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Crypto money laundering up threefold in 2018

ByDigitalID 17th Aug 2018

Report published by American Banker Three times more cryptocurrency was stolen from exchanges in the first half of 2018 than all of 2017, with a corresponding boost in money laundering related to crypto, according to a report released Tuesday by CipherTrace. The results appear to confirm fears by bankers who stay away from cryptocurrency business…

Read More Crypto money laundering up threefold in 2018Continue

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Tracy Manning, Director of Financial Crime Compliance at LexisNexis Risk Solutions, recognized by FDIC and FinCEN at Digital Identity Tech Sprint

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17th May 2022 No Comments

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