Cryptocurrency threatens to erode the ability to trace and stop transactions linked to crime, terrorism, and corruption. A key feature is that cryptocurrency can often be traded with no centralised body tracking them, making them a viable conduit for money laundering, which is a cause for concern for regulators globally.
From money-laundering to sanctions busting: the real value of cryptocurrency may soon be clear – 19 August 2019
by admin | Aug 19, 2019 | News & Analysis |