Blockchain technology is quickly setting in as the next technological revolution of the decade. The rise of crypto markets and the value they represent have put this innovative technology under the mainstream investor’s spotlight. However, blockchain is much more than just a vessel for cryptocurrencies....

Anti-money laundering (AML), counter-terrorist financing (CTF) and counter-proliferation financing (CPF) frameworks are recognized as key weapons in the global fight against crime, whether it be the war on drugs or the war on terror. Financial institutions (FIs) and designated nonfinancial businesses and persons (DNFBPs)...