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Latest posts
Last updated 2 days ago
Five crypto risk typologies every financial institution needs to understand
2 days ago
Key takeaway: Five crypto crime typologies account for a significant chunk of...
Getting your AML framework ready for the FCA's new cryptoasset regime
3 days ago
The UK's new cryptoasset regime is now on a clear timeline. Parliament...
Hong Kong awards first stablecoin licenses to HSBC and Standard Chartered
4 days ago
On April 10, 2026, the Hong Kong Monetary Authority (HKMA) granted the...
Sanctioned Russia-linked crypto exchange Grinex halts operations following alleged hack by "Western Special Services"
9 days ago
Today, the sanctioned Russia-linked cryptoasset exchange Grinex announced an immediate suspension of...
How does risk management change with digital assets?
10 days ago
Key takeaway: The framework for managing digital asset risk is the same...
Crypto regulatory affairs: US Treasury proposes secondary market sanctions compliance for stablecoin issuers
11 days ago
In this second April edition of crypto regulatory affairs, we will cover:
How to reduce AML false positives in crypto
18 days ago
AML false positives are a common operational challenge for digital asset compliance...
Drift Protocol exploited for $286 million in suspected DPRK-linked attack
23 days ago
Elliptic has identified multiple indicators suggesting that the exploit of Drift Protocol...
Crypto regulatory affairs: CLARITY Act Senate compromise meets mixed reception
24 days ago
We have just launched a new guide: "Digital asset compliance for financial...
UK sanctions Xinbi marketplace and entities connected to #8 Park in latest crackdown on illicit cryptoassets
about 1 month ago
Key takeaway: The UK has sanctioned $19.7 billion illicit marketplace Xinbi and...
SEC draws the line: Which cryptoassets are securities and which are not?
about 1 month ago
On March 17, 2026, the US Securities and Exchange Commission (SEC) issued...
Crypto regulatory affairs: US Treasury report highlights role of blockchain analytics
about 1 month ago
In this second March edition of crypto regulatory affairs, we will cover: