Cryptocurrency

Resources and insights

The silent risk in your supply chain: Why prosecutors are looking closer

Sara Henna Dahan

Popular tags

Case Study: How Iran’s crypto exodus became a lesson in modern corruption risk

A nation on the brink In early 2024, amid a storm of collapsing currency, deepening sanctions and

naomi grossman

July 10, 2025

FinCEN blacklists three Mexican banks for laundering Fentanyl profits, exposes crypto pipeline

On 25 June 2025, the US Treasury’s Financial Crimes Enforcement Network (FinCEN) took unprecedented action under Section 9714

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

In February 2024, Semen Kuksov was sentenced to five years and seven months in a UK prison for

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

naomi grossman

March 11, 2025

cryptocurrencies, Cybersecurity, Hacking

How a cryptocurrency managed to lose $1.5B. It’s easier than you think

A cautionary tale that involves North Korean hackers and lapses in crypto security. The New York Times reports

naomi grossman

March 6, 2025

AML, bitcoin, Crypto

Trump pardons Silk Road founder Ross Ulbricht. What does this mean for crypto compliance?

Making good on a campaign promise to Libertarians, President Donald Trump pardoned Ross Ulbricht, who was sentenced to

naomi grossman

January 28, 2025

AML, cryptocurrencies, Iran

Case Study: How Iran’s crypto exodus became a lesson in modern corruption risk

A nation on the brink In early 2024, amid a storm of collapsing currency, deepening sanctions and

naomi grossman

Compliance alert: Is your firm ready for the 2026 internal controls declaration requirement?

The UK Corporate Governance Code 2024 has introduced a major shift in compliance and reporting expectations for premium-listed

Nick Henderson

PEP talk: What the FCA’s new guidance means for AML teams

On 8 July 2025, the FCA finally released its long-awaited final guidance on how firms should handle Politically

Sara Henna Dahan

The UK’s overseas territories are failing on dirty money: What now?

As the UK aims to position itself as a leader in global anti-corruption efforts, cracks are emerging in

Sara Henna Dahan

The Data (Use and Access) Act 2025: Implementation timelines for your business

The UK’s Data (Use and Access) Act 2025, which received Royal Assent on 19 June 2025, marks one

Nick Henderson

AML, Anti money laundering, CTF

Case study: How compliance fails sank a gambling giant

The story behind a £4m AML fine, the risks staff overlooked and how you can avoid the same

naomi grossman

Compliance with failure to prevent fraud offence: Key questions your firm must answer

The failure to prevent fraud offence, coming into force on 1 September 2025, places a clear responsibility on

Nick Henderson

Wilko’s costly collapse: The Employment Rights Bill and collective consultation

In June 2025, an employment tribunal handed down a costly lesson to Wilko, the household retail name whose

Nick Henderson

Conversational Learning and scenario-based learning

In many business-critical areas such as compliance, leadership, ethics, communication, knowing the rules isn’t enough. Employees must be

Nick Henderson

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Cryptocurrency

Resources and insights

Popular tags

Categories

naomi grossman

Sara Henna Dahan

naomi grossman

naomi grossman

naomi grossman

naomi grossman

Case Study: How Iran’s crypto exodus became a lesson in modern corruption risk

naomi grossman

Compliance alert: Is your firm ready for the 2026 internal controls declaration requirement?

Nick Henderson

PEP talk: What the FCA’s new guidance means for AML teams

Sara Henna Dahan

The UK’s overseas territories are failing on dirty money: What now?

Sara Henna Dahan

The Data (Use and Access) Act 2025: Implementation timelines for your business

Nick Henderson

Case study: How compliance fails sank a gambling giant

naomi grossman

Compliance with failure to prevent fraud offence: Key questions your firm must answer

Nick Henderson

Wilko’s costly collapse: The Employment Rights Bill and collective consultation

Nick Henderson

Conversational Learning and scenario-based learning

Nick Henderson

Sign up for our newsletter

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