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"Typologies 2024"

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:

• The convergence of AI and cryptoassets and how it is impacting criminal activity
• The increasing use of stablecoins in financial crime typologies including pig butchering scams and sanctions evasion activity 
• Major law enforcement and regulatory actions with additional case studies

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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