Crypto crime hit record heights in 2018. Learn how it has changed and why it may get better.
The CipherTrace Q4 Anti-Money Laundering Report reveals that $1.7USD billion in stolen and exit scammed crypto needs laundering. 3.6 times more A cryptocurrency (or crypto currency) is a digital asset des... More value was stolen during 2018 than in 2017 despite lower prices for individual tokens.
Other key things to learn in the Q4 2018 Report:
- The Top 10 crypto crime trends
- Evolution of money laundering from mixing General services, including non-profits, forums and news sit... More and crypto-to-crypto exchanges to sanction evaders
- The impact of AML regulatory changes and global compliance timelines
The report may be viewed and downloaded below.
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