How effective is crypto as a tool for bypassing economic sanctions? What are the crypto intelligence technologies that can prevent that? Find out in our latest interview with Caroline Malcolm, Head of International Policy at chainalysis !
As pointed out by Caroline Malcolm, Head of International Policy at Chainalysis, the transparent nature of blockchain technology makes it relatively easy for crypto intelligence companies to track funds related to sanctioned entities.
Addressing those concerns, Malcolm pointed out that in the last few years there has been substantial improvement in the crypto industry's anti-money laundering and counter-terrorism framework. “We still not living in a world where one can stay in the crypto economy and buy all the goods and services that one might like to buy.”, explains Malcolm.
“The blockchain crypto environment is much more streamlined, in fact, than any tools capable of disrupting Russia's use of a network of traditional bank wires or, frankly, even physical cash to evade sanctions”, said Malcolm.
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