Digital Currency Exchanger
BRG is home to renowned thought leaders and experts considered authorities in their fields of work. Our timely research and perspectives provide analysis and insights on the most important issues facing the industries and organizations we serve.
Investigation of Conversion of Criminal Proceeds into WebMoney
This matter was the investigation of conversion of criminal proceeds into WebMoney, a Russian-based anonymous currency. One of our experts, while in government service, led the investigation and prosecution of a WebMoney exchanger, who facilitated the transfer of millions of dollars of criminal proceeds to Russia by converting it into WebMoney.
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ThinkSet magazine, a BRG publication, provides nuanced, multifaceted thinking and expert guidance that help today’s business leaders adopt a more strategic, long-term mindset to prepare for what’s next.