CipherTrace’s “Crime and Anti-Money Laundering Report” 2022-10

In CipherTrace’s latest Cryptocurrency Crime and Anti-Money Laundering Report, we look back at those volatile few months, zeroing in on the quarter’s most important trends, news stories and global regulatory changes. For this report, our second since being acquired by Mastercard, we’ve added a new regular feature: a granular analysis of regional- and country-level activity that highlights key regulatory updates and law enforcement efforts.

“Battling crypto crime around the world: A look at the fight against theft and fraud in a challenging market”, Dave Jevans, 2022-10-02

The report is available here: