Excerpt: “This Report focuses on the criminal misuse of digital assets, the most common of which are cryptocurrencies. The perceived pseudonymity of cryptocurrencies makes them attractive vehicles for money laundering and other criminal exploits, and their widespread promotion as investment vehicles has led to opportunities for criminals to target consumers and retail investors—particularly those who seek to profit from investing in this emerging financial ecosystem, but are unfamiliar with the technology and the attendant risks of the market.” (footnotes omitted)
Report
(58 pages)
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