How The Crypto War Will Be Won
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For criminals, cryptocurrency was the best invention since the dark web! ‘Finally,’ cried the crooks of the world, ‘we have an untraceable money-laundering medium. Let’s have fun!’ And ever since, regulators have waged a losing battle… The dark web, floods of unregistered exchanges, and the anonymity of end-users have turned cryptocurrency into the proverbial hydra: […]
Cryptocurrencies – a Transaction Monitoring Challenge for the New Age
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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 […]