Crypto & Money Laundering: What You Need to Know

<p><span style="font-weight: 400;">In this very special edition of the Future of Money, Henri Arslanian and former special agent for the IRS, Tigran Gambaryan, discuss the intersection of cryptocurrency and illicit activities. Drawing on his wealth of experience working on teams that investigated major scandals in the crypto ecosystem, from Mt. Gox’s bankruptcy to the darknet marketplace Silk Road, Tigran shares his thoughts on the recent arrests of a New York couple linked to the 2016 Bitfinex hack whilst offering a glimpse into how investigators operate in the cryptocurrency space, touching upon everything from the tools that law enforcement authorities typically deploy to the growing risks of money laundering in the DeFi and NFT sectors. This episode is ideal for anyone looking to understand what steps are being taken to counter illicit activity in the crypto ecosystem. This episode was recorded live in New York.<br /></span></p>