![illustration of a single gold crypto coin with a u.s. dolar sign on itstarting to pixilate near the lower portion of the coin, on a dark blue background](/globalassets/security-management/current-issues/2023/august/cryptocurrency/0823-sm-crypto-main-article-crypto-crimes-overview-drug-cartels-terrorism-financing-884x500.gif)
![illustration of a single gold crypto coin with a u.s. dolar sign on itstarting to pixilate near the lower portion of the coin, on a dark blue background](/globalassets/security-management/current-issues/2023/august/cryptocurrency/0823-sm-crypto-main-article-crypto-crimes-overview-drug-cartels-terrorism-financing-884x500.gif)
Focus on Cryptocurrency and Finance
Follow the Money: How Digital Currency is Changing Crime
Cryptocurrency use isn't anonymous, but it is largely unregulated, making these digital currencies popular financial workarounds for criminal actors seeking to hide ill-gotten gains or confuse investigators.
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Fast Facts: Crypto Investment Scams 101
![](/globalassets/security-management/current-issues/2023/august/cryptocurrency/0823-mosqueda-cryptocurrency-fraud-sidebar-what-is-money-laundering.jpg)
So You Want to Know About Money Laundering
![](/globalassets/security-management/current-issues/2023/august/cryptocurrency/0823-sm-cryptocurrency-and-crime-preview.gif)