While Bitcoin and other cryptocurrencies are being increasingly used by criminals, the open nature of blockchain technology provides also provides authorities with a "key" new way to tackle organized crime.
This was the general consensus among crypto specialists and financial investigators who last week gathered for the 6th Global Conference on Criminal Finances and Cryptocurrencies in The Hague hosted by Europol with the support of the Basel Institute on Governance
According to the speakers, who represented European regulators, law enforcement, and experts from crypto exchange Binance, as well as blockchain sleuths Chainalysis, CypherTrace, and TRM Labs, the use of cryptocurrencies is expanding ”into practically every country and sector,” facilitating new forms of crime.
Collaboration is key when it comes to investigating & prosecuting crypto-enabled crimes & money laundering.
To increase this cross-sector approach, Europol organised the 6th annual Global Conference on...
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