Cryptocurrency
NCA Disrupts Multi-Billion Dollar Russian Money Laundering Network, OFAC Sanctions Related Individuals and Entities
On December 4, 2024, the United Kingdom’s National Crime Agency (NCA) disrupted a multi-billion dollar money laundering network, which provided…
Everything You Need To Know About Cross-Border Crypto Payments: Podcast Ep. 139
Episode 139 of the Public Key podcast is here! The world of international payments has been innovating over the last…
Stablecoins Launch the Decade of Digital Dollars: Podcast Ep. 138
Episode 138 of the Public Key podcast is here! Two-thirds (â…”) of every crypto transaction is conducted using stablecoins and…
Introduction to Cryptocurrency Exchange Compliance
Crypto-related compliance is crucial for the stability and trustworthiness of the crypto industry. As the number of cryptocurrency users continues…
[GUIDE PREVIEW] The 2024 Crypto Maturity Journey: How Traditional Finance Can Adopt Cryptocurrency in Stages
This blog is an excerpt from our new guide: The 2024 Crypto Maturity Journey. Inside, we lay out a framework…
The Crypto Treasury Solution: Overcoming Blockchain Data Complexity: Podcast Ep. 136
Episode 136 of the Public Key podcast is here! How can crypto accounting firms do back office operations if they…
Everything You Need To Know About Crypto Cartels: Podcast Ep. 135
Episode 135 of the Public Key podcast is here! Almost 110,000 Americans died from drug overdoses in 2023 and 80…
Inside the Rapid Growth of Real World Asset Tokenization: Podcast Ep. 134
Episode 134 of the Public Key podcast is here! Tokenization of real world assets is all the rage and we…
Building Bridges to Tackle Pig Butchering: Podcast Ep. 133
Episode 133 of the Public Key podcast is here! Erin West has been on this podcast 3 times and all…
How Tether is Building Resilient and Decentralized Financial Systems: Podcast Ep. 132
Episode 132 of the Public Key podcast is here! When we think about the crypto company that has cracked the…
Regulating the Future: ADGM’s Blueprint for Decentralization: Podcast Ep. 131
Episode 131 of the Public Key podcast is here! We all keep coming to this word ‘decentralization’, but the definition…
OFAC Designates Russia-Based Cybercrime Syndicate, Evil Corp, in Joint Effort with UK’s FCDO and Australia’s DFAT
On 1 October, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), the UK’s Foreign Commonwealth…
Unraveling Russia’s Crypto Sanctions Evasion and Disinformation Campaigns: Podcast Ep. 130
Episode 130 of the Public Key podcast is here! Russia has become an international force using cryptocurrency for sanctions evasion,…
How Web3 Privacy Will Revolutionize DeFi: Podcast Ep. 129
Episode 129 of the Public Key podcast is here! Why build another DeFi product or platform when there are already…
Unlocking 21 Million BTC to secure the DeFi Economy: Podcast Ep. 128
Episode 128 of the Public Key podcast is here! Bitcoin is back. It could be attributed to the increasing prices,…