Andrea BianconiWhat to Expect From the New FATF Crypto-Guidelines?The FATF (Financial Action Task Force) has recently issued a new set of guidelines which are applicable to the crypto sector, mainly with…Jul 13, 2019Jul 13, 2019
Simone D. Casadei BernardiCrypto-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
ViewnodesFat-finger or token laundering? Explaining that $300,000 fee Ethereum transactionLast week, crypto-centred forums were abuzz upon discovery of a bizarre Ethereum transaction. The amount sent was normal enough: 0.1 ETH…Feb 28, 20191Feb 28, 20191
Aistė VeberaitėWhat impact will the 5th Anti Money Laundering Directive have on the crypto world?On 5 July 2016, the European Commission presented its legislative proposal to amend the Fourth Anti-Money Laundering Directive(4AMLD) to…May 4, 20181May 4, 20181
Pirate Beachbum50 Shades Of Grey: What Bitcoiners Should Know About S.1241The first thing I want to make clear is I do not support criminals, criminal activity or terrorism of any sort. I am all for laws that make…Dec 6, 201712Dec 6, 201712