Cryptocurrencies: The pandemic’s new haven for criminals and terrorists (and what we can do about it)

By Eray Arda Akartuna AML/CFT & futures analyst In the world of new and disruptive technologies, trends that are set in motion can be hard to stop. The Bitcoin frenzy, which has revolutionised not only payments but also entire industries, is just one of many examples. Presenting a secure transparent network, the underlying Blockchain technologyContinue reading “Cryptocurrencies: The pandemic’s new haven for criminals and terrorists (and what we can do about it)”

Laundering money in a pandemic: how Covid-19 is transforming the world’s biggest financial crime

By Eray Arda Akartuna Anti-Money Laundering Analyst It is no secret that criminals look for opportunities in every new development – and the coronavirus is no exception. Authorities across the globe have reported surges in Covid-related frauds, including fake charities and scams for ‘miracle cures’.[i] In October, Bloomberg reported that Americans had lost $161m toContinue reading “Laundering money in a pandemic: how Covid-19 is transforming the world’s biggest financial crime”