BFM 89.9
The Business Station
Copyright © 2025 BFM Media Sdn. Bhd. 200601017962. All rights reserved
Copyright © 2025 BFM Media Sdn. Bhd. 200601017962. All rights reserved
BFM 89.9
The Business Station
Copyright © 2025 BFM Media Sdn. Bhd. 200601017962. All rights reserved
Copyright © 2025 BFM Media Sdn. Bhd. 200601017962. All rights reserved

How Criminals Use Cryptocurrencies to Fund Their Operations

How Criminals Use Cryptocurrencies to Fund Their Operations
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36 mins
50 mins
48 mins
Guest: Raymon Ram (Certified Fraud Examiner), Graymatter Forensic Advisory
Over the past few years, Cryptocurrencies have gained widespread attention, for its decentralized nature, technological potential and also because many assume that it’s a good way to make a quick buck. However, cryptocurrencies have also been associated with illegal and highly unethical activities, including money laundering and financing terrorism.
But how exactly does that work? We speak to Raymon Ram, Certified Fraud Examiner.
Image Credit: Shutterstock
Presenter: Dashran Yohan
Producer: Dashran Yohan
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