Sep 04, 2024 Navigating the New Digital Currency Guidelines in Hawaii: Opportunities for Fintech Innovation By Jesus Torres Trish Lagodzinski The recent issuance of guidance regarding digital currency activities in Hawaii marks a significant milestone for Fintech companies and...
Apr 25, 2024 Crypto Asset Investigations: Key Considerations and Pitfalls By Andrew Sotak Mark Porter Crypto assets are some of the most rapidly evolving and increasingly adopted assets in the world. Decentralized Finance (DeFi) is...
Apr 02, 2024 Golden State Guidelines: A Deep Dive into California's New Virtual Currency Regulatory Framework By Daniel Lee California governor Gavin Newsom signed two bills (Assembly Bill 39 and Senate Bill 401) into law on October 13, 2023i, that will create...
Nov 02, 2023 Navigating Uncharted Waters: Challenges and Considerations in Auditing the Ownership of Crypto Assets By Andrew Sotak The rapid rise of crypto assets has presented both opportunities and challenges for auditors, with regulators, practitioners, and...
Aug 23, 2023 Understanding the Crypto Ripple Effect By Dara Chen On July 13, 2023, the Court ruled in partial favor of Ripple Labs Inc.’s argument that many of its XRP sales did not violate...
Mar 16, 2023 Crypto Misery Mounts in the Wake of FTX Catastrophe By Andrew Pimlott What does the future hold for the cryptoasset market? More regulation is one certainty, and on that, nearly everyone seems to agree,...
Feb 22, 2023 Preventing the Use of Cryptocurrencies to Evade Sanctions By Andrew Pimlott Cryptocurrencies have been making the headlines for all the wrong reasons. Their values have plummeted leaving investors out of pocket....
Feb 06, 2023 Combatting Financial Crime in the Metaverse By Andrew Pimlott The metaverse is expanding at a rapid rate, bringing with it new types of fraud, money laundering, and other financial crime risks that...
Dec 14, 2022 How to Avoid Becoming Another Crypto Fraud Statistic By Ankura Frauds involving cryptocurrency are as prevalent now as they have always been. At the time of writing this, in the U.S. alone, it has...
Dec 12, 2022 CryptoMare: Regulating the Unregulated By Elliot Fuhr Given the failure of FTX, Coinbase, and other companies in the cryptocurrency arena, the U.S. Government through the SEC and other...
Dec 08, 2022 10 Reasons Why Open Network for Digital Commerce (ONDC) Will Disrupt Indian E-commerce By Amit Jaju Online shopping has become a part of our lives. With the advent of smartphones and affordable data plans, Indian consumers have shifted...
Nov 30, 2022 Cyber Series: A Day in the Life of a Crypto Asset Tracing Investigator By Helena Bowyer Adam Horsman In this episode of – ‘A day in the life of....’ Lewis Pedley interviews Ankura experts Helena Bowyer and Adam Horsman to delve into the...