Over 16 months have passed since we published “Taming the Crypto Wild West”, where we discussed some of the ways criminals utilise cryptocurrency to dump their ill-gotten gains, and the burgeoning efforts of regulators to bring crypto-firms under their remit.
We have seen an explosion of crypto-crime cases since then, and it’s clear that criminals have been having the time of their lives flouting international laws whilst using the technology to stay one step ahead of regulators and law enforcement.