The Virtual Pub discusses Cryptocurrency (Part 3 - Bonus Episode)
Channel: FinCrime Investigator
Date: 26/05/2020

Learn what crypto and bank investigators should be looking for today in their investigations, how bank accounts are used as mule accounts for suspicious activity and how crypto exchanges are trying to share the suspicious transaction activity they see with banks.

A special thank you to our crypto contributors: Stephen Brent Sargeant, Amber Scott, Joseph Iuso,  Dev Odedra, Bob Kapur, and Melanie Lefebvre.