Crypto Transactions have AML Capabilities that are Almost Impossible to Replicate in Traditional Investigations: CipherTrace

Blockchain security firm CipherTrace notes that during her confirmation hearing on January 19, Dr. Janet Yellen, US President Joe Biden’s pick for Secretary of the Treasury, had said that “many” virtual currencies remain “a particular concern” when it comes to terrorism and criminal financing (and… Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged aml, anti money laundering, blockchain security, cft, ciphertrace, crypto-assets, cryptocurrencies, digital assets, digital currencies, distributed ledger technology, dlt, dr. janet yellen, illicit activities, janet yellen, joe biden, money laundering, terrorism financing, united states, us, virtual currencies