Cryptocurrencies – a Transaction Monitoring Challenge for the New Age
Cryptocurrencies surfaced rapidly, bringing with them a host of new financial possibilities. But the rise of cryptos goes hand-in-hand with a rise in crime – and as criminals the world over take advantage of regulatory loopholes to increase terrorism financing, money laundering, fraud, and other forms of criminal activity, regulatory bodies and financial institutions have […]
The Evolution & Revolution of Financial Crime – How Criminals Launder Money Through Cryptocurrencies
Cryptocurrencies are THE hot topic. Yes, the market is unpredictable, but it also has immense scope: a scope that’s driving an unprecedented increase, with Bitcoin rapidly regaining momentum and Ethereum breaking its best-ever value every second day! But along with this immense possibility comes a warning: there’s a very dark side indeed to the market, […]
