In the same month that Bitcoin topped $18,000 and the DoJ said it is suing for the forfeiture of more than $1 billion in Bitcoins linked to the criminal marketplace Silk Road, Plenitude have taken a look at the existing regulatory framework for cryptoassets. The attached paper is the first in a series of briefings considering the regulatory/risk landscape for cryptoassets and summarises the key regulatory developments impacting cryptoassets, some of the knock-on implications for the crypto-sector and the likely direction of travel for future AML/CTF compliance.

Read our view on Cryptoassets and Financial Crime

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