Network Computing is part of the Informa Tech Division of Informa PLC
This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 8860726.
Crypto-crime and money laundering in a cross-chain world
Blockchains have become increasingly interconnected. New technologies such as decentralized exchanges (DEXs) and cross-chain bridges have removed many of the barriers to the free flow of capital between cryptoassets. However they are also being abused for money laundering by the likes of ransomware groups and hackers, who are moving billions of dollars in crypto between assets and blockchains.
In this report we take a deep-dive into the new frontier of crypto laundering, exploring the criminal typologies through case studies and blockchain analytics.
We also provide practical guidance for compliance professionals seeking to manage risk in this new environment.
Offered Free by: Elliptic
See All Resources from: Elliptic
