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Binance faces new allegations of EU law violations from French prosecutor
The world’s largest cryptocurrency exchange is facing multiple accusations.
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Podcast: Harley Thomas on digital assets and asset recovery
We spoke about the US landmark crypto currency lawsuit – Ripple, the UK Digital Assets Bill and Harley’s work in tracing and recovering digital assets.
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GRIP Forecast 2025 – Financial crime
The GRIP team looks into the crystal ball and does some plain speaking about what the future might bring – this time focusing on financial crime.
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The GRIP Files: Tony McClements, head of Investigations at Martin Kenney & Co
In the first of our seasonal Holiday profiles, we look back at Tony McClements’ career from detective to joining the Fraud Squad to head of investigations in the BVI.
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FCA work in review: December 12-20, 2024
Our at-a-glance guide to recent FCA activity.
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How wealth managers can avoid misconduct and protect consumers
A year on from the FCA’s Dear CEO “warning shot” to wealth managers on consumer duty and financial crime, we look at how firms can meet these revised expectations.
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Crypto wrap: UK uncovers laundering scheme, crypto advocate to lead SEC, and more
Latest developments in the world of crypto.
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OPINION: UK’s new suspicious banking transaction measures are welcome
The new law seems a necessary and sensible step in the ever-expanding battle against the fraudsters, writes Martin Kenney.