Since the Financial Conduct Authority began overseeing anti-money laundering and counter-terrorist financing, it’s boldly enforced crypto regulation.

With ETNs now on the London Stock Exchange and strengthened regulations, the UK is leading the way toward a secure future for the $2.25 trillion crypto industry.

Discover how the UK is making strides with new regulatory frameworks and the launch of Exchange Traded Notes (ETNs) on the London Stock Exchange.

Changing attitudes and decisive rulings in recent cases breathe new life into the cryptocurrency industry.

CDR Essential Intelligence 2024 Edition features up-to-the-minute global insights into the fight against fraud, asset tracing, and recovery.

Dr. Crag Wright’s claims that “Nakamoto” is the pseudonym under which he created bitcoin and authored the Bitcoin White Paper, but England’s High Court ruled otherwise.

In the wake of FTX and Binance’s downfalls, the future of crypto assets depends upon the clear oversight and accountability proposed here.

Despite defendants’ efforts to have the case dismissed, Mozambique’s Commercial Court will hold a hearing to put bribery allegations to rest.

Keith Oliver writes on the need for cryptocurrency industry regulation and the UK's recent attempt to regulate digital assets. 

Keith Oliver discussed the legislative arsenal of fraud prevention tools that the UK government is attempting to enhance in today’s climate.

Keith Oliver explores former FIFA and UEFA leaders’ acquittal by a Swiss court and suggests the investigation is far from over.

Fellows of The International Academy of Financial Crime Litigators have surveyed their respective jurisdictions to report how they are coping with the pandemic within the context of each particular situation.