Preventing Financial Crime in Cryptoassets: Identifying Evolving Criminal Behavior
Since we published the 2023 edition of Typologies, we’ve seen important and rapid developments impacting the nexus between cryptoassets and financial crime.
Reflecting the changing landscape, our 2024 report has been designed to equip compliance teams and law enforcement with the practical insights needed to continue to detect new financial crime risks with success. The report includes new and updated chapters, case studies and insights on:
Plus, learn how you can leverage Elliptic's best-in-class, enhanced blockchain analytics capabilities to enhance your detection of financial crime typologies.
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