Cryptocurrency Anti-Money Laundering Report 2018 Q4

By CipherTrace


This report begins with an interesting paragraph, “Bad actors need to launder the $US 1.7 billion of cryptocurrency stolen and scammed in 2018. Furthermore, they need to get it all done before tough new global anti-money laundering (AML) and counter terror financing (CTF) regulations go into effect over the next year.” Read on to learn how this paragraph is important.

Topic Map