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.