Abuse expands with use in the case of cryptocurrency, Europol has acknowledged while also noting that blockchain technologies offer authorities a new opportunity to fight crime. Europe’s law enforcement agency also says they can help investigate money laundering networks.
Understanding Cryptocurrencies Is Vital to Tackling Organized Crime, Europol Says
The growing use of cryptocurrency across borders and industries comes with increasing abuse, new forms of crime, and money laundering, the European Union Agency for Law Enforcement Cooperation (Europol) has concluded after a recent gathering with crypto experts, financial investigators, regulators, and representatives of business.
The 6th Global Conference on Criminal Finances and Cryptocurrencies was recently held at the agency’s headquarters in the Netherlands. The two-day event was supported by the Basel Institute on Governance through the joint Working Group on Criminal Finances and Cryptocurrencies and meant to boost...
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INN caught up with cryptocurrency investment expert Dan Hoover to review the current landscape and where the market may be heading. The cryptocurrency investment marketplace has gone through severa...