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Using Public Data Sets to Monitor Dark Web Activity

The Brave Technologist

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Risk Management and Intelligence in the Crypto Space

The chapter explores leveraging data analytics for risk management and intelligence in the cryptocurrency industry, bridging traditional financial institutions with crypto-native enterprises. It emphasizes privacy, efficient risk management, and the analysis process for tokens, including market dynamics, scams, and monitoring dark web activities. The importance of combining various data sources for monitoring, the value of transparency in blockchain activities, and the need for privacy-preserving solutions in compliance and risk management are discussed.

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