Cryptocurrency Q&A
Can the bank trace stolen money?
Can the bank trace stolen money?
Andrea
Mon Dec 02 2024
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7 answers
1430
I want to know if the bank has the ability to trace stolen money. Can they use any methods or systems to track down where the money has gone or who has taken it?
7 answers
Caterina
Wed Dec 04 2024
They deploy highly skilled investigation teams to handle such cases.
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DigitalDukedom
Wed Dec 04 2024
When a transaction is flagged as potentially fraudulent, banks take immediate action.
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Martino
Tue Dec 03 2024
The investigation process involves a thorough examination of electronic trails.
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Giulia
Tue Dec 03 2024
By tracing the digital footprints of transactions, they apply account-based rules.
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CryptoPioneer
Tue Dec 03 2024
These teams are comprised of professionals with diverse backgrounds.
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