

Crypto introduces structurally high financial crime risk. Authorities including FATF, Europol and the FBI warn that growing adoption is driving increased crypto-related crime — from money laundering and fraud to terrorist financing and sanctions evasion.Most financial institutions are already exposed — often more than they recognise.Weak crypto expertise and fragmented governance create unnecessary regulatory pressure and higher costs. Specialist, risk-based expertise makes the difference: stronger controls, lower exposure, and the ability to distinguish legitimate activity from criminal misuse.
