In August of 2022, the United States Department of Treasury sanctioned the virtual currency
mixer Tornado Cash, an open-source and fully decentralised piece of software running on …

Cross-border insolvency of crypto-exchanges, cyber-risks, transnational character of
activities with cryptocurrencies, and financial frauds on the Internet are among the key …

This paper offers an in-depth exploration into the intricate world of decentralized digital
assets (DDAs), shedding light on their categorization as currencies, commodities, or …

Financial technologies, the ways in which they can be abused by criminals, and the
responses by regulators, industry and law enforcement are changing fast. This is a dynamic …

Cryptocurrency is supercharging illicit activities by transnational criminal networks, including
terrorism, drug trafficking, pornography, sanctions evasion, and ransomware. Yet …

Understanding the ways in which terrorist organisations manage their assets is critical to
depleting those organisations of their funds and, ultimately, disrupting their activities …

The anti-money laundering and combating the financing of terrorism compliance obligations
are becoming increasingly complex for large banks. To meet these obligations, these banks …

The evolution about what could be an expression of taxable wealth has changed along
history. It has expanded from land possession to more sophisticated intangible items that …