Money Laundering Bulletin
Cryptocurrencies – a Rough Guide to AML
Chris Warren-Smith (+44 (0)20 3201 5450, chris.warren-smith@morganlewis.com) is a partner and Jack Shawdon a trainee solicitor at Morgan Lewis.
Cryptocurrencies may be volatile and
tainted by criminal use but they aren’t going away as trading in bitcoin
futures contracts on CBOE in the US, launched in December, and reports that
Moscow is looking at a crypto-rouble show
.
Chris Warren-Smith
and
Jack Shawdon
of Morgan Lewis examine how international regulators are responding to a
mercurial risk.