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…4 min read·Nov 5, 2019----
Simone D. Casadei BernardiSecurity Token Offerings in EuropeThe Current State of Security Token Offerings (STOs)17 min read·Oct 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…5 min read·Jun 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…5 min read·May 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…5 min read·May 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…4 min read·May 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…4 min read·May 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…20 min read·May 4, 2019----
Simone D. Casadei BernardiBlockchain Compliance Conundrum #4. ‘I Want That Gift!’Scenario2 min read·Apr 17, 2019----
Simone D. Casadei BernardiBlockchain Compliance Conundrum #3. Some Suspect Driving LicensesScenario2 min read·Apr 17, 2019----
