AML, cryptocurrency, Fraud How Ruja Ignatova built a $4b fraud and why it matters for crypto and AML The fraud highlights the risks when cryptocurrency hype, money laundering and weak regulatory oversight are combined. Naomi Grossman January 19, 2026
AML, Crypto, cryptocurrencies What to expect in 2026 for crypto law and policy What to expect in 2026 for crypto law and policy, what it means for UK organisations and what you should do now. Naomi Grossman December 17, 2025
Cryptocurrency becomes legal property in England, Wales and Northern Ireland The Property (Digital Assets etc) Act makes cryptocurrency legal property in England, Wales and Northern Ireland from 2 December 2025. Nick Henderson-Mayo December 3, 2025
Coinbase fined €21.4m for transaction-monitoring failures or the cost of missing 31% of your transactions Coinbase fined €21.46m after €176bn in unmonitored transactions, marking Ireland’s first crypto enforcement and a warning on AML governance. Sara Henna Dahan November 10, 2025
The tax time bomb? When failure to prevent tax evasion meets crypto compliance First UK ‘failure to prevent’ tax evasion as HMRC ramps up crypto enforcement, with new CARF rules putting exchanges and advisers at risk. Nick Henderson-Mayo August 10, 2025
AML, cryptocurrencies, Iran Case Study: How Iran’s crypto exodus became a lesson in modern corruption risk Case Study: How Iran’s crypto exodus became a lesson in modern corruption risk and what you can do to spot the red flags Naomi Grossman July 10, 2025
FinCEN blacklists three Mexican banks for laundering Fentanyl profits, exposes crypto pipeline US blacklists Mexican banks for fentanyl money laundering | What does this mean for your AML compliance strategy? Sara Henna Dahan June 30, 2025
AML, Crypto, cryptocurrencies Case study: Lessons from a crypto-enabled laundering case and a new breed of money launderers Case study: Lessons from a crypto-enabled laundering case, a new breed of money launderers and how to avoid getting involved Naomi Grossman June 25, 2025
AML, cryptocurrencies EU sanctions Garantex. Is this a watershed moment for crypto? The EU took a big step in its financial battle against Russia. It imposed sanctions on Garantex, a Russian cryptocurrency exchange. Naomi Grossman March 11, 2025