The entire crypto space has been evolving at a breakneck speed and the ways in which financial crime is being perpetrated is becoming more and more technologically sophisticated. When you look at crypto-currencies and crypto-exchanges, there are some interesting risks and threats that are developing which we explore further in this episode. Some topics covered in this episode include:

• Landscape of the US regulatory and enforcement agencies that have the ability to bring anti money laundering and sanctions related enforcement actions against the virtual currency businesses.
• Key trends in the enforcement of financial crime abuse in the crypto space

• Expected enforcement activity and where it will be focused
• Investigation and litigation trends in US and Asia
• Cybersecurity threats and vulnerabilities