“As long as you have these continued gaps in the global regulatory framework around crypto, it’s…too easy for criminals to launder funds.”
In this episode, recorded on April 30th, Aidan and David discuss everything from his early encounters with crypto and his journey into the space to the insights on the evolution of crypto crime shared in his book, ‘The Crypto Launderers’.
Together, they explore the different regulatory approaches to digital money laundering, shed light on why crypto transactions get so much attention from regulators and speculate on the exciting future of cryptocurrency investigations, including the impact of emerging technologies like the metaverse and artificial intelligence.
Timestamps
03:30 - An Accidental Journey into Cryptocurrency Compliance
05:00 - Understanding Anti-Money Laundering Measures in Finance
09:30 - Cryptocurrency Regulation in an Evolving Industry
12:00 - Regulatory Compliance as a Competitive Advantage
15:00 - Balancing Compliance Costs with Anti-Money Laundering
20:00 - Global Disparities in Cryptocurrency Regulation
21:00 - The Complex Evolution of Cryptocurrency in Illicit Finance
25:00 - Blockchain: The Immutable Ledger of Cryptocurrency Transactions
30:00 - Evolving Tactics in Cryptocurrency Crime and Law Enforcement
35:00 - The Future of Global Money Laundering Prevention
37:00 - Evolving Challenges in International Law Enforcement
Resources Mentioned:
- The Crypto Launderers: Crime and Cryptocurrencies from the Dark Web to DeFi and Beyond: Amazon.co.uk: Carlisle, David
- Elliptic’s Crypto Regulatory Affairs Briefing
- Elliptic’s Blog
- RUSI's Center for Financial Crime and Security Studies
About our Guest:
David Carlisle wears many hats: he's the Vice President of Policy and Regulatory Affairs at Elliptic, an Associate Fellow at the Royal United Services Institute (RUSI)'s Centre for Financial Crime and Security Studies (CFS) and the Author of “The Crypto Launderers: Crime and Cryptocurrencies from the Dark Web to DeFi and Beyond”.
As a former Policy Advisor to the US Treasury’s Office of Terrorist Financing and Financial Crimes, David is a respected authority on the intersection of cryptocurrency crime, technology and public policy. He regularly shares his expertise on digital money laundering, regulatory compliance frameworks and sanctions compliance with major media outlets to help shed light on this intricate subject.
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