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Latest News
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Podcast: Adria Perez and Kate Seikaly on civil and criminal trade compliance, False Claims Act, and tariff origin checks
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GRIP Extra: FINRA appoints new Board of Governors members, DOJ pushes for Powell prosecution
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Podcast: Christopher Wimmer on cross-border investments, critical minerals, and compliance in Canada
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- Industry
Bitcoin
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Crypto wrap: Poland MiCA veto, Omfif against stablecoin ban, CFTC stablecoin collateral for derivatives
Our roundup of key crypto regulation stories.
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BitQueen’s £5.5 billion fraud busted and Qian jailed after cross-border efforts
Metropolitan Police secure successful conviction after seven-year investigation with CPS, NCA and international cooperation.
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Podcast: Daniel Payne on the GENIUS Act and crypto optimism
The GENIUS Act is now law, but its key provisions and enforcement do not take effect immediately. We talked about its significance and why it’s on the agenda now.
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A short history of crypto
A selection of some of the most notable events in the development of crypto assets.
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Podcast: Steve Gannon on a potential strategic bitcoin reserve
We look at why it’s being discussed now and what it could mean for the US economy.
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Crypto wrap: G20 warning, BoE tightens stablecoin rules, tension over China scam
The latest crypto regulation news.
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The great big crypto explainer
Basic concepts simply set out in one handy reference article.
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Crypto reaches the end of the beginning
We take a look at the origins of the idea of cryptocurrency and assess how far we’ve come from those initial visions.