more