BFM Podcast

How Criminals Use Cryptocurrencies to Fund Their Operations

Tan KW
Publish date: Mon, 10 Apr 2023, 05:58 PM
How Criminals Use Cryptocurrencies to Fund Their Operations

10-Apr-23 14:00

Raymon Ram, Certified Fraud Examiner, Graymatter Forensic Advisory

Over the past few years, Cryptocurrencies have gained widespread attention, for its decentralized nature, technological potential and also because many assume that it's a good way to make a quick buck. However, cryptocurrencies have also been associated with illegal and highly unethical activities, including money laundering and financing terrorism.

But how exactly does that work? We speak to Raymon Ram, Certified Fraud Examiner.

Image Credit: Shutterstock

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