In this episode of Financial Crime Matters, Claudia Quiroz, head of the National Cryptocurrency Enforcement Team at the U.S. Justice Department, describes her team’s efforts against cryptocurrency-based confidence schemes, money laundering and market manipulation. Quiroz also covers the use of cryptocurrency mixers, decentralized finance and stablecoins in cybercrime.
Listen to the podcast here.
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Topics : | Anti-money laundering , Cryptocurrencies , Fraud |
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Source: | U.S.: Department of Justice |
Document Date: | January 6, 2025 |