By Elizabeth Hearst for AMLi
The use of crypto has increased exponentially in the past ten years, and despite its volatility, millions have flocked to cryptocurrency exchanges eager to exchange their hard-earned cash for digital coins.
It’s believed that many criminals have also now turned to crypto – eager to launder their illicit funds without the watchful eye of authorities.
Despite their best efforts, dozens of cyber criminals have been apprehended in recent years, following advancements in tracking funds around the cryptocurrency blockchain.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
