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Non-fungible Tokens (NFTs) and Money Laundering: Lessons for Compliance Professionals

Non-fungible Tokens (NFTs) and Money Laundering: Lessons for Compliance Professionals

Oct 13, 2021 | Cryptocurrency Diligence | CryptoCheck, Due Diligence, Thought Leadership

Most people probably know as much about non-fungible tokens (NFTs) today as they did when the technology first appeared in 2014 — which is to say, not a lot. That’s changing, though, as NFTs become an increasingly popular way to buy and sell digital artwork. Around...
Cryptocurrency Risk Management: Abetting Cybercrime, Organized Crime and Corruption

Cryptocurrency Risk Management: Abetting Cybercrime, Organized Crime and Corruption

Aug 31, 2021 | Cryptocurrency Diligence | CryptoCheck, Due Diligence, Thought Leadership

Anyone following investment news over the last few years has had a front seat to the swashbuckling fluctuations of cryptocurrencies, principally bitcoin. Persistent coverage in the media has helped propagate a mixture of alarm, bewilderment, and speculative fever. ...
Cryptocurrency’s Crescendo or Coming-of-Age?

Cryptocurrency’s Crescendo or Coming-of-Age?

Aug 23, 2021 | Cryptocurrency Diligence | CryptoCheck, Thought Leadership

One of our favorite Reagan quotes reveals government’s view of the economy: “If it moves, tax it. If it keeps moving, regulate it. And if it stops moving, subsidize it.” While we don’t doubt that we may see government subsidies for cryptocurrency operators in our...
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