Virtual Currencies: The New Landscape for Laundering Money
/Last year, at the 25th Annual ACFE Global Fraud Conference, Jim Butterworth, CFE, explored fraud’s expanding playground with the growth of virtual currencies in his breakout session. “Virtual and cryptocurrencies are still the Wild West,” said Butterworth. “This creates a hotbed for fraudsters and new fraud techniques, something the fraud community will be combating for the foreseeable future.”
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