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The same applies to cases of cryptocurrency being accumulated through theft or hacking—it would eventually need to be exchanged. However, FIs need to be able to identify cryptocurrency transactions for this to happen. That ability would be bolstered if regulators could share intelligence on noncompliant foreign VASPs. As information sharing is already occurring between the regulator and FIs in at least some countries to tackle rogue online gambling operators, information could also be exchanged to tackle rogue VASPs.
These measures should not be wielded as a pre-emptive risk management tool to eliminate potentially high-risk VASPs. Another issue to consider is what form such regulatory action should take. States that do not have comparable legal provisions could consider introducing them. Furthermore, countries such as Australia, Singapore and the UK operate public-private information-sharing partnerships, which could conceivably be used for communicating intelligence on noncompliant VASPs.
A Muscular Response Finally, in the most egregious cases, law enforcement action against businesses that actively facilitate money laundering should be an option. While cross-border investigations and prosecutions face various challenges, they too are feasible when the stakes are high and resources are dedicated accordingly. BTC-e was a cryptocurrency exchange based in Seychelles and Cyprus.
Conclusion The emergence of cryptocurrency throws into stark relief a familiar dilemma. States are increasingly affected by the activities of businesses that they cannot regulate easily. Therefore, governments are forced to reconsider their approach to regulation.
Even with those measures in place, law enforcement action will remain necessary to tackle the challenge posed by VASPs like BTC-e that purposely facilitate crime. Northern Ireland has a separate gambling regime. Cryptocurrency users store funds and carry out transactions using cryptocurrency wallets, which can come in both software and hardware form. Wallets contain two types of cryptographic keys, which are long, unique combinations of letters and numbers necessary to initiate transactions, similar to a password.
Figure 1 below shows some of the ways in which crypto currencies can be used. It is important to note that these risk levels only represent the services themselves and are not enough on their own to assess the risk level of a specific entity.
The only way to do that is to analyze each cryptocurrency transaction and counterparties for each entity or service in greater detail see Figure 2 below. Those in the middle are not universally considered illegal but are often linked to or used to aid in criminal activities.
For example, while gambling is perfectly legal in many jurisdictions, it has also historically been used as a means of money laundering. But that is not all that compliance professionals need to know about cryptocurrency. Cryptocurrency is in fact pseudonymous rather than anonymous. Each circle within the wallets represents a unique cryptocurrency address with its own balance and transaction history. In this way, cryptocurrency transactions are actually more transparent than ordinary financial transactions.
Once recorded on the blockchain, records of transactions stay there permanently and can be viewed at any time, even years later. However, what is not immediately visible on the blockchain is the real-world name of the individual or entity conducting a transaction. Does that make cryptocurrency anonymous?
No, but it does mean there are further steps to be taken to determine who is behind a suspicious cryptocurrency transaction. Furthermore, in most jurisdictions, cryptocurrency services are regulated similarly to financial institutions FIs ,2 meaning know your customer KYC information must be collected and checked and suspicious activity must be reported.
This allows for the identification of the individual service where a user is conducting a suspicious transaction. As a result, cryptocurrency is increasingly playing a role in nearly every type of criminal activity that matters to AML professionals.
This should not be surprising.
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