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Crypto Money Laundering
Briefing Note
In early February, we heard that Bitcoin’s price had reached an all-time high, following news that Tesla had bought about $1.5 billion of the cryptocurrency. However, with the increasing popularity of crypto assets in legitimate circles also comes their burgeoning use in the criminal underworld.
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In early February, we heard that Bitcoin’s price had reached an all-time high, following news that Tesla had bought about $1.5 billion of the cryptocurrency. However, with the increasing popularity of crypto assets in legitimate circles also comes their burgeoning use in the criminal underworld. Criminals have been quick to exploit their pseudo-anonymous nature, online accessibility and global reach to launder ill-gotten gains.

Cognisant of these trends, governments and regulators have began to seriously address the risks associated with the crypto asset market. In this briefing note, we explore both the latest criminal techniques and emerging anti-money laundering regulation in the crypto asset space.

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Themis International Services Ltd is committed to protecting and respecting your privacy, and we’ll only use your personal information to administer your account and to provide the products and services you requested from us. From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. If you consent to us contacting you for this purpose, please tick below to say how you would like us to contact you:

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