19
1
Human-
Machine
Collaboration
2
Responsible
AI
3
Video
Analytics
4
Social Media
Incitement
5
Crypto-
currency
6
IoT
Devices
7
Drones
+ What is the volume of cryptocurrency transactions in your country, and how
much is connected to illicit activities?
+ Does your organization have the ability to de-anonymize crypto wallets and
transaction makers involved in criminal activities?
Key questions:
300
250
200
150
100
50
0
India Turkey Russia Canada Vietnam Thailand Germany UK
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Source: Chainalysis 2023
Top Countries by Cryptocurrency Value Received (Billions USD)
Jul 2022-Jun 2023 (excluding United States)
5
Crypto-
currency