In this episode of “Financial Crime Matters,” Kieran Beer talks with ACAMS colleague Joby Carpenter about the current tumult in the digital asset world, including plummeting cryptocurrency prices, digital value’s exploitation by money launderers, the threat from cyberhackers and the rise in crypto-related fraud schemes.
A global subject matter expert on cryptocurrency, Carpenter draws on 18 years of experience in strategic and risk analysis roles across the U.K. government, intelligence and regulatory community and concludes that there is a saner, albeit more regulated, future ahead for digital assets.
