ML/TF Risks and Decentralized Autonomous Organizations (DAOs) Foundation companies, a category of corporate entities available to be incorporated in the Cayman Islands which allow for...

Crypto-Asset Reporting Framework and OECD CRS Amendments The rising acceptance of crypto-assets for investments and financial activities in recent years has attracted attention from the...

Corruption & Crypto. We see climbing statistics in the number of suspicious activity reports (SARs) filed by actors in the digital assets space, a sign...

Constant Vigilance! 2022 is the year of getting crypto in [regulatory] shape, so we thought that a reminder of the famous quote would not go...

What happened to Anchorage Digital Bank? On 21st April 2022, the Office of the Comptroller of the Currency (OCC) in the United States issued a...

In this report we observe and track all relevant events that have unfolded in the compliance and digital asset space during the past seven days....

Blockchain facilitates effective seizure of money laundering proceeds  Last week we bore witness to the true potential for asset recovery and criminal seizures using blockchain...

Does it not sometimes feel that way……… a great idea created, a wonderful thought developed only to be told “well actually……” The continuing growth and...

In this report we observe and track all relevant events that have unfolded in the compliance and digital asset space during the past seven days....