Crypto Assets and Financial Crimes
While the use of crypto assets is increasing, the need to prepare a regulatory framework that protects consumers and investors, on the one hand, and supports the development of technology, on the other, remains current all over the world. However, as with all emerging technologies, the pace of regulation cannot keep up with the pace of technology. Different rules in various jurisdictions make compliance difficult for organizations operating globally and increase the risk of loopholes being exploited by circumventing the rules.
Dec 01 2023