Greening the Financial System
What it means, why it's necessary, and how regulation is enabling the transformation When we think of the risks from climate change, we often think…
A Primer on Stablecoins
What are they, what are they used for, are they safe, and what are the regulatory considerations around them? If you or your firm are…
Anti-Crypto Crime: We all have the permission to learn!
With the passage of the EUs 5th 'MLD' (Money laundering Directive) to include VASPs (Virtual Asset Service Providers) / Crypto firms to ID&V and monitor…
Guest Blog: Cryptocurrencies, Money Laundering and Terrorist Financing
Cryptoassets and cryptocurrencies have been gaining in recognition and awareness in recent times. There are now more than 4,000 cryptocurrencies on the planet, of which…
Guest Blog: The current and future state of EU UK AML post-Brexit
  AML is not without its accomplishments. The UK has been instrumental in establishing the Financial Action Task Force. Money laundering has been criminalised and…
Crypto and Proposals for New European Regulation
Following the EU's publication of its proposed Regulation on Markets in Crypto Assets (MiCA) on 24th September, we are delighted to have had the opportunity…
Why the last barrier to crypto’s mass adoption is good regulation
It's no secret that blockchain-based systems are rapidly becoming a part of our everyday lives, not just in a peer-to-stealthy-peer, underground-darkwebs way, but also on…
What does the 6th Anti Money Laundering Directive (6AMLD) mean for businesses in the UK?
By 3rd June 2021, businesses operating in the EU must meet the new regulations set out by 6AMLD. Following the 5AMLD coming into force in…
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