Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

AML, Crypto, Financial Crime

LATEST: €12.35BN in dirty crypto recorded in 2021 as industry report reveals ‘significant problem’ with illicit digital payments

By Alisha Houlihan for AMLi

Criminals pocketed a record €12.35BN ($14BN) worth of Bitcoin, Ethereum and other digital currencies in a latest crypto crime report.

These come as a result of scams, ransomware and thefts involving digital currencies, and cryptocurrency crime reaching a record high in 2021.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!