Digital concept of graphs

Navigating financial crime risks in the time of cryptoassets

November 10, 2021

In recent years, cryptoassets have been gaining legitimacy, with more mainstream consumer and institutional investors embracing crypto-related investment opportunities. However, as the value and use of cryptoassets have grown, concerns about the associated risks have also increased in urgency. Regulators across the globe, together with major inter-governmental bodies, are taking significant steps towards understanding the cryptoasset market and, in particular, the associated money laundering risks.

Continue reading