cryptocurrencies

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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, Compliance, cryptocurrencies, eLearning, money laundering

Money Laundering, Cryptocurrencies and EU Legislation

While new EU rules aimed at tackling money laundering came into effect in early July, critics are already

VinciWorks

August 28, 2018

Senior managers to be liable for all criminal offences under Crime and Policing Bill 2025

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) made a significant change to corporate liability in the

Nick Henderson

What does LOLER stand for?

LOLER stands for the Lifting Operations and Lifting Equipment Regulations. These regulations were introduced in 1998 in the

Nick Henderson

CASS, FCA

Get ready for CASS 15

What do the FCA’s upcoming safeguarding rules mean for your business? The financial industry is bracing itself for

naomi grossman

University of Sussex slapped with large fine for breaches relating to free expression and academic freedom

The Office for Students (OfS) slapped University of Sussex with a £585,000 fine for breaching conditions E1 and

Sara Henna Dahan

Major tax evasion crackdown announced by Chancellor in Spring Statement

Despite years of promises to crack down on tax evasion, in particular the failure to prevent model under

Nick Henderson

UK steps up sanctions penalties with raft of fines and enforcement actions

The UK’s financial sanctions enforcement landscape has seen significant developments in recent weeks, as the Office of Financial

Nick Henderson

AML, Gambling

Corbett Bookmakers is fined for AML failings. Is this a wake-up call for the gambling industry?

The recent fine of £686,070 imposed on Corbett Bookmakers by the UK Gambling Commission can be seen as

naomi grossman

UK publishes new modern slavery guidance as government plans crackdown

Almost ten years since the Modern Slavery Act was passed into UK law, the Home Office has now

Nick Henderson

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Corbett Bookmakers is fined for AML failings. Is this a wake-up call for the gambling industry?

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cryptocurrencies

Resources and insights

Amid global crackdown, UK strengthens trade sanctions enforcement

Popular tags

All tags

EU sanctions Garantex. Is this a watershed moment for crypto?

naomi grossman

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

naomi grossman

Money Laundering, Cryptocurrencies and EU Legislation

VinciWorks

Senior managers to be liable for all criminal offences under Crime and Policing Bill 2025

Nick Henderson

What does LOLER stand for?

Nick Henderson

naomi grossman

Nick Henderson

University of Sussex slapped with large fine for breaches relating to free expression and academic freedom

Sara Henna Dahan

Major tax evasion crackdown announced by Chancellor in Spring Statement

Nick Henderson

UK steps up sanctions penalties with raft of fines and enforcement actions

Nick Henderson

naomi grossman

UK publishes new modern slavery guidance as government plans crackdown

Nick Henderson

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for yourself

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CLOSE

cryptocurrencies

Resources and insights

Amid global crackdown, UK strengthens trade sanctions enforcement

Popular tags

All tags

EU sanctions Garantex. Is this a watershed moment for crypto?

naomi grossman

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

naomi grossman

Money Laundering, Cryptocurrencies and EU Legislation

VinciWorks

Senior managers to be liable for all criminal offences under Crime and Policing Bill 2025

Nick Henderson

What does LOLER stand for?

Nick Henderson

Get ready for CASS 15

naomi grossman

Europe prepares to reopen GDPR: what the new EU omnibus package means for data protection

Nick Henderson

University of Sussex slapped with large fine for breaches relating to free expression and academic freedom

Sara Henna Dahan

Major tax evasion crackdown announced by Chancellor in Spring Statement

Nick Henderson

UK steps up sanctions penalties with raft of fines and enforcement actions

Nick Henderson

Corbett Bookmakers is fined for AML failings. Is this a wake-up call for the gambling industry?

naomi grossman

UK publishes new modern slavery guidance as government plans crackdown

Nick Henderson

Sign up for our newsletter

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Experience Excellence.

Experience exceptional
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