Report: Relaising Government's Vision for the UK to Become a Global Hub for Cryptocurrency and Fintech Innovation

Featured in a report by APPG



While the overall level of economic crime associated with cryptocurrency and digital assets appears to remain a relatively small proportion of overall activity, their potential use by criminals, whether to evade sanctions, launder the proceeds from organised crime, commit large-scale fraud or, support terrorist groups, requires that regulators and authorities put in place robust appropriate safeguards.