The Crypto Launderers: Crime and Cryptocurrencies from the Dark Web to DeFi and Beyond

A very good read, well presented and informative, both to the novice and seasoned compliance personnel.

An excellent book that charts crypto crime from its early days all the way up to the present, in a very accessible style (even if you know nothing about cryptocurrency or the technology behind it). Really informative and highly recommended if you want to get a grip on this intriguing area of crime.

First of all my sincere thanks to David for writing this book. I found the content very captivating. Its difficult to keep the book away. Good treatise on Modern Money Laundering techniques using the Virtual Asset Crypto means especially Bitcoin and Privacy Coin.This book should be part of the Curriculum in Universities teaching AML to PG students, Working professionals etc.I highly recommend this book to all current AML professionals (both in Govt and Corporate sectors). I will personally read this book atleast 3/4 times to understand the depth of what David Carlisle is trying to share. Thank you once again David