Crypto and Money Laundering: Still a ways to go for Law Enforcement, Regulators to Catch Up with the Crooks

Detractors of digital assets, or crypto, typically point to the utilization of crypto to pursue nefarious activities such as money laundering. Rules exist for financial transactions regarding “know your customer” (KYC) and “anti-money laundering” (AML), but they are enforced to various degrees depending on the… Read More
Read more in: Blockchain & Digital Assets, Featured Headlines, Opinion, Politics, Legal & Regulation | Tagged aml, fincen, Kohn Kohn & Colapinto, kyc, money laundering, perspective, sars, stephen kohn