Warning "Industrialization" money laundering: Is AI aiding financial criminals?
A concerning reality pointed out by experts from TRM Labs is the 500% increase in fraud cases supported by artificial intelligence (AI). Criminals no longer operate spontaneously but function like a real industry, capable of stealing and transferring assets in just a few hours instead of weeks. AI helps them create sophisticated fraud scenarios, exploiting the trust of investors through fake trading algorithms. #anhbacong
The "convergence" of fraudulent networks, malware groups, and transnational criminal organizations is putting significant pressure on law enforcement systems. In response, prosecutors are intensifying monitoring of cross-border trading activities and unlicensed exchanges. Keeping up with new monitoring technologies helps detect early signs of wrongdoing. #DOJ asserts it will not allow legal blind spots to become a refuge for the "shadow economy" worth tens of billions of USD, protecting the safety of the investment community. $BTC
