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Chinese Money Laundering Case Highlights Challenges with Crypto

Chinese Money Laundering Case Highlights Challenges with Crypto

by gegwp1 | Oct 8, 2024 | Economic Consulting, Industry News

There is an interesting case in the UK where a woman, Wen Jian, is accused of helping an alleged Chinese fraudster, Qian Zhimin, laundering the proceeds of a $6.3B fraud scheme using Bitcoin. Qian is accused of defrauding nearly 130,000 investors in China with...
User Experience is a Big Factor in Preventing Financial Crime

User Experience is a Big Factor in Preventing Financial Crime

by gegwp1 | Oct 8, 2024 | Economic Consulting, Industry News

NASDAQ’s Verafin business unit released its 2024 Global Financial Crime Report this week, highlighting the scale of the problem with an estimated $3.1 Trillion in illicit funds flowing through the global financial system. One interesting aspect of the report is the...
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