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Using Public Data Sets to Monitor Dark Web Activity
The Brave Technologist
Unprecedented Transparency in Financial Services
Blockchain activities offer an unprecedented level of transparency by enabling the collection of data from social media, cross-correlation with wallet addresses and movements on the blockchain, and incorporating data from exchanges. This transparency allows for valuable insights not obtainable elsewhere in financial services. An example highlighted is the Hamas case, showcasing how the transparency of crypto transactions reveals the fundraising magnitude, compared to other traditional financial methods where such information is opaque.
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