Cryptoasset Fraud: Investigations and Asset Tracing

We invite you to read this complimentary article published by Financier Worldwide. In the article, BDO provides an overview of the growth of cryptocurrencies and cryptoassets in recent years and the lack of systemic safeguards that intensify risks. 

The article also highlights the trends and developments in crypto regulations and some of the key regulatory challenges facing centralized and decentralized in the current market. We describe how crypto firms are improving their systems and processes to boost regulatory compliance efforts by deploying different tools. 

Lastly, BDO provides predictions for crypto regulation in the months and years ahead and what we can expect to see around intense scrutiny of centralized and decentralized entities with additional requirements and rules across borders.