Crypto ATMs: Fraud mitigation approaches to protect a nascent industry

Background In Q4 2021, the value of all crypto-assets in circulation stood close to $3Tn. At the start of 2021, that number stood at $1Tn, and nearly a decade ago did not exist. The rapid rise of interest in crypto has stunned many skeptics. The increase of crypto-assets and associated wallets has been accompanied by […]

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AML in the Age of Cryptocurrency (Part 1)

Introduction Billions of dollars in fines have been paid by the banking industry for “inadequate” AML programs even though our biggest banks devote huge sums and thousands of people in their efforts to comply.  The emerging virtual currency business is just getting its “toes wet” in the serious and high-stakes business of AML compliance.  To […]

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