Financial Crime Matters: Blockchain Analyst Details DeFi Opportunities and Risks
<p class="xmsonormal">In the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of <i>ACAMS moneylaundering.com</i> and Tom Robinson, chief scientist and founder of Elliptic, a blockchain forensics company, discuss the advantages that decentralized finance platforms hold over centralized, more-frequently supervised exchanges, the threat of fraud and money laundering they present, and the current state of regulation for the new financial technology.</p>
<p>Listen to the podcast <a href="https://soundcloud.com/financialcrimematters/tom-robinson">here</a>.</p…;
<p>Find Kieran on Twitter <a href="https://twitter.com/KieranBeer">@kieranbeer</a> and on <a href="https://www.linkedin.com/in/kieran-beer-460678b/">LinkedIn</a>.</p>
- Topics: Anti-Money Laundering and Countering the Finance of Terrorism, Crypto, Cyber-enabled crime, Technology, Other Predicate Crimes
- Source: Nonprofits/Private Organizations
- Document Date: January 24, 2022
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