Episode 40: Cryptocurrency Risk, Recovery and Regulations

Cryptocurrencies offer ‘bad actors’ a new opportunity to manage and launder their gains.

Policymakers, supervisors and law-enforcement agencies around the globe are gradually responding, and the private sector is developing solutions to help. But are the current efforts sufficient to tackle this growing challenge? Scott Chipolina of the Financial Times moderates a discussion with Aidan Larkin of the fintech start-up Asset Reality; David Carlisle of Elliptic, a blockchain analysis provider; and RUSI’s Allison Owen.

The views or statements expressed by guests are their own and their appearance on the podcast does not imply an endorsement of them or any entity they represent. Views and opinions expressed by RUSI employees are those of the employees and do not necessarily reflect the view of RUSI.

Financial Crime Insights Podcast Series

Financial Crime Insights is a collection of discussions from past CFCS webinars and events with top financial crime thinkers, as well as behind-the-scenes research interviews with the CFCS team. The topics they discuss remain timely and our aim is to bring these insights from the computer screen to our listeners who are on the go.


Allison Owen

Associate Fellow - Expert in cryptocurrency and counter-proliferation finance

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