2018-7-1 23:00 |
We’re close to the 10-year anniversary of the creation of Bitcoin and few would argue that cryptocurrencies and distributed ledger technology haven’t played a big role in challenging the status quo of the financial marketplace.
However, although the technology behind this has been used for good, sadly cryptocurrencies do get a bad name as criminals use them to avoid paying tax and commit money laundering offences.
A recent Fraud Women’s Network event on cryptocurrencies talked through how law enforcement has significant challenges worldwide and not just in the UK in keeping up with organised crime which has taken crypto and run with it.
Continue reading 5th Money Laundering Directive Offers New Opportunities For Cryptocurrencies at Crypto Daily™.
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