UK Passes Landmark Digital Assets Act: What It Means for Crypto, NFTs, and Ownership Rights
In this episode, we break down the United Kingdom’s groundbreaking Property (Digital Assets etc) Act, a new law that officially recognizes cryptocurrencies and NFTs as their own distinct class of prop...
3 Joulu 202511min
Freemium - Unpacking Morgan Stanley's €101 Million Dividend Tax Penalty
In this episode, we unpack the major enforcement action taken against Morgan Stanley after Dutch authorities uncovered its role in coordinated tax evasion schemes. Following extensive audits and crimi...
2 Joulu 20254min
Quiet Failures in Compliance: How Everyday Oversights Lead to Major Crises
In this episode, we explore the ideas behind “Compliance: Quiet Failure, Safe Guardrails,” a compelling look at how organisational breakdowns rarely result from one dramatic event. Instead, they stem ...
2 Joulu 202513min
Freemium - Why Coinbase’s €21.5M Fine Signals a New Era of EU Crypto Compliance Under AMLA
In this episode, we break down the landmark €21.5 million fine issued to Coinbase Europe Ltd by the Central Bank of Ireland—a ruling widely seen as a preview of what’s to come under the EU’s new Anti-...
2 Joulu 20254min
Freemium - Digital Compliance: GDPR Enforcement and AI Convergence
In this episode, we unpack the increasingly complex landscape of the EU’s digital regulatory regime—one that continues to evolve around the foundations set by the General Data Protection Regulation (G...
1 Joulu 20256min
Wise Unlocks South African Payments Gateway
In this episode, we dive into Wise’s major move into the African market, starting with its newly launched operations in South Africa. After securing conditional approval from the South African Reserve...
1 Joulu 202510min
Australia's $82 Billion Organized Crime Bill, 2023–24
In this episode, we break down the Australian Institute of Criminology’s latest statistical report on the true economic toll of serious and organised crime in Australia during the 2023–24 financial ye...
30 Marras 202529min
Freemium - Offshore Secrecy: Assessing UK Overseas Territory Transparency
In this episode, we unpack Transparency International UK’s 2025 assessment of how the UK’s Overseas Territories are progressing—or failing to progress—on creating accessible registers of beneficial ow...
30 Marras 20255min
