A leaked Europol report suggests that law enforcement bodies are struggling to deanonymise bitcoin transactions passing through Wasabi, a popular ‘mixer’ service. “Things are not looking good” for criminal investigations […]
A new initiative by global governments to combat money laundering risks driving financial activity out of the reach of law enforcement agencies, say tech experts. FATF addresses ‘growing misuse’ of […]
Money in the traditional financial system is highly segmented, depending on its form and user. Can new digital currencies avoid going down the same road? Coins and banknotes, deposits at […]