Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​

The Financial Action Task Force FATF has developed a set of red flag indicators that, when combined with Bitquery data APIs and investigation tools like Coinpath®, can be instrumental in detecting suspicious activities. This article explores how FATF indicators and Bitquery data can be used to detect anomalous transactions in the cryptocurrency ecosystem, particularly focusing on transactions within specific value ranges and patterns. ## FATF Red Flag Indi