Cryptocurrency Money Laundering: Alarming New Trends
Dave Jevans of CipherTrace Discusses Latest Research Findings
January 30, 2019
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About this episode
Despite the value of cryptocurrency plummeting since 2017, cybercriminals and rogue nations are still using it to launder funds. One recently discovered scheme designed to evade AML detection is "crypto dusting," according to CipherTrace's Dave Jevans.