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The definition of a cryptocurrency is a digital asset containing cryptographic protocols that make transactions secure and immutable. Cryptocurrencies are built on top of distributed ledger technology, blockchain — which allows it to be decentralized and immune to government control and interference. Transactions involving cryptocurrencies involve public and private keys, enabling minimal processing fees, allowing users to be able to make transfers without traditional third-party institutions.

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Cryptocurrencies Fueling Trade-Based Money Laundering: Insights from Michael Firing of CITE

Michael Firing, Assistant Director at CITE, discusses how cryptocurrencies are being used in trade-based money laundering activities.

by Rebeca Moen
May 17, 2024

CRYPTOCURRENCY

Cryptocurrencies Fueling Trade-Based Money Laundering: Insights from Michael Firing of CITE

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