2022-06-30-ELLIPTIC-元宇宙金融犯罪的未来-在Web3.0中打击加密犯罪（英）_52页_10mb

Metaverse Overview

The metaverse is a convergence of the physical and digital worlds, encompassing both centralized (web2.0) and decentralized (web3.0) versions. It includes components like access methods, land, wearables, and native assets, with web3.0 leveraging cryptoassets. Surveys indicate high interest in its commercial potential across various industries.

Financial Crime Typologies

Potential financial crimes in the metaverse include:

• Money Laundering: Illicit actors exploit land, wearables, and native assets to launder funds, using methods like exchanges and obfuscation techniques.
• Wash Trading: Inflating asset prices or volumes through fake trades.
• Scams: Such as giveaway scams, phishing, rug pulls, and fake metaverse launches.
• Sanctions Evasion: Using metaverse assets for fundraising or transfers, though limited evidence.
• Code Exploits: Vulnerabilities in smart contracts leading to fund theft.
• Illegal Shops/Services: Selling illicit goods disguised as legitimate services.
• Sex-Related Crimes: Including CSAM distribution, non-consensual porn, and harassment.

Protections and Recommendations

To mitigate risks:

• Screen Transactions: Use blockchain analytics to detect money laundering and sanctions risks.
• Due Diligence: Assess projects for credibility and potential exploits before involvement.
• Best-in-Class Tools: Employ advanced monitoring and compliance practices.
• Holistic View: Monitor multiple metaverses and blockchains for integrated risk management.

Key Takeaway

The metaverse presents significant growth opportunities but also emerging financial crime risks. Proactive measures, including blockchain-based tools and regulatory awareness, are essential for safeguarding against illicit activities.