2024 Crypto Crime Report: A Useful Tool for the AML Community
Jun 18, 2024•27 min
Listen to this episode in Metacast mobile app
Don't just listen to podcasts. Learn from them with transcripts, summaries, and chapters for every episode. Skim, search, and bookmark insights. Learn more
Episode description
Kim Grauer, Director of Research for Chainalysis, discusses the key themes in their 2024 report. Among the many topics and metrics, they cover:
• Money Laundering
• Ransomware
• Scams
• Sanctions
For the best experience, listen in Metacast app for iOS or Android