Tag: virtual currency

#QuickbiteCompliance day 291 🚨 Virtual Currencies: The Digital Double-Edged Sword in Financial Crime 🚨 Virtual currencies (VCs) have revolutionized finance—offering speed, borderless access, and innovation. Yet, their anonymity and decentralization also make them a magnet for financial criminals. Here’s how bad actors exploit VCs, and how we can fight back: — ### 🔍 Top 3 Criminal…