BFM 89.9
The Business Station
How Criminals Use Cryptocurrencies to Fund Their Operations
29 mins·14:00, 10 Apr 2023
How Criminals Use Cryptocurrencies to Fund Their Operations
29 mins
·
14:00, 10 Apr 2023
·
Recommended
Guest: Raymon Ram, Certified Fraud Examiner, Graymatter Forensic Advisory
Over the past few years, Cryptocurrencies have gained widespread attention, for its decentralized nature, technological potential and also because many assume that it’s a good way to make a quick buck. However, cryptocurrencies have also been associated with illegal and highly unethical activities, including money laundering and financing terrorism.
But how exactly does that work? We speak to Raymon Ram, Certified Fraud Examiner.
Image Credit: Shutterstock
Presenter: Dashran Yohan
Producer: Dashran Yohan
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