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
Read more

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
Read more

Cryptocurrency firms hire lawyers as ‘safe pair of hands’
Attorneys are being fast-tracked to the crypto C-suite amid crackdown on misconduct
Read more

What the Binance affair means for the crypto industry
Crypto firms must ramp up compliance and address skills gap after Binance
Read more

EU’s new crypto rules pose AML challenges for banks
Banks not even dealing directly in crypto must also observe new standards
Read more

Crypto players push back on Hamas funding claims
Is the crypto crackdown in terrorism financing proportionate to the real risk?
Read more
Continue reading

Q&A: Federico Paesano, Basel Institute on Governance
The Basel AML Index's annual report finds global compliance has plummeted
Read more

October 20, 2023
Editor's letter: Your weekly digest
Risk hiring, tackling bullying complaints and more. Our round-up of the week’s news
Read more

October 18, 2023
Editor's letter: IMF thrashes out CBDC hiatus
Digital money issued by central banks is at a crossroads
Read more

Policymakers get the heebie-jeebies on CBDCs
Central bank digital currencies have lost their lustre. What now?
Read more

The UK can’t afford to be left behind on crypto
We need clarity on crypto, says Su Carpenter of CryptoUK
Read more
1
2