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Location
London
Member since
2024

Anna's blog archive

2024 (1)
Anna Antimiichuk

Anna Antimiichuk

Head of Communications at Corlytics
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Blogs

Blockchain in Banking and Financial Services

Debanking for fraud prevention: could it be a valid measure or more of an overreach?

3 h

Money launderers are increasingly using cryptocurrencies to conceal the origins and movement of illegally obtained funds, according to the latest money laundering and cryptocurrency report from Chainalysis, a blockchain analysis firm. This pattern of increasing money laundering cases, also those that are driven by the widespread use of cryptocurr...