Security News > 2019 > January > Cryptocurrency Money Laundering: Alarming New Trends

Cryptocurrency Money Laundering: Alarming New Trends
2019-01-30 20:33

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.


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https://www.inforisktoday.com/interviews/cryptocurrency-money-laundering-alarming-new-trends-i-4235