i-law

Money Laundering Bulletin

Moving targets - crypto now and next

Rumours of Bitcoin's demise and the eclipse of virtual assets more widely as media of exchange, speculation or investment, have been proved spectacularly wrong in the last year, while authorities globally move, fitfully, to bring the sector under AML/CFT control, Keith Nuthallconsiders with what success.

Rumours of Bitcoin's demise and the eclipse of virtual assets more widely as media of exchange, speculation or investment, have been proved spectacularly wrong in the last year, while authorities globally move, fitfully, to bring the sector under AML/CFT control, Keith Nuthallconsiders with what success.

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