Simone D. Casadei Bernardi6 Essential Soft Skills That Make a Great Compliance OfficerIn the ever-changing landscape of blockchain regulation, every compliance officer must have a particular set of soft skills to effectively…Nov 5, 2019Nov 5, 2019
Simone D. Casadei BernardiSecurity Token Offerings in EuropeThe Current State of Security Token Offerings (STOs)Oct 15, 2019Oct 15, 2019
Simone D. Casadei BernardiJust How Significant is the New Prospectus Regime for Issuers of STOs?With the new Prospectus Regulation on the horizon for all European Union (EU) member states, how will these important provisions impact…Jun 3, 2019Jun 3, 2019
Simone D. Casadei BernardiBlockchain/FinTech Companies: Preparing for the Regulator’s AuditEvery regulated crypto-company will face the regulator, sooner or later. It’s essential that when that occurs, you and your business are…May 13, 2019May 13, 2019
Simone D. Casadei BernardiinHackerNoon.comCrypto-assets & Financial CrimeCriminals see cryptoassets as the perfect medium for financial crime. That’s because of the perceived anonymity a person enjoys when they…May 9, 2019May 9, 2019
Simone D. Casadei BernardiThe Netherlands: A Concise Guide to Security Token OfferingsThe Netherlands ranks 6th on our April’s Blockchain Compliance Rank, with a score of 7.88/10. The Government appears inclined to make the…May 9, 2019May 9, 2019
Simone D. Casadei BernardiCryptocurrencies, AML and Transaction MonitoringAML regulations are only getting tighter and tighter. But many were written with conventional financial institutions in mind, not those…May 9, 2019May 9, 2019
Simone D. Casadei BernardiThe Terrorist Use of CryptocurrenciesCryptocurrencies are easy to use, secure, and if used correctly can hide your identity. That would explain why increasing news reports…May 4, 2019May 4, 2019
Simone D. Casadei BernardiBlockchain Compliance Conundrum #4. ‘I Want That Gift!’ScenarioApr 17, 2019Apr 17, 2019
Simone D. Casadei BernardiBlockchain Compliance Conundrum #3. Some Suspect Driving LicensesScenarioApr 17, 2019Apr 17, 2019