This book examines the field of fintech and the impact of crime legislation on its development. Divided into four parts, it discusses:

• The background of fintech and its evolution.


• Financial implication of fintech on practitioners.


• Criminal opportunities of fintech.


• Global legal approaches to regulating and prevent criminal activity associated with fintech.

Featuring a collection of case studies from around the world, this volume is ideal for students of financial crime or practitioners working in fintech.