Money laundering using cryptocurrencies has become increasingly prevalent, and global
and national regulatory authorities have announced plans to implement stringent anti …

Purpose The purpose of this paper is to provide a high-level analysis of the intersection
emerging cryptocurrency sector with anti-money laundering (AML) regulations and risk …

Combating Money laundering through cryptocurrencies has become a more challenging
task due to the inherent anonymity of cryptocurrency transactions and the absence of …

The goal of this paper is to analyze the extent to which virtual currencies are regulated under
EU financial and economic law, with particular attention to cryptocurrencies. The focus of this …

With the overall momentum of the blockchain industry, financial crimes related to blockchain
crypto-assets are becoming increasingly prevalent. After committing a crime, the main goal …

This study analyzes the impact of a newly emerging type of anti-money laundering
regulation that obligates cryptocurrency exchanges to report suspicious transactions to …

Purpose The purpose of this study is to describe the opportunities and limitations of
cryptocurrencies as a tool for money laundering through six currently available “open …

Anti-money laundering regulation aims to prevent illicit proceeds from being reintroduced
into the legal economy. Existing regulation targets financial intermediaries with record …

Money laundering is a critical step in the cyber crime process which is experiencing some
changes as hackers and their criminal colleagues continually alter and optimize payment …

Blockchain-based cryptocurrencies, such as Bitcoin (BTC) and Ethereum (ETH), are newly
emerging financial assets. Cryptocurrency exchanges are marketplaces for cryptocurrency …