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In this episode of Financial Crime Matters, Grant Rabenn, director of financial crimes legal at Coinbase, and Kieran Beer of ACAMS moneylaundering.com discuss cryptocurrency-related money laundering risks and the controls Coinbase uses to mitigate them. Rabenn also discusses how blockchain technology and the traceability of cryptocurrencies limit their utility to terrorist financiers, and recommends strategies for countering the use of virtual assets by North Korean hackers.

Listen to the podcast here.

Find Kieran on Twitter @kieranbeer and on LinkedIn.