Cryptocurrency Risk, Recovery and Regulations

Financial Crime Insights

Cryptocurrencies offer ‘bad actors’ a new opportunity to manage and launder their gains. Policymakers, supervisors and law-enforcement agencies around the globe are gradually responding, and the private sector is developing solutions to help. But are the current efforts sufficient to tackle this growing challenge? Scott Chipolina of the Financial Times moderates a discussion with Aidan Larkin of the fintech start-up Asset Reality; David Carlisle of Elliptic, a blockchain analysis provider; and RUSI’s Allison Owen.