New and disruptive technologies, including cryptocurrencies and new payment methods,
are revolutionising the way people engage with finance. Although they provide significant …

Financial innovation and technological advances are growing at a pace unrivalled by any
other period in history. However, as more stakeholders enter these markets, criminals are …

Purpose The purpose of this paper is to illustrate how cryptocurrencies are being used as a
vehicle for financial crime (such as money laundering, terrorist financing and corruption) and …

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 …

Purpose This paper aims to explain the implications of the impending establishment of
national blockchain infrastructure by governments around the world, and how these …

Purpose The purpose of the article is to look closely at the phenomenon of the
cryptocurrencies such as and bitcoin to identify their potential vulnerabilities to money …

More and more regulators are worrying about criminals who are increasingly using
cryptocurrencies for illegitimate activities like money laundering, terrorist financing and tax …

Purpose This paper aims to analyze the money laundering process itself, how
cryptocurrencies have been integrated into this process, and how regulatory and …

Much recent policy discourse has pivoted on the relationship between terrorist campaigns
and an emergent feature of the global financial landscape in the form of cryptocurrencies …

Background Cryptocurrency fraud has become a growing global concern, with various
governments reporting an increase in the frequency of and losses from cryptocurrency …