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Bitcoin: A Less Risky AML Alternative to Traditional Finance?

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Manage episode 480068331 series 3659367
Content provided by Bitcoin Policy UK. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Bitcoin Policy UK or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

In this episode, we present the audio version of an article by Freddie New, Chief Policy Officer at Bitcoin Policy UK. The article explores a powerful and timely question: Is Bitcoin actually less risky than the traditional financial system when it comes to money laundering and criminal abuse?

🔍 In this episode:

  • Why transparency is Bitcoin’s greatest AML asset
  • How law enforcement (including the FBI) has traced major crypto crimes using the blockchain
  • What makes the Bitcoin ledger uniquely public, immutable, and court-admissible
  • Why criminals are increasingly avoiding Bitcoin in favour of traditional finance
  • What this means for risk, compliance, and fintech strategy

📊 With support from real-world data and Chainalysis findings, the episode explains why the total volume of illicit transactions using crypto in 2024 was just 0.14% - far below public perception.

🎧 Whether you’re a policymaker, compliance professional, or simply curious about the future of financial regulation, this episode will give you a clearer picture of what Bitcoin really is - and what it definitely isn’t.

📄 Read the full article here:
👉 https://connect.cefpro.com/magazines/view/connect-issue-6

  continue reading

3 episodes

Artwork
iconShare
 
Manage episode 480068331 series 3659367
Content provided by Bitcoin Policy UK. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Bitcoin Policy UK or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

In this episode, we present the audio version of an article by Freddie New, Chief Policy Officer at Bitcoin Policy UK. The article explores a powerful and timely question: Is Bitcoin actually less risky than the traditional financial system when it comes to money laundering and criminal abuse?

🔍 In this episode:

  • Why transparency is Bitcoin’s greatest AML asset
  • How law enforcement (including the FBI) has traced major crypto crimes using the blockchain
  • What makes the Bitcoin ledger uniquely public, immutable, and court-admissible
  • Why criminals are increasingly avoiding Bitcoin in favour of traditional finance
  • What this means for risk, compliance, and fintech strategy

📊 With support from real-world data and Chainalysis findings, the episode explains why the total volume of illicit transactions using crypto in 2024 was just 0.14% - far below public perception.

🎧 Whether you’re a policymaker, compliance professional, or simply curious about the future of financial regulation, this episode will give you a clearer picture of what Bitcoin really is - and what it definitely isn’t.

📄 Read the full article here:
👉 https://connect.cefpro.com/magazines/view/connect-issue-6

  continue reading

3 episodes

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