Sökning: "Swedish cryptocurrency exchanges"

Hittade 1 uppsats innehållade orden Swedish cryptocurrency exchanges.

  1. 1. Combating money laundering with machine learning : A study on different supervised-learning algorithms and their applicability at Swedish cryptocurrency exchanges

    Master-uppsats, KTH/Skolan för industriell teknik och management (ITM)

    Författare :Eric Pettersson Ruiz; [2021]
    Nyckelord :Machine learning; supervised-learning; money laundering; Swedish cryptocurrency exchanges; Maskininlärning; supervised-learning; penningtvätt; svenska kryptovalutaväxlare;

    Sammanfattning : In 2018, Europol (2018) estimated that more than $22 billion dollars were laundered in Europe by using cryptocurrencies. The Financial Action Task Force explains that moneylaunderers may exchange their illicitly gained fiat-money for crypto, launder that crypto by distributing the funds to multiple accounts and then re-exchange the crypto back to fiat-currency. LÄS MER