The UK’s anti-money laundering (AML) regime is undergoing a significant transformation in 2025, driven by three key developments: the...
The Financial Conduct Authority's (FCA) new cryptoassets financial promotions regime is now live. From 8 October 2023, there are now four...
"Move fast and break things" was the motto that helped start ups from Facebook to Google go from the pet projects of university students...
Former longstanding Formula One racing boss Bernie Ecclestone has been charged with fraud by false representation for allegedly failing...
On 16 June 2022 the Office of Financial Sanctions Implementation (OFSI) imposed a £15,000 penalty on UK company Tracerco Limited...
The recent criminal conviction of National Westminster Bank Plc ("NatWest") by the FCA was unique in that it was the FCA's first...
Virtual Assets are commonly associated with criminal activity, typically as a consequence of their anonymous nature. Over the last few...
The CPS recently issued updated guidance on the prosecution of 'failure to disclose' offences under section 330 of the Proceeds of Crime...
As cryptoassets continue to be used and exchanged, their ownership inevitably continues to be the subject of litigation in the Courts. ...