How Criminals Use Cryptocurrencies to Fund Their Operations
Raymon Ram, Certified Fraud Examiner, Graymatter Forensic Advisory
10-Apr-23 14:00
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Over the past few years, Cryptocurrencies have gained widespread attention, for its decentralized nature, technological potential and also because many assume that it’s a good way to make a quick buck. However, cryptocurrencies have also been associated with illegal and highly unethical activities, including money laundering and financing terrorism.
But how exactly does that work? We speak to Raymon Ram, Certified Fraud Examiner.
Image Credit: Shutterstock
Produced by: Dashran Yohan
Presented by: Dashran Yohan
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Categories: technology, Law/Activism
Tags: cryptocurrency, bitcoin, money laundering, terrorism financing,