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Latest posts
Last updated 25 days ago
How banks should approach stablecoin compliance and financial crime risk
25 days ago
Stablecoins settle almost instantly and cheaply across borders, which is why its...
The fall of A7A5: how sanctions strangled the ruble stablecoin
25 days ago
A7A5 was designed to be unstoppable. A ruble-pegged cryptoasset issued in Kyrgyzstan,...
Elliptic supports compliant confidential finance with Zama
26 days ago
Elliptic is working with Zama, the fastest-growing confidentiality protocol for on-chain finance,...
What WebX Tokyo taught me about Japan’s readiness for on-chain finance
about 1 month ago
I have spent several years watching Asia's cryptoasset markets develop, and the...
How Bitcoin ATM scams work and how banks can spot the risk on-chain
about 1 month ago
Crypto ATM scams reach banks the same way most cryptoasset risk does:...
Crypto regulatory affairs: a new regulatory future in the age of AI
about 1 month ago
In this second July edition of crypto regulatory affairs, we will cover:
Where crypto fits in the FATF’s new public-private partnership report
about 1 month ago
In July 2026, the Financial Action Task Force (FATF) published a report...
A crypto risk management framework for financial institutions
about 1 month ago
Cryptoasset risk is now an explicit supervisory expectation. Banking supervisors worldwide expect...
Crypto regulatory affairs: UK sets out final stablecoin rules
about 2 months ago
In this first July edition of crypto regulatory affairs, we will cover:
How the UK's stablecoin rules came together
about 2 months ago
Having worked at the FCA until earlier this year, I tend to...
The questions about AI in compliance that nobody can answer yet
about 2 months ago
Last week, I sat on stage at the Point Zero Forum in...
Introducing Continuous Monitoring: stay aware of changing crypto risk
about 2 months ago
A crypto screening tells you a wallet or transaction’s risk at the...