Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   voQui Token (voQUI) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x82fee34f6494b9de7c9a3cfc703a5c4d59592c73
  January 28, 2025 - February 4, 2025