Cryptocurrency – What it Means for AML

Since the introduction of Bitcoin, the guiding principles adopted by peers and competitors have been largely consistent; however, the principle of anonymity has become both a major driver of Bitcoin’s growth and a major blocker to its ability to fully enter the mainstream.

This white paper examines what Anti-Money Laundering will look like in the era of Cryptocurrency and the emerging dichotomy of the very principles they are built upon.

Download the White Paper