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West Virginia Man Pleads Guilty to Money Laundering
The U.S. Department of Justice press release details the case of James E. Monroe Jr., who pleaded guilty to money laundering in the Southern District of West Virginia. Monroe concealed assets during …
Published on 10 months, 3 weeks ago
Global Cybersecurity Outlook 2025
The "Global Cybersecurity Outlook 2025" report from the World Economic Forum, in collaboration with Accenture, examines the escalating complexity of the cyber landscape and its implications. It highl…
Published on 10 months, 3 weeks ago
TradFi and DeFi: The Future of Banking
In this episode we are discussing a document by Krzysztof Gogol, (a PhD Candidate, University of Zurich Co-founder DeFi AM) covering the convergence of traditional finance (TradFi) and decentralised …
Published on 10 months, 3 weeks ago
Designating Cartels as Foreign Terrorist Organizations: Executive Order 2025
A presidential Executive Order from January 2025 outlines a new national security policy. The order aims to designate international cartels and transnational organisations like Tren de Aragua and MS-…
Published on 10 months, 3 weeks ago
Vietnam Data Regulations: New Draft Decrees and Compliance
Vietnam is establishing a comprehensive legal framework for data governance, recognising data as a key national asset. The National Assembly passed the Law on Data in November 2024, with draft decree…
Published on 10 months, 3 weeks ago
MiCAR and Overlapping EU Financial Regulations: MIFID II, PSD2 & DORA
This episode explores the intricate regulatory landscape facing crypto-asset service providers (CASPs) in the EU. While MiCAR provides a specific framework for crypto-assets, CASPs must also contend …
Published on 10 months, 3 weeks ago
MiCAR: Challenges and Opportunities for Crypto Businesses in the EU
The Markets in Crypto-Assets Regulation (MiCAR) introduces a significant regulatory framework for crypto businesses operating within the EU. This legislation aims to foster market stability, protect …
Published on 10 months, 3 weeks ago
MiCAR: EU Crypto Regulation, A Unified Framework
MiCAR (Markets in Crypto-Assets Regulation) establishes a unified framework for regulating crypto-assets across the EU, moving beyond anti-money laundering to encompass market integrity and consumer …
Published on 10 months, 3 weeks ago
MiCAR: Addressing Crypto Risks in the Fragmented Pre-MiCAR Environment
Before MiCAR, the European Union grappled with inconsistently applied crypto regulations, primarily focused on anti-money laundering, leading to a fragmented market. This regulatory divergence allowe…
Published on 10 months, 3 weeks ago
FCA Enforcement Investigations: Transparency, Regulation, and Market Impact
The House of Lords Financial Services Regulation Committee produced a report examining the Financial Conduct Authority's (FCA) consultation CP24/2, which proposed publicising enforcement investigatio…
Published on 10 months, 3 weeks ago