From the beginning of 2017, the number of cross-border payments with American kryptomere on an offshore stock exchange increased by 47%. This was reported by analyst firm CipherTrace in its latest report on anti-money laundering (AML).
As stated in the report, this trend poses a potential problem for the US government, because payments come out from under the oversight of us regulators.
“As soon as the payments reach the exchanges and wallets in other parts of the globe, they become invisible to US authorities”, – the document says.
At the moment it remains unclear, contrary to any such cross-border transfers to the requirements of the Division of the U.S. Treasury to combat financial crimes (FinCEN).
The report CipherTrace mentioned and other problems of regulation of cryptostore. In particular, says the growth of hacker attacks on cryptocurrency platform, which from the beginning of the year brought losses in the amount of 296 million dollars.
Experts predict that by the end of the year this figure will increase to $ 1 billion.
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