Ground Zero: Southeast Asia’s Dark Underbelly of Virtual Asset-Related Crimes
The United Nations Office on Drugs and Crime (UNODC) recently highlighted the increasing use of cryptocurrency and similar high-risk virtual assets in
Researchers Harness AI to Combat Bitcoin Money Laundering
In a recent collaboration, researchers from blockchain forensic firm Elliptic, IBM Watson, and MIT have achieved remarkable strides in utilizing artificial intelligence
UK Government Report Says Crypto was Major Money Laundering Risk in 2022-2023
Crypto-assets have been singled out as a key conduit for money laundering activities between 2022 and 2023 by the U.K. Treasury. The
