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I cover regulatory developments impacting the cryptocurrency industry. This is a BETA experience.
I cover regulatory developments impacting the cryptocurrency industry. This is a BETA experience.
Although blockchain forensics tools can assist with identifying the transactions that reach the VASP, investigators are required to apply for legal data access to obtain the necessary transaction data to identify the off-ramps. Cybercriminals can also use these services to cash out into the traditional financial system. Inter-VASP layering involves the use of several exchanges or other VASPs to break up and move funds during the money laundering process in order to make it more difficult for investigators to trace. Our latest report has original research and case studies on the trends shaping law enforcement and compliance for cryptocurrency in , including:. Please enable Javascript to view this form.
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