EXPERTS SAY SHARPENING CRYPTOCURRENCY KNOWLEDGE IS KEY TO FIGHTVITUAL ASSEST CRIME – ACFE CONFERENCE
June 26th, 2023
Experts at the recent global Association of Certified Fraud Examiners (ACFE) conference in Seattle have been stressing the potential that crypto blockchains offer in tracking commercial crime – but more comprehensive regulation would aid probes. Keith Nuthall and Andreia Nogueira report.
It takes a senior regulator admitting that laws controlling a key crime topic are too weak for that point to be truly demonstrated, and that happened for the USA at the ACFE conference, staged from June 12-14. USA Securities and Exchange Commission (SEC) commissioner ...
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