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
Binance, Crypto, cryptocurrencies When Crypto’s promise becomes a shadow economy When Crypto’s promise becomes a shadow economy. How ICIJ’s “coin laundry” investigation raises a red flag for businesses Naomi Grossman November 18, 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
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
cryptocurrencies, Cybersecurity, Hacking How a cryptocurrency managed to lose $1.5B. It’s easier than you think How a cryptocurrency managed to lose $1.5B. It’s easier than you think and involves North Korean hackers and lapses in crypto security. Naomi Grossman March 6, 2025
AML, Compliance, cryptocurrencies, eLearning, money laundering Money Laundering, Cryptocurrencies and EU Legislation Insights on the latest developments in eLearning, Compliance, Health and Safety and Performance Management. VinciWorks August 28, 2018