Anti-Money Laundering Regulations — is your crypto-business safe and compliant?

2 min read

With cryptocurrency giving criminals a new way of money laundering, it’s important that you safeguard your business and stay compliant. Here’s everything you need to know. The birth of blockchain technology and cryptocurrencies has opened up a wealth of opportunities to businesses — from speeding up payment processes to safely sharing data for a more streamlined process. Yet, despite its positive impact, its also presented a new platform for entities to money launder. In fact, the head of Europe’s policy agency revealed that criminals in Europe used cryptocurrencies to launder around £4 billion in illegal money. The most common cases of money laundering…...

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Simone D. Casadei Bernardi I have a strong expertise in internationalisation strategy, company formation, financial and blockchain projects' compliance, and business analysis. Please, feel free to connect with me.