Cryptocurrency

Resources and insights

FCA issues £13m fine for financial misrepresentation: Future cases could be criminal

Nick Henderson-Mayo

Popular tags

The changing legal status of cryptocurrency under Australian law

How Australian courts and regulators are redefining the legal status of cryptocurrency, with High Court clarity and new legislation.

Nick Henderson-Mayo

February 9, 2026

AML, Crypto, cryptocurrencies

Crypto has become a global money laundering machine

A recent study shows crypto currency is now central to financial crime, reinforcing why crypto should always be treated as high risk

Naomi Grossman

January 29, 2026

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

AI, Compliance, Data Protection, eLearning, GDPR

Only 3.5% of UK compliance professionals say their organisation is ready for AI regulation, VinciWorks survey finds

New VinciWorks research exposes a significant training and readiness gap across UK-regulated industries. As GDPR enforcement intensifies, the

Asha Purohit

AI, AI Compliance, Data Protection

How to build a compliant AI programme: The webinar FAQs

In a breathtakingly short amount of time, AI has moved from novelty to necessity. What felt experimental just

Naomi Grossman

When diversity issues collide: lessons from Borg-Neal and the BAFTAs

At the 79th British Academy Film Awards (BAFTAs) on 22 February 2026, Tourette’s syndrome campaigner John Davidson shouted

Nick Henderson-Mayo

Cyber Security and Resilience Bill: Is your organisation in scope?

The UK’s Cyber Security and Resilience Bill marks the most significant overhaul of cross-sector cyber regulation since the

Nick Henderson-Mayo

What the DOJ’s fraud focus means for compliance programs

In January 2026, the DOJ Criminal Division’s Fraud Section published its Year in Review for 2025. The stats

Nick Henderson-Mayo

The compliance fallout from the 2026 Iran war: Key risks and red flags

Iran’s Supreme Leader, Ayatollah Ali Khamenei, was killed on 28 February 2026 in joint airstrikes by the United

Nick Henderson-Mayo

February compliance news round-up

Major laws we’re tracking: UK regulatory update Most employers are unprepared for the new menopause action plans, according

Nick Henderson-Mayo

UK hits Russia with largest sanctions package yet on war anniversary

On the anniversary of Russia’s full-scale invasion of Ukraine, the UK has introduced its largest-ever sanctions package, targeting

Sara Henna Dahan

AI, ChatGPT, Legal sector

Is privilege on the line? A US AI ruling UK lawyers can’t afford to ignore

AI is now firmly embedded in legal workflows. From first-draft submissions to regulatory analysis, generative AI tools are

Naomi Grossman

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Cryptocurrency

Resources and insights

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Nick Henderson-Mayo

Naomi Grossman

Naomi Grossman

Naomi Grossman

Nick Henderson-Mayo

Sara Henna Dahan

Nick Henderson-Mayo

Naomi Grossman

Sara Henna Dahan

Only 3.5% of UK compliance professionals say their organisation is ready for AI regulation, VinciWorks survey finds

Asha Purohit

How to build a compliant AI programme: The webinar FAQs

Naomi Grossman

When diversity issues collide: lessons from Borg-Neal and the BAFTAs

Nick Henderson-Mayo

Cyber Security and Resilience Bill: Is your organisation in scope?

Nick Henderson-Mayo

What the DOJ’s fraud focus means for compliance programs

Nick Henderson-Mayo

The compliance fallout from the 2026 Iran war: Key risks and red flags

Nick Henderson-Mayo

February compliance news round-up

Nick Henderson-Mayo

UK hits Russia with largest sanctions package yet on war anniversary

Sara Henna Dahan

Is privilege on the line? A US AI ruling UK lawyers can’t afford to ignore

Naomi Grossman

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
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