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The Future of Financial Crime in the Metaverse

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"The Future of Financial Crime in the Metaverse"

The Future of Financial Crime in the Metaverse: Fighting Crypto-Crime in Web3.0

In this guide, Elliptic take a deep dive into financial crime typologies using metaverse-related cryptoassets in order to arm compliance teams with a comprehensive set of warning signs, case studies, and examples. The report covers:

  • Illicit activity involving cryptoassets in the metaverse
  • How these indicators fit into broader criminal behaviors
  • What criminals engaged in these activities are doing to clean their illicit funds.

Offered Free by: Elliptic
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