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Conference reporting, Crypto
December 6, 2023

UK should capitalise on US regulatory ‘crypto limbo’

VC fund Andreessen Horowitz explains why it’s backing the UK over US
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Conference reporting, Crypto
December 6, 2023

Crypto firms must shake off ‘illegal finance’ label, warns New York’s top regulator 

Digital-asset firms should use own tech for compliance as well as crypto
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Analysis, Crypto
December 4, 2023

Cryptocurrency firms hire lawyers as ‘safe pair of hands’

Attorneys are being fast-tracked to the crypto C-suite amid crackdown on misconduct 
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Binance
Analysis, Crypto
November 28, 2023

What the Binance affair means for the crypto industry

Crypto firms must ramp up compliance and address skills gap after Binance
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Analysis, Crypto
November 14, 2023

EU’s new crypto rules pose AML challenges for banks

Banks not even dealing directly in crypto must also observe new standards
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Analysis, Crypto
November 9, 2023

Crypto players push back on Hamas funding claims

Is the crypto crackdown in terrorism financing proportionate to the real risk?
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Crypto, Q&A
November 2, 2023

Q&A: Federico Paesano, Basel Institute on Governance

The Basel AML Index's annual report finds global compliance has plummeted
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City of London
Culture & Conduct, Editor's letter
October 20, 2023

Editor's letter: Your weekly digest

Risk hiring, tackling bullying complaints and more. Our round-up of the week’s news
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CBDCs, Editor's letter
October 18, 2023

Editor's letter: IMF thrashes out CBDC hiatus

Digital money issued by central banks is at a crossroads
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Analysis, CBDCs
October 17, 2023

Policymakers get the heebie-jeebies on CBDCs

Central bank digital currencies have lost their lustre. What now?
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Crypto, Opinion
October 17, 2023

The UK can’t afford to be left behind on crypto 

We need clarity on crypto, says Su Carpenter of CryptoUK
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