88. Stablecoins en opsporing - Bart van de Donk

from AMLC podcast · host AMLC/FIOD

In deze aflevering vertelt Bart van de Donk, Chainalysis, over een opkomend fenomeen in de wereld van virtuele valuta: stablecoins.Wat zijn deze digitale munten die hun waarde koppelen aan de dollar of euro, en waarom zijn ze ook aantrekkelijk voor criminelen?We bespreken de technologische mechanismen achter stablecoins, hun gebruik in witwasconstructies, en hoe opsporingsdiensten en toezichthouders proberen grip te krijgen op deze nieuwe digitale realiteit. Met concrete voorbeelden en duiding van actuele onderzoeken.Onderwerpen:Wat zijn stablecoins precies?Waarom zijn ze ook populair onder criminelen?Wat zijn bridges, mixers en decentrale exchanges?Wat betekent dit voor toezicht en vervolging?

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This episode is 39 minutes long.

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This episode was published on May 6, 2025.

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