Verified
Criminals, terrorists and terrorist financiers use three main approaches to move illicit profits for the purpose of disguising its origins and
integrating it into the formal economy. This presentation discusses the use of techniques for law enforcement agencies to use crowdsourcing techniques to enforce compliance with cryptocurrency illicit activity.
Authoring Organization
Law Office of Ross Delston
This presentation was delivered to Gerard Dache during the Global Blockchain Summit in Denver, CO...
Click here to view the IRS slide deck.
This presentation discusses the challenges that blockchain and cryptocurrencies pose for law enf...
This presentation discusses the top ten use cases for blockchains by central banks. They include...
This presentation describes why blockchain technology is the most transformative technology in hu...
